Kinellar
AB21 0SG
Scotland
Director Name | Mr Mark Harold Ingram |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 04 September 2019(same day as company formation) |
Role | Facilities Management |
Country of Residence | Scotland |
Correspondence Address | Millhaven Mill Road Inverurie AB51 5UD Scotland |
Director Name | Mr Billy Thomas Wilson |
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Date of Birth | October 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2019(same day as company formation) |
Role | Facilities Management |
Country of Residence | Scotland |
Correspondence Address | 3 Heathland Park Kinellar AB21 0SG Scotland |
Registered Address | 3 Heathland Park Kinellar Aberdeen AB21 0SG Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | East Garioch |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 4 June 2021 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
Latest Return | 3 September 2020 (3 years, 6 months ago) |
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Next Return Due | 17 September 2021 (overdue) |
28 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
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24 February 2023 | Voluntary strike-off action has been suspended (1 page) |
16 February 2023 | Application to strike the company off the register (1 page) |
15 February 2023 | Cessation of Billy Thomas Wilson as a person with significant control on 1 February 2023 (1 page) |
15 February 2023 | Termination of appointment of Mark Harold Ingram as a director on 3 February 2023 (1 page) |
15 February 2023 | Cessation of Mark Harold Ingram as a person with significant control on 1 February 2023 (1 page) |
15 February 2023 | Termination of appointment of Billy Thomas Wilson as a director on 3 February 2023 (1 page) |
15 February 2023 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to 3 Heathland Park Kinellar Aberdeen AB21 0SG on 15 February 2023 (1 page) |
5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2020 | Confirmation statement made on 3 September 2020 with updates (3 pages) |
3 September 2020 | Notification of Vincent Mcintosh Andrews Brown as a person with significant control on 3 September 2020 (2 pages) |
3 September 2020 | Withdrawal of a person with significant control statement on 3 September 2020 (2 pages) |
3 September 2020 | Notification of Mark Harold Ingram as a person with significant control on 3 September 2020 (2 pages) |
3 September 2020 | Notification of Billy Thomas Wilson as a person with significant control on 3 September 2020 (2 pages) |
4 September 2019 | Incorporation Statement of capital on 2019-09-04
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