Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director Name | Mrs Kirsty Jane Sutherland |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2017(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
50 at £1 | Glenn Sutherland 50.00% Ordinary |
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50 at £1 | Kirsty Sutherland 50.00% Ordinary |
Year | 2014 |
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Net Worth | £76,192 |
Cash | £67,389 |
Current Liabilities | £17,171 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2021 | Application to strike the company off the register (1 page) |
24 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
26 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
15 September 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
19 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
22 January 2020 | Director's details changed for Mr Glenn Sutherland on 1 March 2019 (2 pages) |
21 October 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
22 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
7 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 7 February 2019 (1 page) |
14 September 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
27 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
28 November 2017 | Appointment of Mrs Kirsty Jane Sutherland as a director on 6 April 2017 (2 pages) |
28 November 2017 | Appointment of Mrs Kirsty Jane Sutherland as a director on 6 April 2017 (2 pages) |
10 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
10 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
21 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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5 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
5 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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