Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director Name | Miss Carolanne Culross |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2017(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 19 September 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Registered Address | 1a Churchill Place Broughty Ferry Dundee DD5 2ET Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2023 | Voluntary strike-off action has been suspended (1 page) |
4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2023 | Application to strike the company off the register (1 page) |
19 June 2023 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to 1a Churchill Place Broughty Ferry Dundee DD5 2ET on 19 June 2023 (1 page) |
20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
26 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
27 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
2 February 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
28 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
11 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
19 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
29 July 2019 | Director's details changed for Mr Neil Antony Smith on 1 March 2019 (2 pages) |
22 March 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
27 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
16 March 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
28 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
3 August 2017 | Appointment of Miss Carolanne Culross as a director on 6 April 2017 (2 pages) |
3 August 2017 | Appointment of Miss Carolanne Culross as a director on 6 April 2017 (2 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
26 July 2016 | Director's details changed for Mr Neil Antony Smith on 18 July 2016 (2 pages) |
26 July 2016 | Director's details changed for Mr Neil Antony Smith on 18 July 2016 (2 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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14 August 2013 | Incorporation Statement of capital on 2013-08-14
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14 August 2013 | Incorporation Statement of capital on 2013-08-14
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