Stonehaven
Kincardineshire
AB39 2AX
Scotland
Director Name | Mrs Alison Jane Borland |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 6 Alder Drive Portlethen Aberdeen AB12 4WA Scotland |
Registered Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | John Alan Borland 50.00% Ordinary A |
---|---|
50 at £1 | John Alan Borland 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £10,558 |
Cash | £21,355 |
Current Liabilities | £14,596 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
10 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
9 December 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
28 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
9 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
21 July 2017 | Notification of John Alan Borland as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Notification of John Alan Borland as a person with significant control on 21 July 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
10 January 2017 | Registered office address changed from C/O Baker Tilly 52 - 54 Queens Road Aberdeen AB15 4YE to 33 Bruntland Court Portlethen Aberdeen AB12 4UQ on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from C/O Baker Tilly 52 - 54 Queens Road Aberdeen AB15 4YE to 33 Bruntland Court Portlethen Aberdeen AB12 4UQ on 10 January 2017 (1 page) |
26 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Registered office address changed from C/O C/O Simpson Forsyth 52-54 Queen's Road Aberdeen Aberdeenshire AB15 4YE to C/O Baker Tilly 52 - 54 Queens Road Aberdeen AB15 4YE on 30 July 2015 (1 page) |
30 July 2015 | Registered office address changed from C/O C/O Simpson Forsyth 52-54 Queen's Road Aberdeen Aberdeenshire AB15 4YE to C/O Baker Tilly 52 - 54 Queens Road Aberdeen AB15 4YE on 30 July 2015 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Director's details changed for Mr John Alan Borland on 19 May 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr John Alan Borland on 19 May 2014 (2 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 March 2014 | Registered office address changed from 6 Alder Drive Portlethen Aberdeen AB12 4WA United Kingdom on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from 6 Alder Drive Portlethen Aberdeen AB12 4WA United Kingdom on 19 March 2014 (1 page) |
19 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
21 February 2013 | Termination of appointment of Alison Borland as a director (1 page) |
21 February 2013 | Termination of appointment of Alison Borland as a director (1 page) |
8 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
16 June 2011 | Incorporation (24 pages) |
16 June 2011 | Incorporation (24 pages) |