Lancaster Business Park
Lancaster
LA1 3SU
Secretary Name | Karen Maria Horkan |
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Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 The Old Yews New Barn Longfield DA3 7JS |
Registered Address | 22 Fonthill Terrace Aberdeen AB11 7UR Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
1 at £1 | Glen Douglas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £2,371 |
Current Liabilities | £8,437 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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1 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 March 2015 | Final Gazette dissolved following liquidation (1 page) |
1 December 2014 | Return of final meeting of voluntary winding up (7 pages) |
1 December 2014 | Return of final meeting of voluntary winding up (7 pages) |
20 November 2013 | Resolutions
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20 November 2013 | Resolutions
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30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
3 July 2013 | Voluntary strike-off action has been suspended (1 page) |
3 July 2013 | Voluntary strike-off action has been suspended (1 page) |
3 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | Application to strike the company off the register (3 pages) |
16 April 2013 | Application to strike the company off the register (3 pages) |
24 January 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
24 January 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
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20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
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24 July 2012 | Registered office address changed from 52 Beveridge Street Dunfermline Fife KY11 4PY Scotland on 24 July 2012 (1 page) |
24 July 2012 | Registered office address changed from 52 Beveridge Street Dunfermline Fife KY11 4PY Scotland on 24 July 2012 (1 page) |
6 January 2012 | Registered office address changed from Flat 2/L 13 Skene Square Aberdeen AB25 2UU Scotland on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from Flat 2/L 13 Skene Square Aberdeen AB25 2UU Scotland on 6 January 2012 (1 page) |
6 January 2012 | Director's details changed for Glen Douglas on 12 December 2011 (2 pages) |
6 January 2012 | Registered office address changed from Flat 2/L 13 Skene Square Aberdeen AB25 2UU Scotland on 6 January 2012 (1 page) |
6 January 2012 | Director's details changed for Glen Douglas on 12 December 2011 (2 pages) |
15 September 2011 | Termination of appointment of Karen Maria Horkan as a secretary on 15 September 2011 (1 page) |
15 September 2011 | Termination of appointment of Karen Maria Horkan as a secretary on 15 September 2011 (1 page) |
14 September 2011 | Incorporation
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14 September 2011 | Incorporation
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