| Company Name | EUAN D. Aitchison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04620775 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 30 October 2013 (10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Euan Donald Aitchison |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Schoolhouse Hutton Berwick Upon Tweed Berwickshire TD15 1TS Scotland |
| Secretary Name | Susan Lorraine Aitchison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Estate Agent Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Schoolhouse Hutton Berwick Upon Tweed Northumberland TD15 1TS Scotland |
| Director Name | Susan Lorraine Aitchison |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 October 2013) |
| Role | Estate Agent Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Schoolhouse Hutton Berwick Upon Tweed Northumberland TD15 1TS Scotland |
| Director Name | Clive Paul Marsom Edney |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | Flat 5 The Estuary Tower Road, Tweedmouth Berwick Upon Tweed Northumberland TD15 2GZ Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Euan Donald Aitchison 50.00% Ordinary |
|---|---|
| 100 at £1 | Susan Lorraine Aitchison 50.00% Ordinary |
Accounts
| Latest Accounts | 14 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 September |
Filing History
| 30 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 30 July 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 25 March 2013 | Registered office address changed from Ava Lodge Castle Terrace Berwick-upon-Tweed Northumberland TD15 1NP United Kingdom on 25 March 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from Ava Lodge Castle Terrace Berwick-upon-Tweed Northumberland TD15 1NP United Kingdom on 25 March 2013 (2 pages) |
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2013 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 21 March 2013 | Declaration of solvency (3 pages) |
| 21 March 2013 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
| 21 March 2013 | Declaration of solvency (3 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 28 February 2013 | Total exemption small company accounts made up to 14 September 2012 (6 pages) |
| 28 February 2013 | Previous accounting period shortened from 31 December 2012 to 14 September 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 14 September 2012 (6 pages) |
| 28 February 2013 | Previous accounting period shortened from 31 December 2012 to 14 September 2012 (3 pages) |
| 9 October 2012 | Registered office address changed from 50 Hide Hill Berwick upon Tweed Northumberland TD15 1AB on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 50 Hide Hill Berwick upon Tweed Northumberland TD15 1AB on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 50 Hide Hill Berwick upon Tweed Northumberland TD15 1AB on 9 October 2012 (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Susan Lorraine Aitchison on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Susan Lorraine Aitchison on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Euan Donald Aitchison on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Euan Donald Aitchison on 21 December 2009 (2 pages) |
| 22 September 2009 | Appointment Terminated Director clive edney (1 page) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 September 2009 | Appointment terminated director clive edney (1 page) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 18/12/05; full list of members (3 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 18/12/05; full list of members (3 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | New director appointed (2 pages) |
| 28 July 2005 | New director appointed (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 18/12/03; full list of members
|
| 7 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Resolutions
|
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Ad 18/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 14 January 2003 | Ad 18/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 18 December 2002 | Incorporation (16 pages) |
| 18 December 2002 | Incorporation (16 pages) |