Stonehaven
AB39 3RB
Scotland
Director Name | Mr Adam Wilson |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2022(1 year after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aster Lodge Tannachie Stonehaven AB39 3UY Scotland |
Director Name | Mrs Sarah Victoria Marriott Wilson |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Compass Print Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
Registered Address | Aster Lodge Tannachie Stonehaven AB39 3UY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Mearns |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
16 April 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 March 2024 | Compulsory strike-off action has been suspended (1 page) |
30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
1 February 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
22 February 2022 | Registered office address changed from C/O Compass Print Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland to Aster Lodge Tannachie Stonehaven AB39 3UY on 22 February 2022 (1 page) |
22 February 2022 | Notification of Adam Wilson as a person with significant control on 31 January 2022 (2 pages) |
22 February 2022 | Appointment of Mr Adam Wilson as a director on 6 February 2022 (2 pages) |
22 February 2022 | Change of details for Mr Ian Norman King as a person with significant control on 31 January 2022 (2 pages) |
16 February 2022 | Confirmation statement made on 5 February 2022 with updates (5 pages) |
6 September 2021 | Notification of Ian Norman King as a person with significant control on 5 February 2021 (2 pages) |
18 August 2021 | Termination of appointment of Sarah Victoria Marriott Wilson as a director on 6 February 2021 (1 page) |
18 August 2021 | Cessation of Sarah Victoria Marriott Wilson as a person with significant control on 6 February 2021 (1 page) |
17 August 2021 | Registered office address changed from 19 Newlands Crescent Cove Aberdeen AB12 3FR Scotland to C/O Compass Print Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 17 August 2021 (1 page) |
5 February 2021 | Incorporation Statement of capital on 2021-02-05
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