| Company Name | CIAS (Aberdeen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434904 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Pringle James Learmonth |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Health & Safety Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Springfield Road Aberdeen AB15 7RS Scotland |
| Secretary Name | Kathleen Lorna Learmonth |
|---|---|
| Status | Closed |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Springfield Road Aberdeen AB15 7RS Scotland |
Location
| Registered Address | 54 Springfield Road Aberdeen AB15 7RS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 70 at £1 | James Learmonth 70.00% Ordinary |
|---|---|
| 30 at £1 | Kathleen Lorna Learmonth 30.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 29 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 24 January 2013 | Registered office address changed from 6 Dempsey Court Queens Lane North Aberdeen AB15 4DY United Kingdom on 24 January 2013 (2 pages) |
| 24 January 2013 | Secretary's details changed for Kathleen Lorna Learmonth on 17 January 2013 (3 pages) |
| 24 January 2013 | Registered office address changed from 6 Dempsey Court Queens Lane North Aberdeen AB15 4DY United Kingdom on 24 January 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Pringle James Learmonth on 17 January 2013 (3 pages) |
| 24 January 2013 | Director's details changed for Pringle James Learmonth on 17 January 2013 (3 pages) |
| 24 January 2013 | Secretary's details changed for Kathleen Lorna Learmonth on 17 January 2013 (3 pages) |
| 19 November 2012 | Director's details changed for James Learmonth on 15 November 2012 (4 pages) |
| 19 November 2012 | Director's details changed for James Learmonth on 15 November 2012 (4 pages) |
| 16 October 2012 | Incorporation (36 pages) |
| 16 October 2012 | Incorporation (36 pages) |