Aberdeen
AB15 4YE
Scotland
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 06 April 2009(8 years, 4 months after company formation) |
Appointment Duration | 8 years (closed 26 April 2017) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Elaine Christine Kearns |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(same day as company formation) |
Role | Public Relations Manager |
Correspondence Address | 56 Morningside Avenue Aberdeen Aberdeenshire AB10 7LX Scotland |
Secretary Name | Sandra Anne Kearns |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Waters Drive Staines Middlesex TW18 4RJ |
Director Name | Mr Kenneth John Macleod |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2009(8 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beeches Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland |
Secretary Name | Jennifer Anne Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(8 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 01 February 2010) |
Role | Company Director |
Correspondence Address | Balachaillach Glen Deskry Strathdon Aberdeenshire AB36 8XL Scotland |
Director Name | Jennifer Anne Stewart |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(8 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 February 2010) |
Role | Company Director |
Correspondence Address | Balachaillach Glen Deskry Strathdon Aberdeenshire AB36 8XL Scotland |
Director Name | Mr Neil Robert Reid Donald |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 November 2012) |
Role | Business Director |
Country of Residence | Scotland |
Correspondence Address | 32 Coull Green Kingswells Aberdeenshire AB15 8TR Scotland |
Secretary Name | Neil Robert Reid Donald |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 November 2012) |
Role | Company Director |
Correspondence Address | 32 Coull Green Kingswells Aberdeen Aberdeenshire AB15 8TR Scotland |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Seahold Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2009(8 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 April 2009) |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP Scotland |
Registered Address | One London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £228,962 |
Cash | £458 |
Current Liabilities | £93,216 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Next Accounts Due | 28 February 2014 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
15 February 2017 | Liquidators' statement of receipts and payments to 19 April 2016 (10 pages) |
15 February 2017 | Liquidators' statement of receipts and payments to 19 April 2016 (10 pages) |
26 January 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
26 January 2017 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
2 February 2016 | Liquidators' statement of receipts and payments to 5 August 2015 (4 pages) |
2 February 2016 | Liquidators' statement of receipts and payments to 5 August 2015 (4 pages) |
2 February 2016 | Liquidators statement of receipts and payments to 5 August 2015 (4 pages) |
10 November 2015 | Liquidators' statement of receipts and payments to 5 February 2015 (8 pages) |
10 November 2015 | Liquidators' statement of receipts and payments to 5 February 2015 (8 pages) |
10 November 2015 | Liquidators statement of receipts and payments to 5 February 2015 (8 pages) |
10 November 2015 | Liquidators statement of receipts and payments to 5 February 2015 (8 pages) |
14 October 2013 | Statement of affairs with form 4.19 (10 pages) |
14 October 2013 | Statement of affairs with form 4.19 (10 pages) |
28 August 2013 | Appointment of a voluntary liquidator (2 pages) |
28 August 2013 | Resolutions
|
28 August 2013 | Resolutions
|
28 August 2013 | Appointment of a voluntary liquidator (2 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
12 December 2012 | Director's details changed for Mr Kenneth John Macleod on 13 November 2012 (2 pages) |
12 December 2012 | Director's details changed for Mr Kenneth John Macleod on 13 November 2012 (2 pages) |
12 December 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 12 December 2012 (1 page) |
12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
12 December 2012 | Director's details changed for Mr Kenneth John Macleod on 13 November 2012 (2 pages) |
12 December 2012 | Secretary's details changed for Maclay Murray & Spens Llp on 12 December 2012 (1 page) |
12 December 2012 | Director's details changed for Mr Kenneth John Macleod on 13 November 2012 (2 pages) |
12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
15 November 2012 | Termination of appointment of Neil Donald as a secretary (1 page) |
15 November 2012 | Termination of appointment of Neil Donald as a secretary (1 page) |
15 November 2012 | Termination of appointment of Neil Donald as a director (1 page) |
15 November 2012 | Termination of appointment of Neil Donald as a director (1 page) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
31 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
30 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Company name changed max's classic italian LIMITED\certificate issued on 14/12/10
|
14 December 2010 | Change of name notice (2 pages) |
14 December 2010 | Company name changed max's classic italian LIMITED\certificate issued on 14/12/10
|
14 December 2010 | Change of name notice (2 pages) |
14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
14 October 2010 | Appointment of Neil Robert Reid Donald as a director (3 pages) |
14 October 2010 | Appointment of Neil Robert Reid Donald as a director (3 pages) |
7 October 2010 | Appointment of Neil Robert Reid Donald as a secretary (3 pages) |
7 October 2010 | Appointment of Neil Robert Reid Donald as a secretary (3 pages) |
6 October 2010 | Company name changed seahold catering LIMITED\certificate issued on 06/10/10
|
6 October 2010 | Change of name notice (2 pages) |
6 October 2010 | Company name changed seahold catering LIMITED\certificate issued on 06/10/10
|
6 October 2010 | Change of name notice (2 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
13 August 2010 | Previous accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages) |
13 August 2010 | Previous accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages) |
23 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 February 2010 | Termination of appointment of Jennifer Stewart as a director (2 pages) |
19 February 2010 | Termination of appointment of Jennifer Stewart as a director (2 pages) |
19 February 2010 | Appointment of Kenneth John Macleod as a director (3 pages) |
19 February 2010 | Termination of appointment of Jennifer Stewart as a secretary (2 pages) |
19 February 2010 | Termination of appointment of Jennifer Stewart as a secretary (2 pages) |
19 February 2010 | Appointment of Kenneth John Macleod as a director (3 pages) |
11 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
7 July 2009 | Director appointed jennifer anne stewart (2 pages) |
7 July 2009 | Director appointed jennifer anne stewart (2 pages) |
7 July 2009 | Appointment terminated director kenneth macleod (1 page) |
7 July 2009 | Appointment terminated director kenneth macleod (1 page) |
28 April 2009 | Memorandum and Articles of Association (17 pages) |
28 April 2009 | Memorandum and Articles of Association (17 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 1 the green richmond surrey TW9 1PL (1 page) |
27 April 2009 | Secretary appointed jennifer anne stewart (1 page) |
27 April 2009 | Secretary appointed maclay murray & spens LLP (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 1 the green richmond surrey TW9 1PL (1 page) |
27 April 2009 | Appointment terminated secretary seahold LIMITED (1 page) |
27 April 2009 | Secretary appointed maclay murray & spens LLP (1 page) |
27 April 2009 | Secretary appointed jennifer anne stewart (1 page) |
27 April 2009 | Appointment terminated secretary seahold LIMITED (1 page) |
23 April 2009 | Company name changed squisito LIMITED\certificate issued on 24/04/09 (2 pages) |
23 April 2009 | Company name changed squisito LIMITED\certificate issued on 24/04/09 (2 pages) |
19 February 2009 | Appointment terminated secretary sandra kearns (1 page) |
19 February 2009 | Appointment terminated director elaine kearns (1 page) |
19 February 2009 | Secretary appointed seahold LIMITED (2 pages) |
19 February 2009 | Director appointed kenneth john macleod (2 pages) |
19 February 2009 | Appointment terminated director elaine kearns (1 page) |
19 February 2009 | Appointment terminated secretary sandra kearns (1 page) |
19 February 2009 | Director appointed kenneth john macleod (2 pages) |
19 February 2009 | Secretary appointed seahold LIMITED (2 pages) |
17 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
17 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 May 2008 | Ad 29/02/08\gbp si 50@1=50\gbp ic 100/150\ (4 pages) |
6 May 2008 | Ad 29/02/08\gbp si 50@1=50\gbp ic 100/150\ (4 pages) |
4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 February 2007 | Return made up to 17/11/06; full list of members (2 pages) |
14 February 2007 | Return made up to 17/11/06; full list of members (2 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
28 June 2006 | Return made up to 17/11/05; full list of members (2 pages) |
28 June 2006 | Return made up to 17/11/05; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
1 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
1 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
25 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
25 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
26 September 2003 | Secretary's particulars changed (1 page) |
26 September 2003 | Secretary's particulars changed (1 page) |
10 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
10 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
30 November 2002 | Return made up to 17/11/02; no change of members (6 pages) |
30 November 2002 | Director's particulars changed (1 page) |
30 November 2002 | Return made up to 17/11/02; no change of members (6 pages) |
30 November 2002 | Director's particulars changed (1 page) |
9 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
9 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
11 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
16 August 2001 | Registered office changed on 16/08/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
16 August 2001 | Registered office changed on 16/08/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
13 December 2000 | Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
13 December 2000 | Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Incorporation (15 pages) |
17 November 2000 | Incorporation (15 pages) |