Aberdeen
AB10 7PT
Scotland
Director Name | Mrs Katy Bourbotte |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | French |
Status | Closed |
Appointed | 12 August 2011(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 139 Duthie Terrace Aberdeen AB10 7PT Scotland |
Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alban Bourbotte 50.00% Ordinary |
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1 at £1 | Katy Bourbotte 50.00% Ordinary |
Year | 2014 |
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Net Worth | £270,575 |
Cash | £310,453 |
Current Liabilities | £64,038 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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3 May 2019 | Return of final meeting of voluntary winding up (3 pages) |
31 October 2016 | Registered office address changed from 139 Duthie Terrace Aberdeen AB10 7PT to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 31 October 2016 (2 pages) |
31 October 2016 | Resolutions
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31 October 2016 | Resolutions
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31 October 2016 | Registered office address changed from 139 Duthie Terrace Aberdeen AB10 7PT to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 31 October 2016 (2 pages) |
21 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
29 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
12 August 2011 | Incorporation
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12 August 2011 | Incorporation
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12 August 2011 | Incorporation
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