Aberdeen
AB10 1UT
Scotland
Director Name | Mark MacDonald Stephen |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Secretary Name | Infinity Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 August 2015(same day as company formation) |
Correspondence Address | 5 Carden Place Aberdeen AB10 1UT 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 | 14 August 2015(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 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2019 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
13 September 2018 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
27 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 27 June 2018 (1 page) |
27 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 27 June 2018 (1 page) |
18 October 2017 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
13 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
13 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
17 August 2015 | Termination of appointment of Simon Cowie as a director on 14 August 2015 (1 page) |
17 August 2015 | Appointment of Mark Macdonald Stephen as a director on 14 August 2015 (2 pages) |
17 August 2015 | Appointment of Arlene Jayne Stephen as a director on 14 August 2015 (2 pages) |
17 August 2015 | Appointment of Mark Macdonald Stephen as a director on 14 August 2015 (2 pages) |
17 August 2015 | Appointment of Arlene Jayne Stephen as a director on 14 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Simon Cowie as a director on 14 August 2015 (1 page) |
14 August 2015 | Incorporation Statement of capital on 2015-08-14
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14 August 2015 | Incorporation Statement of capital on 2015-08-14
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