Aberdeen
AB15 4YD
Scotland
Director Name | Clair Louise Hamilton |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Nanny |
Country of Residence | United Kingdom |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
23 June 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 June 2016 | Final Gazette dissolved following liquidation (1 page) |
23 March 2016 | Notice of move from Administration to Dissolution (10 pages) |
23 March 2016 | Administrator's progress report (10 pages) |
23 March 2016 | Administrator's progress report (10 pages) |
23 March 2016 | Notice of move from Administration to Dissolution (10 pages) |
18 December 2015 | Notice of extension of period of Administration (1 page) |
18 December 2015 | Notice of extension of period of Administration (1 page) |
21 August 2015 | Administrator's progress report (15 pages) |
21 August 2015 | Administrator's progress report (15 pages) |
5 March 2015 | Statement of administrator's proposal (30 pages) |
5 March 2015 | Statement of administrator's proposal (30 pages) |
9 January 2015 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to 7 Queens Gardens Aberdeen AB15 4YD on 9 January 2015 (2 pages) |
9 January 2015 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to 7 Queens Gardens Aberdeen AB15 4YD on 9 January 2015 (2 pages) |
9 January 2015 | Appointment of an administrator (7 pages) |
9 January 2015 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to 7 Queens Gardens Aberdeen AB15 4YD on 9 January 2015 (2 pages) |
9 January 2015 | Appointment of an administrator (7 pages) |
12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-16
|
11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
7 February 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
25 November 2013 | Termination of appointment of Clair Hamilton as a director (1 page) |
25 November 2013 | Termination of appointment of Clair Hamilton as a director (1 page) |
16 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
16 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
29 January 2013 | Appointment of Mr Graeme Gibson Hamilton as a director (2 pages) |
29 January 2013 | Appointment of Mr Graeme Gibson Hamilton as a director (2 pages) |
7 January 2013 | Director's details changed for Clair Louise Bairstow on 30 December 2012 (2 pages) |
7 January 2013 | Director's details changed for Clair Louise Bairstow on 30 December 2012 (2 pages) |
14 December 2012 | Incorporation (21 pages) |
14 December 2012 | Incorporation (21 pages) |