Queen's Cross
Aberdeen
Aberdeenshire
AB10 6UX
Scotland
Director Name | Mr Niall Campbell Hastie |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Gladstone Place Queen's Cross Aberdeen Aberdeenshire AB10 6UX Scotland |
Secretary Name | James And George Collie Llp (Corporation) |
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Status | Closed |
Appointed | 22 June 2010(same day as company formation) |
Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Director Name | Mr Innes Richard Miller |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16a Denwood Aberdeen AB15 6JF Scotland |
Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 60 other UK companies use this postal address |
51 at £1 | Michael Hastie 51.00% Ordinary |
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49 at £1 | Niall Hastie 49.00% Ordinary |
Year | 2014 |
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Net Worth | £5,356 |
Cash | £5,888 |
Current Liabilities | £2,525 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2014 | Application to strike the company off the register (3 pages) |
18 September 2014 | Application to strike the company off the register (3 pages) |
22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
16 April 2014 | Secretary's details changed for James and George Collie on 1 April 2014 (1 page) |
14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
23 June 2010 | Statement of capital following an allotment of shares on 22 June 2010
|
23 June 2010 | Appointment of Mr Niall Campbell Hastie as a director (2 pages) |
23 June 2010 | Appointment of Mr Michael Campbell Hastie as a director (2 pages) |
23 June 2010 | Appointment of Mr Niall Campbell Hastie as a director (2 pages) |
23 June 2010 | Termination of appointment of Innes Miller as a director (1 page) |
23 June 2010 | Statement of capital following an allotment of shares on 22 June 2010
|
23 June 2010 | Termination of appointment of Innes Miller as a director (1 page) |
23 June 2010 | Appointment of Mr Michael Campbell Hastie as a director (2 pages) |
22 June 2010 | Incorporation (24 pages) |
22 June 2010 | Incorporation (24 pages) |