Boston
Massachusetts
02130
LLP Designated Member Name | Mrs Jennifer Yule |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2016(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 13 April 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
LLP Designated Member Name | Deborah Norah McBeath |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 North Deeside Road Peterculter Aberdeen AB14 0QP Scotland |
LLP Designated Member Name | Mr Stephen Ross Stirton |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Airyhall Avenue Aberdeen AB15 7QP Scotland |
LLP Designated Member Name | Gordon Mackie Thom |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(6 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Desswood Place Aberdeen AB25 2DG Scotland |
LLP Designated Member Name | Deeside Environmental Consultancy Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Correspondence Address | 24 North Deeside Road Peterculter Aberdeen AB14 0QP Scotland |
LLP Designated Member Name | S R Stirton (Consultants) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Correspondence Address | 15 Airyhall Avenue Aberdeen AB15 7QP Scotland |
Registered Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
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12 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
22 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
22 June 2017 | Member's details changed for Mrs Jennifer Yule on 21 June 2017 (2 pages) |
22 June 2017 | Member's details changed for Mrs Jennifer Yule on 21 June 2017 (2 pages) |
30 May 2017 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 30 May 2017 (2 pages) |
30 May 2017 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 30 May 2017 (2 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
4 July 2016 | Appointment of Mrs Jennifer Yule as a member on 1 July 2016 (2 pages) |
4 July 2016 | Appointment of Mrs Jennifer Yule as a member on 1 July 2016 (2 pages) |
4 July 2016 | Termination of appointment of Gordon Mackie Thom as a member on 1 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Gordon Mackie Thom as a member on 1 July 2016 (1 page) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 November 2015 | Annual return made up to 11 October 2015 (3 pages) |
9 November 2015 | Annual return made up to 11 October 2015 (3 pages) |
9 November 2015 | Member's details changed for Dr Steven James Yule on 30 September 2015 (2 pages) |
9 November 2015 | Member's details changed for Dr Steven James Yule on 30 September 2015 (2 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 December 2014 | Annual return made up to 11 October 2014 (3 pages) |
2 December 2014 | Annual return made up to 11 October 2014 (3 pages) |
31 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
31 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
4 November 2013 | Annual return made up to 11 October 2013 (3 pages) |
4 November 2013 | Annual return made up to 11 October 2013 (3 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
2 November 2012 | Annual return made up to 11 October 2012 (3 pages) |
2 November 2012 | Annual return made up to 11 October 2012 (3 pages) |
2 August 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
2 August 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
9 November 2011 | Annual return made up to 11 October 2011 (3 pages) |
9 November 2011 | Annual return made up to 11 October 2011 (3 pages) |
9 November 2010 | Annual return made up to 11 October 2010 (3 pages) |
9 November 2010 | Member's details changed for Gordon Mackie Thom on 11 October 2010 (2 pages) |
9 November 2010 | Member's details changed for Gordon Mackie Thom on 11 October 2010 (2 pages) |
9 November 2010 | Member's details changed for Dr Steven James Yule on 11 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 11 October 2010 (3 pages) |
9 November 2010 | Member's details changed for Dr Steven James Yule on 11 October 2010 (2 pages) |
16 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
16 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
31 December 2009 | Member's details changed for Steven James Yule on 17 April 2009 (1 page) |
31 December 2009 | Member's details changed for Steven James Yule on 17 April 2009 (1 page) |
27 November 2009 | Annual return made up to 11 October 2009 (8 pages) |
27 November 2009 | Annual return made up to 11 October 2009 (8 pages) |
13 November 2009 | Registered office address changed from 18-20 Queen's Road Aberdeen AB15 4ZT on 13 November 2009 (2 pages) |
13 November 2009 | Registered office address changed from 18-20 Queen's Road Aberdeen AB15 4ZT on 13 November 2009 (2 pages) |
21 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
21 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
20 February 2009 | Annual return made up to 11/10/08 (2 pages) |
20 February 2009 | Annual return made up to 11/10/08 (2 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
26 November 2007 | Annual return made up to 11/10/07 (2 pages) |
26 November 2007 | Annual return made up to 11/10/07 (2 pages) |
4 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
4 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
21 November 2006 | Annual return made up to 11/10/06 (2 pages) |
21 November 2006 | Annual return made up to 11/10/06 (2 pages) |
9 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
9 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
2 February 2006 | Member resigned (1 page) |
2 February 2006 | Member resigned (1 page) |
2 February 2006 | Member resigned (1 page) |
2 February 2006 | Member resigned (1 page) |
2 February 2006 | Member resigned (1 page) |
2 February 2006 | Member resigned (1 page) |
2 February 2006 | Member resigned (1 page) |
2 February 2006 | Member resigned (1 page) |
11 November 2005 | Annual return made up to 11/10/05 (4 pages) |
11 November 2005 | Annual return made up to 11/10/05 (4 pages) |
2 June 2005 | New member appointed (1 page) |
2 June 2005 | New member appointed (1 page) |
11 October 2004 | Incorporation (5 pages) |
11 October 2004 | Incorporation (5 pages) |