New Deer
Aberdeenshire
AB53 6TE
Scotland
Director Name | Susan Alexander McArthur |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Willows 3 Gladstone Terrace New Deer Aberdeenshire AB53 6TE Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Kevin Mcarthur 50.00% Ordinary |
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1 at £1 | Susan Mcarthur 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,451 |
Cash | £9,124 |
Current Liabilities | £9,155 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2020 | Application to strike the company off the register (1 page) |
18 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
25 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 25 June 2018 (1 page) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 September 2015 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albert Street Aberdeen AB25 1XU on 15 September 2015 (2 pages) |
15 September 2015 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albert Street Aberdeen AB25 1XU on 15 September 2015 (2 pages) |
24 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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19 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
31 October 2013 | Registered office address changed from the Willows 3 Gladstone Terrace New Deer Aberdeenshire AB53 6TE Scotland on 31 October 2013 (2 pages) |
31 October 2013 | Registered office address changed from the Willows 3 Gladstone Terrace New Deer Aberdeenshire AB53 6TE Scotland on 31 October 2013 (2 pages) |
27 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
27 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
27 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Incorporation
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7 December 2011 | Incorporation
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