Queens Cross
Aberdeen
AB10 6UX
Scotland
Director Name | Mr Niall Campbell Hastie |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Gladstone Place Queens Cross Aberdeen AB10 6UX Scotland |
Secretary Name | James And George Collie Llp (Corporation) |
---|---|
Status | Closed |
Appointed | 06 June 2011(same day as company formation) |
Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Director Name | Mr Innes Richard Miller |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2011(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 |
---|---|
Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Michael Campbell Hastie 50.00% Ordinary |
---|---|
1 at £1 | Niall Campbell Hastie 50.00% Ordinary |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2014 | Application to strike the company off the register (3 pages) |
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) |
12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
27 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
27 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
7 June 2011 | Termination of appointment of Innes Miller as a director (1 page) |
7 June 2011 | Appointment of Mr Niall Campbell Hastie as a director (2 pages) |
7 June 2011 | Appointment of Mr Michael Campbell Hastie as a director (2 pages) |
6 June 2011 | Incorporation (24 pages) |