Company NameAmeaberdeen Limited
Company StatusDissolved
Company NumberSC447884
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date7 June 2019 (2 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Paul Martin Rhodes
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleMedical Practitioner
Country of ResidenceScotland
Correspondence Address1 Lochview Place
Bridge Of Don
Aberdeen
AB23 8QG
Scotland
Director NameMrs Isabel Margaret Rhodes
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2015(2 years after company formation)
Appointment Duration4 years, 1 month (closed 07 June 2019)
RoleHousewife
Country of ResidenceScotland
Correspondence Address12 Carden Place
Aberdeen
AB10 1UR
Scotland

Contact

Websiteameaberdeen.co.uk
Telephone01224 705344
Telephone regionAberdeen

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

4 at £1Paul Rhodes
100.00%
Ordinary

Financials

Year2014
Net Worth£50,684
Cash£53,151
Current Liabilities£15,688

Accounts

Latest Accounts30 April 2017 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

7 June 2019Final Gazette dissolved following liquidation (1 page)
7 March 2019Return of final meeting of voluntary winding up (3 pages)
4 April 2018Registered office address changed from 1 Lochview Place Bridge of Don Aberdeen Grampian AB23 8QG to 12 Carden Place Aberdeen AB10 1UR on 4 April 2018 (2 pages)
4 April 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
(1 page)
29 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
1 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
1 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4
(4 pages)
2 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4
(4 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
(3 pages)
14 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
(3 pages)
30 April 2015Appointment of Mrs Isabel Margaret Rhodes as a director on 30 April 2015 (2 pages)
30 April 2015Appointment of Mrs Isabel Margaret Rhodes as a director on 30 April 2015 (2 pages)
27 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 4
(3 pages)
28 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 4
(3 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)