Dissolved 2018-03-14
Company Information for DONSIDE MANAGEMENT LIMITED
ABERDEEN, AB10,
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Company Registration Number
SC417634
Private Limited Company
Dissolved Dissolved 2018-03-14 |
Company Name | |
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DONSIDE MANAGEMENT LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC417634 | |
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Date formed | 2012-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-30 11:17:57 |
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Officer | Role | Date Appointed |
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EVELYN CHEYNE |
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STUART CHEYNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DONSIDE ENERGY LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
DONSIDE ENERGY LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 36 OLDMELDRUM ROAD BUCKSBURN ABERDEEN ABERDEENSHIRE AB21 9DU | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
AR01 | 22/02/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-10-17 |
Resolutions for Winding-up | 2016-12-16 |
Appointment of Liquidators | 2016-12-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONSIDE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DONSIDE MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DONSIDE MANAGEMENT LIMITED | Event Date | 2017-10-17 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 11 am on Thursday 7 December 2017 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and considering the liquidators application for discharge. A member entitled to attend and vote at the above meeting or appoint a proxy, or proxies to attend and vote on their behalf. Michael J M Reid CA : reidm@mestonreid.com : Liquidator : Meston Reid & Co : 12 Carden Place, Aberdeen AB10 1UR : 12 October 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DONSIDE MANAGEMENT LIMITED | Event Date | 2016-12-01 |
At an extraordinary general meeting of the members of the above named company, duly convened and held at 11.00 am on 1 December 2016 at 12 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Evelyn Cheyne : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DONSIDE MANAGEMENT LIMITED | Event Date | 2016-12-01 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |