Aberdeen
AB15 4BR
Scotland
Director Name | Mrs Katherine Janet Maclean |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Carlton Place Aberdeen AB15 4BR Scotland |
Director Name | Mr Stephen George Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 29 Carlton Place Aberdeen AB15 4BR Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
50 at £1 | Hamish Donald Maclean 50.00% Ordinary |
---|---|
50 at £1 | Katherine Janet Maclean 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £21,593 |
Cash | £20,223 |
Current Liabilities | £53,957 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2020 | Application to strike the company off the register (3 pages) |
15 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
11 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
7 February 2014 | Total exemption small company accounts made up to 30 October 2013 (7 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 October 2013 (7 pages) |
25 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
26 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Appointment of Katherine Janet Maclean as a director (3 pages) |
14 October 2011 | Appointment of Hamish Donald Maclean as a director (3 pages) |
14 October 2011 | Statement of capital following an allotment of shares on 4 October 2011
|
14 October 2011 | Statement of capital following an allotment of shares on 4 October 2011
|
14 October 2011 | Appointment of Katherine Janet Maclean as a director (3 pages) |
14 October 2011 | Appointment of Hamish Donald Maclean as a director (3 pages) |
14 October 2011 | Statement of capital following an allotment of shares on 4 October 2011
|
13 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
13 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
13 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
13 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
4 October 2011 | Incorporation (22 pages) |
4 October 2011 | Incorporation (22 pages) |