Aberdeen
AB25 1XU
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 April 2013(same day as company formation) |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Director Name | Mr Simon Henry Dyer Cowie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Website | www.devenick.com |
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Registered Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
1 at £1 | Mark Abercrombie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,503 |
Cash | £63,665 |
Current Liabilities | £51,010 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
22 April 2015 | Director's details changed for Mr Mark Abercrombie on 4 February 2015 (2 pages) |
22 April 2015 | Director's details changed for Mr Mark Abercrombie on 4 February 2015 (2 pages) |
22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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23 April 2013 | Company name changed albert xv LIMITED\certificate issued on 23/04/13
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23 April 2013 | Appointment of Mr Mark Abercrombie as a director (2 pages) |
23 April 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
22 April 2013 | Incorporation
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