Kemnay
Inverurie
Aberdeenshire
AB51 5RZ
Scotland
Director Name | Thomas George Rennie |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2010(same day as company formation) |
Role | Solcitor |
Country of Residence | Scotland |
Correspondence Address | Craigton Farmhouse Raemoir Kincardineshire AB31 5RB Scotland |
Director Name | Mr Alan James Findlater |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2010(4 days after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 29 May 2010) |
Role | Painter & Decorator |
Country of Residence | United Kingdom |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Secretary Name | Peterkins (Corporation) |
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Status | Resigned |
Appointed | 29 April 2010(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Registered Address | 19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland |
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Constituency | Gordon |
Ward | West Garioch |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Gemma Findlater 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,387 |
Current Liabilities | £14,387 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2015 | Application to strike the company off the register (3 pages) |
14 July 2015 | Director's details changed for Mrs Gemma Findlater on 1 December 2013 (2 pages) |
14 July 2015 | Director's details changed for Mrs Gemma Findlater on 1 December 2013 (2 pages) |
14 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
3 July 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Director's details changed for Mrs Gemma Findlater on 1 December 2013 (2 pages) |
3 July 2014 | Director's details changed for Mrs Gemma Findlater on 1 December 2013 (2 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
14 June 2013 | Registered office address changed from 34 Commerce Street Insch Aberdeenshire AB52 6HX on 14 June 2013 (1 page) |
14 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Director's details changed for Mrs Gemma Findlater on 1 May 2012 (2 pages) |
14 June 2013 | Director's details changed for Mrs Gemma Findlater on 1 May 2012 (2 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
5 October 2012 | Company name changed the lairds throat LIMITED\certificate issued on 05/10/12
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10 May 2012 | Director's details changed for Miss Gemma Duguid on 23 July 2011 (2 pages) |
10 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
9 June 2011 | Director's details changed for Gemma Duguid on 29 April 2011 (2 pages) |
9 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 31 March 2011 (2 pages) |
31 March 2011 | Termination of appointment of Peterkins as a secretary (2 pages) |
3 June 2010 | Statement of capital following an allotment of shares on 2 May 2010
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3 June 2010 | Statement of capital following an allotment of shares on 2 May 2010
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3 June 2010 | Termination of appointment of Alan Findlater as a director (1 page) |
3 June 2010 | Termination of appointment of Thomas Rennie as a director (2 pages) |
18 May 2010 | Appointment of Alan James Findlater as a director (3 pages) |
18 May 2010 | Appointment of Gemma Duguid as a director (3 pages) |
29 April 2010 | Incorporation (38 pages) |