Company NameApple Rock Ltd
Company StatusDissolved
Company NumberSC412717
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 5 months ago)
Dissolution Date30 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameKathryn Patricia Burt
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2011(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressLyne Cottage Tough
Alford
Aberdeenshire
AB33 8DU
Scotland

Location

Registered AddressLyne Cottage
Tough
Alford
Aberdeenshire
AB33 8DU
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardHuntly, Strathbogie and Howe of Alford

Shareholders

1 at £1Kathryn Patricia Burt
100.00%
Ordinary

Financials

Year2014
Net Worth£79,845
Current Liabilities£13,376

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
2 January 2021Application to strike the company off the register (1 page)
12 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
26 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
21 June 2019Registered office address changed from 6 Ash Tree Road Banchory Aberdeenshire AB31 5JB to Lyne Cottage Tough Alford Aberdeenshire AB33 8DU on 21 June 2019 (1 page)
15 February 2019Micro company accounts made up to 31 December 2018 (6 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
8 February 2018Micro company accounts made up to 31 December 2017 (6 pages)
27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
30 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
11 June 2016Micro company accounts made up to 31 December 2015 (4 pages)
11 June 2016Micro company accounts made up to 31 December 2015 (4 pages)
20 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(3 pages)
20 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
(3 pages)
17 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(3 pages)
8 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(3 pages)
8 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(3 pages)
9 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)