Aberdeen
AB11 6XQ
Scotland
Secretary Name | Mr Charles Alexander Miller McWilliam |
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Status | Closed |
Appointed | 01 January 2012(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 02 August 2016) |
Role | Company Director |
Correspondence Address | 135-137 Hardgate Aberdeen AB11 6XQ Scotland |
Director Name | Kenneth Black |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 135-137 Hardgate Aberdeen AB11 6XQ Scotland |
Secretary Name | Kenneth Black |
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Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 135-137 Hardgate Aberdeen AB11 6XQ Scotland |
Registered Address | 135-137 Hardgate Aberdeen AB11 6XQ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
2 at £1 | Charles Mcwilliam 100.00% Ordinary |
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Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
5 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
27 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-27
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18 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
17 March 2013 | Appointment of Mr Charles Alexander Miller Mcwilliam as a director (2 pages) |
17 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
17 March 2013 | Appointment of Mr Charles Alexander Miller Mcwilliam as a secretary (1 page) |
17 March 2013 | Termination of appointment of Kenneth Black as a director (1 page) |
17 March 2013 | Termination of appointment of Kenneth Black as a secretary (1 page) |
17 March 2013 | Termination of appointment of Kenneth Black as a director (1 page) |
17 March 2013 | Termination of appointment of Kenneth Black as a secretary (1 page) |
17 March 2013 | Appointment of Mr Charles Alexander Miller Mcwilliam as a director (2 pages) |
17 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
17 March 2013 | Appointment of Mr Charles Alexander Miller Mcwilliam as a secretary (1 page) |
23 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
23 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
12 February 2012 | Registered office address changed from South Lodge Slug Road Stonehaven Aberdeenshire AB39 3SQ Scotland on 12 February 2012 (1 page) |
12 February 2012 | Registered office address changed from South Lodge Slug Road Stonehaven Aberdeenshire AB39 3SQ Scotland on 12 February 2012 (1 page) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
23 February 2010 | Incorporation
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23 February 2010 | Incorporation
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23 February 2010 | Incorporation
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