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SC205314
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN SCOTLAND AB10 1UD

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jul 2023 accounts Annual Accounts 21 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 23 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2021 accounts Annual Accounts 22 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 accounts Annual Accounts 10 Buy now
17 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Termination of appointment of director (Robert James Carmichael Bain) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Mark John Griffiths) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Graeme Humphrey) 1 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Julia Mary Griffiths) 1 Buy now
11 Mar 2020 officers Appointment of director (Jacques Francois Mottard) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr David Bruce) 2 Buy now
11 Mar 2020 officers Appointment of secretary (Mr Philip Neil Norgate) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Philip Neil Norgate) 2 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 accounts Annual Accounts 11 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 11 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 11 Buy now
28 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 accounts Annual Accounts 5 Buy now
25 Apr 2016 resolution Resolution 12 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 capital Notice of cancellation of shares 4 Buy now
12 Jan 2016 capital Return of purchase of own shares 3 Buy now
01 Dec 2015 officers Termination of appointment of director (Lisa Thomson) 1 Buy now
29 Nov 2015 accounts Annual Accounts 5 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Annual Accounts 5 Buy now
15 Oct 2014 capital Notice of cancellation of shares 4 Buy now
15 Oct 2014 capital Return of purchase of own shares 3 Buy now
29 Sep 2014 officers Termination of appointment of director (Allan James Merritt) 1 Buy now
11 Jul 2014 capital Notice of cancellation of shares 4 Buy now
11 Jul 2014 capital Return of purchase of own shares 3 Buy now
17 Apr 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 capital Notice of cancellation of shares 4 Buy now
14 Apr 2014 capital Return of purchase of own shares 3 Buy now
02 Apr 2014 capital Return of purchase of own shares 3 Buy now
20 Mar 2014 capital Notice of cancellation of shares 4 Buy now
20 Mar 2014 officers Termination of appointment of secretary (Mark Griffiths) 1 Buy now
17 Mar 2014 officers Appointment of secretary (Mrs Julia Mary Griffiths) 2 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
16 Apr 2013 officers Appointment of director (Mrs Lisa Thomson) 2 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
05 Apr 2013 officers Change of particulars for director (Graeme Humphrey) 2 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
04 Jul 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
17 Apr 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
21 Jul 2011 officers Appointment of secretary (Mr Mark John Griffiths) 1 Buy now
21 Jul 2011 officers Termination of appointment of secretary (Emma Thomson) 1 Buy now
25 Mar 2011 annual-return Annual Return 8 Buy now
16 Jun 2010 accounts Annual Accounts 6 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 officers Change of particulars for director (Graeme Humphrey) 2 Buy now
25 Sep 2009 accounts Annual Accounts 5 Buy now
11 Sep 2009 address Registered office changed on 11/09/2009 from migvie house 23 north silver street aberdeen AB10 1XL 1 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from 6 queens terrace aberdeen AB10 1XL 1 Buy now
25 Mar 2009 annual-return Return made up to 21/03/09; full list of members 5 Buy now
25 Mar 2009 officers Director's change of particulars / graeme humphrey / 01/04/2008 1 Buy now
25 Mar 2009 officers Secretary's change of particulars / emma thomson / 11/04/2008 1 Buy now
25 Sep 2008 accounts Annual Accounts 4 Buy now
25 Mar 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
01 Oct 2007 accounts Annual Accounts 4 Buy now
24 May 2007 officers New director appointed 2 Buy now
22 Mar 2007 annual-return Return made up to 21/03/07; full list of members 3 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
01 Mar 2007 mortgage Partic of mort/charge ***** 4 Buy now
05 Sep 2006 resolution Resolution 26 Buy now
28 Jul 2006 accounts Annual Accounts 4 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
27 Jun 2006 officers New director appointed 2 Buy now
22 Mar 2006 annual-return Return made up to 21/03/06; full list of members 2 Buy now
01 Aug 2005 accounts Annual Accounts 4 Buy now
23 Jun 2005 officers New secretary appointed 1 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
21 Jun 2005 address Registered office changed on 21/06/05 from: riverside house riverside drive aberdeen AB11 7LH 1 Buy now
22 Apr 2005 annual-return Return made up to 21/03/05; full list of members 6 Buy now
09 Feb 2005 officers Director's particulars changed 1 Buy now
09 Feb 2005 officers Secretary's particulars changed 1 Buy now
16 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2004 accounts Annual Accounts 4 Buy now
23 Apr 2004 annual-return Return made up to 21/03/04; full list of members 6 Buy now
07 Oct 2003 accounts Annual Accounts 4 Buy now
24 Apr 2003 annual-return Return made up to 21/03/03; full list of members 6 Buy now
30 Dec 2002 accounts Annual Accounts 3 Buy now
26 Nov 2002 address Registered office changed on 26/11/02 from: 10 fare park gardens westhill aberdeenshire AB32 6WL 1 Buy now
29 Apr 2002 annual-return Return made up to 21/03/02; full list of members 6 Buy now
30 Aug 2001 accounts Annual Accounts 3 Buy now
13 May 2001 officers Director resigned 1 Buy now
05 Apr 2001 annual-return Return made up to 21/03/01; full list of members 6 Buy now
27 Nov 2000 capital Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now