Aberdeen
AB10 6AQ
Scotland
Secretary Name | Miss Justine Jamieson |
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Status | Closed |
Appointed | 12 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 2a Balmoral Road Aberdeen AB10 6AQ Scotland |
Registered Address | Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
1 at £1 | Justine Jamieson 50.00% Ordinary |
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1 at £1 | Michael Charles Thomson 50.00% Ordinary |
Year | 2014 |
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Turnover | £188,450 |
Gross Profit | £188,450 |
Net Worth | £273,061 |
Cash | £282,492 |
Current Liabilities | £43,373 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 21 March |
3 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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3 February 2017 | Return of final meeting of voluntary winding up (12 pages) |
13 April 2016 | Previous accounting period extended from 28 February 2016 to 21 March 2016 (1 page) |
23 March 2016 | Resolutions
|
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
21 September 2015 | Total exemption full accounts made up to 28 February 2015 (20 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
21 October 2014 | Total exemption full accounts made up to 28 February 2014 (20 pages) |
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
11 October 2013 | Total exemption full accounts made up to 28 February 2013 (20 pages) |
19 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Registered office address changed from Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD United Kingdom on 13 March 2013 (1 page) |
12 March 2013 | Director's details changed for Mr Michael Charles Thomson on 12 March 2013 (2 pages) |
12 March 2013 | Secretary's details changed for Miss Justine Jamieson on 12 March 2013 (2 pages) |
12 June 2012 | Current accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
27 April 2012 | Statement of capital following an allotment of shares on 12 March 2012
|
12 March 2012 | Incorporation (22 pages) |