About

Registered Number: SC205690
Date of Incorporation: 31/03/2000 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (28 days ago)
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Doreen May 31 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BAIRD, John Ross 31 March 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Ross Baird/
1947-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Doreen May Baird/
1949-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 June 2019
4.26(Scot) - N/A 25 March 2019
RESOLUTIONS - N/A 14 September 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 14 October 2010
SH01 - Return of Allotment of shares 04 August 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 01 February 2007
CERTNM - Change of name certificate 23 January 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 31 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.