Stonehaven
AB39 2DB
Scotland
Director Name | Mr William Shek |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Seaview Avenue Bridge Of Don Aberdeen AB23 8RJ Scotland |
Registered Address | 60 G S Mitchell Ltd Dee Street Aberdeen AB11 6DS Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
1000 at £1 | Matthew Tutt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,276 |
Cash | £10,244 |
Current Liabilities | £42,017 |
Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | Application to strike the company off the register (3 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 March 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Registered office address changed from Gordon House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to 60 G S Mitchell Ltd Dee Street Aberdeen AB11 6DS on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from Gordon House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to 60 G S Mitchell Ltd Dee Street Aberdeen AB11 6DS on 2 March 2015 (1 page) |
26 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
5 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
11 October 2013 | Registered office address changed from Gordon House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3BQ United Kingdom on 11 October 2013 (1 page) |
28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
18 September 2012 | Registered office address changed from C/O Freelance World Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom on 18 September 2012 (1 page) |
5 April 2012 | Termination of appointment of William Shek as a director (1 page) |
8 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Director's details changed for Mr William Shek on 8 February 2012 (2 pages) |
8 February 2012 | Registered office address changed from 83a Ann Street Stonehaven AB39 2DB Scotland on 8 February 2012 (1 page) |
8 February 2012 | Director's details changed for Mr William Shek on 8 February 2012 (2 pages) |
8 February 2012 | Registered office address changed from 83a Ann Street Stonehaven AB39 2DB Scotland on 8 February 2012 (1 page) |
11 January 2011 | Incorporation
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