Enterprise Centre Granitehill Road
Aberdeen
AB16 7AX
Scotland
Secretary Name | Mr Graeme Charles Morrice |
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Status | Closed |
Appointed | 28 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Clifton Accountancy Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland |
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 May 2015(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2015(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2015(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | C/O Clifton Accountancy Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland |
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Constituency | Aberdeen North |
Ward | Northfield/Mastrick North |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
4 June 2015 | Appointment of Mr Christopher Alexander David Webster as a director on 28 May 2015 (2 pages) |
4 June 2015 | Appointment of Mr Graeme Charles Morrice as a secretary on 28 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 28 May 2015 (1 page) |
28 May 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to C/O Clifton Accountancy Enterprise Centre Granitehill Road Aberdeen AB16 7AX on 28 May 2015 (1 page) |
28 May 2015 | Incorporation Statement of capital on 2015-05-28
|
28 May 2015 | Termination of appointment of Cosec Limited as a director on 28 May 2015 (1 page) |
28 May 2015 | Termination of appointment of Cosec Limited as a secretary on 28 May 2015 (1 page) |