| Company Name | The Cornerstones Group (Aberdeen) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374726 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
| Director Name | Mr Tony James Dransfield |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 13 March 2015) |
| Role | Business Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
| Director Name | Mrs Sharman Ruth Dransfield |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 April 2016) |
| Role | Business Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
| Secretary Name | Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
Location
| Registered Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michaelmas Eve LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,255 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Termination of appointment of Sharman Ruth Dransfield as a director on 9 April 2016 (1 page) |
| 9 April 2016 | Termination of appointment of Sharman Ruth Dransfield as a director on 9 April 2016 (1 page) |
| 9 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 June 2015 | Termination of appointment of Tony James Dransfield as a director on 13 March 2015 (1 page) |
| 18 June 2015 | Termination of appointment of Tony James Dransfield as a director on 13 March 2015 (1 page) |
| 18 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 20 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (2 pages) |
| 7 April 2015 | Application to strike the company off the register (2 pages) |
| 27 March 2015 | Termination of appointment of Tony James Dransfield as a director on 13 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Tony James Dransfield as a director on 13 March 2015 (1 page) |
| 11 July 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 20 July 2013 | Termination of appointment of Peterkins as a secretary (1 page) |
| 20 July 2013 | Termination of appointment of Peterkins as a secretary (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 December 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page) |
| 7 December 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Appointment of Tony James Dransfield as a director (3 pages) |
| 5 November 2010 | Appointment of Tony James Dransfield as a director (3 pages) |
| 20 August 2010 | Termination of appointment of Thomas Rennie as a director (2 pages) |
| 20 August 2010 | Appointment of Mrs Sharman Ruth Dransfield as a director (3 pages) |
| 20 August 2010 | Appointment of Mrs Sharman Ruth Dransfield as a director (3 pages) |
| 20 August 2010 | Appointment of Mr Tony James Dransfield as a director
|
| 20 August 2010 | Termination of appointment of Thomas Rennie as a director (2 pages) |
| 20 August 2010 | Appointment of Mr Tony James Dransfield as a director
|
| 12 March 2010 | Incorporation (38 pages) |
| 12 March 2010 | Incorporation (38 pages) |