| Company Name | River Don (Aberdeen) Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451541 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 11 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Shui Ming Wong |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 29 Crown Terrace Aberdeen AB11 6HD Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Contact
| Website | www.jgcollie.co.uk/ |
|---|---|
| Telephone | 01224 581581 |
| Telephone region | Aberdeen |
Location
| Registered Address | 29 Crown Terrace Aberdeen AB11 6HD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Simon Wong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to 29 Crown Terrace Aberdeen AB11 6HD on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to 29 Crown Terrace Aberdeen AB11 6HD on 8 September 2015 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 4 June 2013 | Incorporation (24 pages) |
| 4 June 2013 | Incorporation (24 pages) |
| 4 June 2013 | Termination of appointment of James and George Collie as a secretary (1 page) |
| 4 June 2013 | Appointment of Mr Simon Shui Ming Wong as a director (2 pages) |
| 4 June 2013 | Termination of appointment of James and George Collie as a secretary (1 page) |
| 4 June 2013 | Termination of appointment of Innes Miller as a director (1 page) |
| 4 June 2013 | Termination of appointment of Innes Miller as a director (1 page) |
| 4 June 2013 | Appointment of Mr Simon Shui Ming Wong as a director (2 pages) |