Bridge Of Don
Aberdeen
AB23 8DD
Scotland
Secretary Name | Mrs Aurelie Ann-Marie Bureau |
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Status | Closed |
Appointed | 04 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Links Road Bridge Of Don Aberdeen AB23 8DD Scotland |
Registered Address | 5 Links Road Bridge Of Don Aberdeen AB23 8DD Scotland |
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Constituency | Aberdeen North |
Ward | Bridge of Don |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2023 | Application to strike the company off the register (1 page) |
19 January 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
25 November 2022 | Current accounting period shortened from 31 December 2022 to 30 November 2022 (1 page) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
18 August 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
16 August 2022 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
26 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
22 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
19 November 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
1 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
1 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
4 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
11 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
11 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
26 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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28 October 2014 | Secretary's details changed for Mrs Aurelie Ann-Marie Bureau on 31 December 2013 (1 page) |
28 October 2014 | Director's details changed for Mr Edward Alexander Ioannou on 19 December 2013 (2 pages) |
28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Registered office address changed from 17 Hilltop Gardens Westhill Aberdeenshire AB32 6PN Scotland to 5 Links Road Bridge of Don Aberdeen AB23 8DD on 28 October 2014 (1 page) |
28 October 2014 | Secretary's details changed for Mrs Aurelie Ann-Marie Bureau on 31 December 2013 (1 page) |
28 October 2014 | Director's details changed for Mr Edward Alexander Ioannou on 19 December 2013 (2 pages) |
28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Registered office address changed from 17 Hilltop Gardens Westhill Aberdeenshire AB32 6PN Scotland to 5 Links Road Bridge of Don Aberdeen AB23 8DD on 28 October 2014 (1 page) |
22 November 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
22 November 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
4 October 2013 | Incorporation
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4 October 2013 | Incorporation
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