Kirkhill Industrial Estate, Dyce
Aberdeen
AB21 0GU
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 April 2014(same day as company formation) |
Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Director Name | Mr Neil David Forbes |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
13 April 2016 | Return of final meeting of voluntary winding up (3 pages) |
13 April 2016 | Return of final meeting of voluntary winding up (3 pages) |
24 December 2014 | Resolution INSOLVENCY:Reconstruction agreement (1 page) |
24 December 2014 | Resolution INSOLVENCY:Reconstruction agreement (1 page) |
22 December 2014 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 22 December 2014 (2 pages) |
22 December 2014 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 22 December 2014 (2 pages) |
22 December 2014 | Resolutions
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27 October 2014 | Statement of capital following an allotment of shares on 22 October 2014
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27 October 2014 | Statement of capital following an allotment of shares on 22 October 2014
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27 October 2014 | Resolutions
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21 August 2014 | Resolutions
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21 August 2014 | Resolutions
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18 August 2014 | Termination of appointment of Neil David Forbes as a director on 12 August 2014 (2 pages) |
18 August 2014 | Appointment of Roy Mackenzie as a director on 12 August 2014 (3 pages) |
18 August 2014 | Appointment of Roy Mackenzie as a director on 12 August 2014 (3 pages) |
18 August 2014 | Termination of appointment of Neil David Forbes as a director on 12 August 2014 (2 pages) |
29 April 2014 | Incorporation Statement of capital on 2014-04-29
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29 April 2014 | Incorporation Statement of capital on 2014-04-29
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