Aberdeen
AB10 1HA
Scotland
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 December 2010(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Ms Pamela Summers Leiper |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2010(same day as company formation) |
Role | Company Registrar |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Graham Payton 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2019 | Application to strike the company off the register (1 page) |
4 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
13 December 2017 | Director's details changed for Mr Graham Payton on 13 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mr Graham Payton on 13 December 2017 (2 pages) |
13 December 2017 | Change of details for Mr James Douglas Craig as a person with significant control on 13 December 2017 (2 pages) |
13 December 2017 | Change of details for Mr James Douglas Craig as a person with significant control on 13 December 2017 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 August 2016 | Director's details changed for Mr Graham Payton on 1 August 2016 (2 pages) |
1 August 2016 | Director's details changed for Mr Graham Payton on 1 August 2016 (2 pages) |
27 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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18 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 August 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
26 August 2013 | Appointment of Mr Graham Payton as a director (2 pages) |
26 August 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
26 August 2013 | Appointment of Mr Graham Payton as a director (2 pages) |
4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 December 2010 | Incorporation (25 pages) |
29 December 2010 | Incorporation (25 pages) |