Aberdeen
Aberdeenshire
AB10 1UQ
Scotland
Secretary Name | McDougall & Co Company Secretarial And Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 17 June 2010(same day as company formation) |
Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
Director Name | Mr Ian James McDougall |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
Director Name | Daire Catherine Lochran |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 March 2012) |
Role | Business Development Manager |
Country of Residence | Northern Ireland |
Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
Director Name | Mr Scott Bruce Cardno Paterson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(1 day after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 January 2011) |
Role | Production Manager |
Country of Residence | Scotland |
Correspondence Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
Registered Address | 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
2 at £1 | Adrian Peter 50.00% Ordinary |
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1 at £1 | Daire Catherine Loughran 25.00% Ordinary |
1 at £1 | Declan Byrne 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,386 |
Cash | £944 |
Current Liabilities | £8,041 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-30
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30 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-30
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14 May 2012 | Appointment of Mr Declan Patrick Byrne as a director (2 pages) |
14 May 2012 | Appointment of Mr Declan Patrick Byrne as a director (2 pages) |
14 May 2012 | Termination of appointment of Daire Lochran as a director (1 page) |
14 May 2012 | Termination of appointment of Daire Lochran as a director (1 page) |
17 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
17 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
5 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Termination of appointment of Scott Paterson as a director (2 pages) |
16 February 2011 | Termination of appointment of Scott Paterson as a director (2 pages) |
3 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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3 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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3 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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9 July 2010 | Appointment of Daire Catherine Lochran as a director (3 pages) |
9 July 2010 | Appointment of Scott Paterson as a director (3 pages) |
9 July 2010 | Termination of appointment of Ian Mcdougall as a director (2 pages) |
9 July 2010 | Appointment of Daire Catherine Lochran as a director (3 pages) |
9 July 2010 | Appointment of Scott Paterson as a director (3 pages) |
9 July 2010 | Termination of appointment of Ian Mcdougall as a director (2 pages) |
17 June 2010 | Incorporation
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17 June 2010 | Incorporation
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