| Company Name | Northfield Aberdeen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442131 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2013(11 years, 2 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Ah Lin Shek |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Ah Lin Shek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,341 |
| Cash | £23,224 |
| Current Liabilities | £16,817 |
Accounts
| Latest Accounts | 6 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 August |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Total exemption full accounts made up to 6 August 2016 (8 pages) |
| 17 November 2016 | Total exemption full accounts made up to 6 August 2016 (8 pages) |
| 9 August 2016 | Previous accounting period shortened from 28 February 2017 to 6 August 2016 (1 page) |
| 9 August 2016 | Previous accounting period shortened from 28 February 2017 to 6 August 2016 (1 page) |
| 14 June 2016 | Change of share class name or designation (2 pages) |
| 14 June 2016 | Change of share class name or designation (2 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 8 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 14 January 2016 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 14 January 2016 (1 page) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 10 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 13 February 2013 | Appointment of Ms Ah Lin Shek as a director (2 pages) |
| 13 February 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 13 February 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 13 February 2013 | Appointment of Ms Ah Lin Shek as a director (2 pages) |
| 6 February 2013 | Incorporation (28 pages) |
| 6 February 2013 | Incorporation (28 pages) |