London
E18 2HU
Director Name | Ms Rona Jamieson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 308 Stoneywood Brae Aberdeen AB21 9FB Scotland |
Director Name | Mr Barry James Allen |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Bailies Drive Elgin Moray IV30 6JJ Scotland |
Registered Address | 3 The Beeches Banchory Lodge Banchory Royal Deeside AB31 5HS Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
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9 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
19 August 2020 | Withdraw the company strike off application (1 page) |
23 April 2020 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2019 | Application to strike the company off the register (1 page) |
19 November 2019 | Termination of appointment of Rona Jamieson as a director on 8 November 2019 (1 page) |
23 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
3 June 2019 | Registered office address changed from C/O C/O Ice Caledonia 28 Bailies Drive Elgin Moray IV30 6JJ Scotland to 308 Stoneywood Brae Aberdeen AB21 9FB on 3 June 2019 (1 page) |
13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
11 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
16 April 2018 | Termination of appointment of Barry James Allen as a director on 2 April 2018 (1 page) |
16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
30 January 2017 | Appointment of Mr Barry James Allen as a director on 30 January 2017 (2 pages) |
30 January 2017 | Appointment of Mr Barry James Allen as a director on 30 January 2017 (2 pages) |
10 November 2016 | Incorporation Statement of capital on 2016-11-10
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10 November 2016 | Incorporation Statement of capital on 2016-11-10
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