Inverurie
AB51 3QQ
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 February 2013(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
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Constituency | Gordon |
Ward | Inverurie and District |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Michael Macdonald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,413 |
Cash | £39,563 |
Current Liabilities | £11,150 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2017 | Application to strike the company off the register (3 pages) |
8 June 2017 | Application to strike the company off the register (3 pages) |
13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
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26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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4 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
4 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
12 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
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12 March 2013 | Appointment of Michael Macdonald as a director (3 pages) |
12 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
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12 March 2013 | Appointment of Michael Macdonald as a director (3 pages) |
4 March 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
4 March 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
4 March 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
4 March 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
27 February 2013 | Incorporation (22 pages) |
27 February 2013 | Incorporation (22 pages) |