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NORTH EAST APPLIANCE SERVICES(ABERDEEN)LIMITED

Company number SC060990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2016 DS01 Application to strike the company off the register
09 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,120
24 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,120
11 Sep 2014 CH04 Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014
03 Feb 2014 AD01 Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014
13 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,120
25 Oct 2012 SH06 Cancellation of shares. Statement of capital on 25 October 2012
  • GBP 1,120.00
25 Oct 2012 SH03 Purchase of own shares.
18 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of Aileen Murray as a director
30 Aug 2012 TM02 Termination of appointment of Ian Mcdougall as a secretary
30 Aug 2012 AP04 Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary
29 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Aileen Patricia Murray on 22 August 2010
31 Aug 2010 CH01 Director's details changed for Stephen Murray on 22 August 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010