Aberdeen
AB25 1XQ
Scotland
Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
61 at £1 | Craig Lain Macphee 61.00% Ordinary |
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39 at £1 | James Hunter 39.00% Ordinary |
Year | 2014 |
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Net Worth | £337 |
Cash | £3,193 |
Current Liabilities | £32,090 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2018 | Application to strike the company off the register (3 pages) |
8 October 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
18 September 2018 | Previous accounting period extended from 30 June 2018 to 31 August 2018 (1 page) |
20 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
6 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
18 December 2014 | Director's details changed for Mr Craig Lain Macphee on 2 December 2014 (2 pages) |
18 December 2014 | Director's details changed for Mr Craig Lain Macphee on 2 December 2014 (2 pages) |
18 December 2014 | Director's details changed for Mr Craig Lain Macphee on 2 December 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Craig Lain Macphee on 2 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Craig Lain Macphee on 2 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Craig Lain Macphee on 2 October 2014 (2 pages) |
12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
23 September 2013 | Director's details changed for Mr Craig Lain Macphee on 26 April 2013 (2 pages) |
23 September 2013 | Director's details changed for Mr Craig Lain Macphee on 26 April 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Craig Lain Macphee on 9 April 2013 (2 pages) |
3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Director's details changed for Mr Craig Lain Macphee on 9 April 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Craig Lain Macphee on 9 April 2013 (2 pages) |
3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
8 June 2012 | Incorporation (28 pages) |
8 June 2012 | Incorporation (28 pages) |