Aberdeen
AB10 1UT
Scotland
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 October 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 | 17 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Gavin Gunn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,225 |
Cash | £58,344 |
Current Liabilities | £14,119 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2023 | Application to strike the company off the register (1 page) |
20 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
4 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
28 October 2022 | Previous accounting period extended from 31 October 2021 to 30 April 2022 (1 page) |
17 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
26 January 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
11 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
23 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
4 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 4 June 2018 (1 page) |
29 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
29 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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2 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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23 October 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
23 October 2013 | Appointment of Mr Gavin Gunn as a director (2 pages) |
23 October 2013 | Appointment of Mr Gavin Gunn as a director (2 pages) |
23 October 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
17 October 2013 | Incorporation Statement of capital on 2013-10-17
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17 October 2013 | Incorporation Statement of capital on 2013-10-17
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