Uddingston
Glasgow
G71 6TP
Scotland
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 February 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2012(same day as company formation) |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Registered Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
1 at £1 | Infinity Secretaries LTD 50.00% Ordinary A |
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1 at £1 | Infinity Secretaries LTD 50.00% Ordinary B |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2015 | Termination of appointment of Infinity Secretaries Limited as a secretary on 19 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 19 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Infinity Secretaries Limited as a secretary on 19 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 19 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 19 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 19 February 2015 (1 page) |
20 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
15 June 2013 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2013 (2 pages) |
15 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
15 June 2013 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2013 (2 pages) |
15 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
15 June 2013 | Director's details changed for Mr Simon Henry Dyer Cowie on 1 January 2013 (2 pages) |
14 April 2013 | Appointment of Mr Simon Cowie as a director (2 pages) |
14 April 2013 | Termination of appointment of Dennis Doherty as a director (1 page) |
14 April 2013 | Appointment of Mr Simon Cowie as a director (2 pages) |
14 April 2013 | Termination of appointment of Dennis Doherty as a director (1 page) |
3 July 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
3 July 2012 | Appointment of Mr Dennis Doherty as a director (2 pages) |
3 July 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
3 July 2012 | Appointment of Mr Dennis Doherty as a director (2 pages) |
15 June 2012 | Incorporation
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15 June 2012 | Incorporation
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