Company Information for AMEABERDEEN LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC447884
Private Limited Company
Liquidation |
Company Name | |
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AMEABERDEEN LIMITED | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB23 | |
Company Number | SC447884 | |
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Company ID Number | SC447884 | |
Date formed | 2013-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 09:20:00 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 1 LOCHVIEW PLACE BRIDGE OF DON ABERDEEN GRAMPIAN AB23 8QG | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ISABEL MARGARET RHODES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/04/14 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 | 2019-01-25 |
Resolutions for Winding-up | 2018-04-06 |
Appointment of Liquidators | 2018-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
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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 AMEABERDEEN LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as AMEABERDEEN LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | AMEABERDEEN LIMITED | Event Date | 2019-01-25 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMEABERDEEN LIMITED | Event Date | 2018-03-28 |
At an extraordinary general meeting of the members above named company, duly convened and held at 2.30 pm on 28 March 2018 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. Dr Paul Rhodes , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMEABERDEEN LIMITED | Event Date | 2018-03-28 |
Liquidator's name and address: 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. |