Westhill
Aberdeenshire
AB32 6SY
Scotland
Director Name | Martin Irvine Murawiecki |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Prospect Place Arnhall Business Park Aberdeen Aberdeenshire AB32 6SY Scotland |
Director Name | Miles Gregory Murawiecki |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Prospect Place Arnhall Business Park, Westhill Aberdeen Aberdeenshire AB32 6SY Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £87,995 |
Cash | £103,701 |
Current Liabilities | £31,946 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2018 | Voluntary strike-off action has been suspended (1 page) |
10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2018 | Application to strike the company off the register (3 pages) |
27 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
12 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
2 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
8 January 2015 | Change of share class name or designation (2 pages) |
8 January 2015 | Resolutions
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8 January 2015 | Change of share class name or designation (2 pages) |
8 January 2015 | Change of share class name or designation (2 pages) |
8 January 2015 | Change of share class name or designation (2 pages) |
8 January 2015 | Change of share class name or designation (2 pages) |
8 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
8 January 2015 | Change of share class name or designation (2 pages) |
8 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
16 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
21 February 2014 | Director's details changed for Mark Murawiecki on 17 January 2014 (2 pages) |
21 February 2014 | Director's details changed for Mark Murawiecki on 17 January 2014 (2 pages) |
21 February 2014 | Director's details changed for Mark Murawiecki on 17 January 2014 (2 pages) |
21 February 2014 | Director's details changed for Mark Murawiecki on 17 January 2014 (2 pages) |
27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
6 May 2013 | Director's details changed for Mark Murawiecki on 6 May 2013 (2 pages) |
6 May 2013 | Director's details changed for Mark Murawiecki on 6 May 2013 (2 pages) |
6 May 2013 | Director's details changed for Mark Murawiecki on 6 May 2013 (2 pages) |
11 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
11 November 2011 | Statement of capital following an allotment of shares on 25 August 2011
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11 November 2011 | Director's details changed for Mark Murawiecki on 7 November 2011 (2 pages) |
11 November 2011 | Statement of capital following an allotment of shares on 25 August 2011
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11 November 2011 | Director's details changed for Mark Murawiecki on 7 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Mark Murawiecki on 7 November 2011 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 October 2011 | Current accounting period shortened from 31 August 2012 to 31 October 2011 (1 page) |
20 October 2011 | Current accounting period shortened from 31 August 2012 to 31 October 2011 (1 page) |
13 September 2011 | Appointment of Miles Gregory Murawiecki as a director (3 pages) |
13 September 2011 | Appointment of Mark Murawiecki as a director (3 pages) |
13 September 2011 | Appointment of Miles Gregory Murawiecki as a director (3 pages) |
13 September 2011 | Appointment of Mark Murawiecki as a director (3 pages) |
13 September 2011 | Appointment of Martin Irvine Murawiecki as a director (3 pages) |
13 September 2011 | Appointment of Martin Irvine Murawiecki as a director (3 pages) |
1 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
1 September 2011 | Resolutions
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1 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
1 September 2011 | Termination of appointment of a secretary (2 pages) |
1 September 2011 | Termination of appointment of a secretary (2 pages) |
1 September 2011 | Resolutions
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25 August 2011 | Incorporation (22 pages) |
25 August 2011 | Incorporation (22 pages) |