| Company Name | John G. Aird Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06168766 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | John Gallacher Aird |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardenvale 40 Main Street Stoneyburn West Lothian EH47 8BY Scotland |
| Secretary Name | Carolann Aird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardenvale 40 Main Street Stoneyburn West Lothian EH47 8BY Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Ann Mclean 50.00% Ordinary |
|---|---|
| 1 at £1 | John Gallacher Aird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168 |
| Cash | £6,307 |
| Current Liabilities | £18,401 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 15 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 April 2010 | Director's details changed for John Gallacher Aird on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for John Gallacher Aird on 1 April 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 9 March 2009 | Ad 30/03/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from, c/o sjd accountancy, high trees hillfield road, hemel hempstead, HP2 4AY (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o sjd accountancy high trees hillfield road hemel hempstead HP2 4AY (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 August 2008 | Appointment terminated secretary carolann aird (1 page) |
| 14 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 11 March 2008 | Curr ext from 31/03/2008 to 31/05/2008 (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Incorporation (12 pages) |