Aberdeen
AB10 1TL
Scotland
Director Name | Caroline Salmond |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 214 Union Street Aberdeen AB10 1TL Scotland |
Director Name | Mr Mike Saint |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 24 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland |
Registered Address | 214 Union Street Aberdeen AB10 1TL Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2023 | Application to strike the company off the register (1 page) |
27 April 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
31 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
26 April 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
13 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
9 August 2021 | Withdrawal of a person with significant control statement on 9 August 2021 (2 pages) |
9 August 2021 | Notification of Mike Saint as a person with significant control on 9 August 2021 (2 pages) |
8 August 2021 | Termination of appointment of Caroline Salmond as a director on 8 August 2021 (1 page) |
19 July 2021 | Appointment of Mr Mike Saint as a director on 19 July 2021 (2 pages) |
19 July 2021 | Registered office address changed from 22 Wallacebrae Wynd Danestone Aberdeen AB22 8YD Scotland to 214 Union Street Aberdeen AB10 1TL on 19 July 2021 (1 page) |
9 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
31 March 2021 | Registered office address changed from 22 Wallacebrae Wynd Danestone Aberdeen AB22 8YD Scotland to 22 Wallacebrae Wynd Danestone Aberdeen AB22 8YD on 31 March 2021 (1 page) |
31 March 2021 | Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS to 22 Wallacebrae Wynd Danestone Aberdeen AB22 8YD on 31 March 2021 (1 page) |
13 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
28 January 2020 | Termination of appointment of Mike Saint as a director on 24 January 2020 (1 page) |
7 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
17 May 2019 | Appointment of Mr Mike Saint as a director on 17 May 2019 (2 pages) |
9 October 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
22 September 2017 | Registered office address changed from 19 Adelphi Aberdeen AB11 5BL United Kingdom to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 22 September 2017 (2 pages) |
22 September 2017 | Registered office address changed from 19 Adelphi Aberdeen AB11 5BL United Kingdom to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 22 September 2017 (2 pages) |
29 August 2017 | Incorporation Statement of capital on 2017-08-29
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29 August 2017 | Incorporation Statement of capital on 2017-08-29
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