Netherley
Stonehaven
AB39 3QE
Scotland
Secretary Name | Elaine Ferguson |
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Status | Closed |
Appointed | 31 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Coneyhatch Base Netherley Stonehaven AB39 3QE Scotland |
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 November 2011(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 20 October 2020) |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Registered Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
1 at £1 | Derek Ferguson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £43,814 |
Cash | £7,547 |
Current Liabilities | £23,005 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
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20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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6 August 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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10 August 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 November 2011 | Registered office address changed from Coneyhatch Base Netherley Stonehaven AB39 3QE Scotland on 29 November 2011 (1 page) |
29 November 2011 | Appointment of Infinity Secretaries Limited as a secretary (2 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Incorporation
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