Aberdeen
AB21 0YQ
Scotland
Director Name | Ms Alison Forbes |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 03 August 2021) |
Role | Retired |
Country of Residence | Spain |
Correspondence Address | Newlands Fintray Aberdeen AB21 0YQ Scotland |
Director Name | Mr Eric Forbes |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 03 August 2021) |
Role | Service Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Newlands Fintray Aberdeen AB21 0YQ Scotland |
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2019(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Malcolm James Robert Donald |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL 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 | 31 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2021 | Application to strike the company off the register (3 pages) |
15 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
10 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
13 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
20 March 2019 | Appointment of Ms Alison Forbes as a director on 19 March 2019 (2 pages) |
20 March 2019 | Withdrawal of a person with significant control statement on 20 March 2019 (2 pages) |
20 March 2019 | Notification of Eric Forbes as a person with significant control on 19 March 2019 (2 pages) |
20 March 2019 | Termination of appointment of Malcolm James Robert Donald as a director on 19 March 2019 (1 page) |
20 March 2019 | Termination of appointment of Neil David Forbes as a director on 19 March 2019 (1 page) |
20 March 2019 | Appointment of Mr Eric Forbes as a director on 19 March 2019 (2 pages) |
20 March 2019 | Appointment of Mr Alan Forbes as a director on 19 March 2019 (2 pages) |
28 February 2019 | Resolutions
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31 January 2019 | Incorporation Statement of capital on 2019-01-31
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