Westhill
Aberdeenshire
AB32 6RX
Scotland
Secretary Name | HM Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 February 2012(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (closed 02 August 2014) |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Secretary Name | Hall Morrice Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Correspondence Address | 6 & 7 Queens Terrace Aberdeen Grampian AB10 1XL Scotland |
Website | sundogservices.com |
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Email address | [email protected] |
Telephone | 0800 0214677 |
Telephone region | Freephone |
Registered Address | Fairview Skene Westhill Aberdeenshire AB32 6RX Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Stanley Wai-bond Yau 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,740 |
Cash | £869 |
Current Liabilities | £49,579 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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2 August 2014 | Final Gazette dissolved following liquidation (1 page) |
2 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 May 2014 | Notice of final meeting of creditors (3 pages) |
2 May 2014 | Notice of final meeting of creditors (3 pages) |
27 August 2013 | Court order notice of winding up (1 page) |
27 August 2013 | Notice of winding up order (1 page) |
27 August 2013 | Notice of winding up order (1 page) |
27 August 2013 | Court order notice of winding up (1 page) |
31 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
31 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2013 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
13 February 2013 | Registered office address changed from Fairview House Garlogie Skene Westhill Aberdeenshire AB32 6RX United Kingdom on 13 February 2013 (1 page) |
13 February 2013 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
13 February 2013 | Director's details changed for Mr Stanley Wai-Bond Yau on 31 May 2012 (2 pages) |
13 February 2013 | Registered office address changed from Fairview House Garlogie Skene Westhill Aberdeenshire AB32 6RX United Kingdom on 13 February 2013 (1 page) |
13 February 2013 | Director's details changed for Mr Stanley Wai-Bond Yau on 31 May 2012 (2 pages) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | Appointment of Hm Secretaries Limited as a secretary (3 pages) |
21 February 2012 | Appointment of Hm Secretaries Limited as a secretary (3 pages) |
21 February 2012 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages) |
21 February 2012 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages) |
5 August 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
5 August 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
6 June 2011 | Incorporation (23 pages) |
6 June 2011 | Incorporation (23 pages) |