Aberdeen
AB15 4YD
Scotland
Director Name | Miss Zoe Amber Leask |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2015(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 09 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Crown Cottages Stuartfield Peterhead Aberdeenshire AB42 5HR Scotland |
Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Murray Andrew Stevenson 50.00% Ordinary |
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1 at £1 | Zoe Leask 50.00% Ordinary |
Year | 2014 |
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Net Worth | £94 |
Cash | £10,828 |
Current Liabilities | £40,186 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
9 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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9 July 2020 | Court order for early dissolution in a winding-up by the court (4 pages) |
20 September 2017 | Registered office address changed from Office 3 Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 20 September 2017 (2 pages) |
20 September 2017 | Resolutions
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20 September 2017 | Registered office address changed from Office 3 Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 20 September 2017 (2 pages) |
20 September 2017 | Resolutions
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31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
5 October 2016 | Registered office address changed from Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd to Office 3 Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd on 5 October 2016 (1 page) |
5 October 2016 | Registered office address changed from Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd to Office 3 Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd on 5 October 2016 (1 page) |
26 May 2016 | Appointment of Miss Zoe Amber Leask as a director on 6 April 2015 (2 pages) |
26 May 2016 | Appointment of Miss Zoe Amber Leask as a director on 6 April 2015 (2 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
7 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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10 June 2014 | Director's details changed for Murray Andrew Stevenson on 30 May 2014 (2 pages) |
10 June 2014 | Registered office address changed from 5 Modley Court Ellon Aberdeenshire AB41 9BJ United Kingdom on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from 5 Modley Court Ellon Aberdeenshire AB41 9BJ United Kingdom on 10 June 2014 (1 page) |
10 June 2014 | Director's details changed for Murray Andrew Stevenson on 30 May 2014 (2 pages) |
12 March 2014 | Current accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
12 March 2014 | Current accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
30 October 2013 | Incorporation Statement of capital on 2013-10-30
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30 October 2013 | Incorporation Statement of capital on 2013-10-30
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