Aberdeen Design Consultants Limited

Company Name	Aberdeen Design Consultants Limited
Company Status	Dissolved
Company Number	06175053
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Scot Webster
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Corunna Grove Bridge Of Don Aberdeen AB23 8FA Scotland

Secretary Name	Mrs Nikita Jane Webster
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Corunna Grove Bridge Of Don Aberdeen AB23 8FA Scotland

Director Name	Filetravel Company Director Limited (Corporation)
Status	Resigned
Appointed	21 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	21 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	Nikita Jane Webster 50.00% Ordinary
1 at £1	Scot Webster 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,816
Cash	£19,291
Current Liabilities	£26,477

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
10 March 2016	Application to strike the company off the register (3 pages)
10 March 2016	Application to strike the company off the register (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 June 2013	Secretary's details changed for Mrs Nikita Jane Webster on 10 June 2013 (2 pages)
10 June 2013	Secretary's details changed for Mrs Nikita Jane Webster on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Scot Webster on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Scot Webster on 10 June 2013 (2 pages)
8 April 2013	Secretary's details changed for Mrs Nikita Jane Webster on 19 October 2012 (2 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Secretary's details changed for Mrs Nikita Jane Webster on 19 October 2012 (2 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
16 October 2012	Director's details changed for Scot Webster on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Scot Webster on 16 October 2012 (2 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 April 2010	Director's details changed for Scot Webster on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Scot Webster on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Nikita Jane Paterson on 7 November 2009 (1 page)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Nikita Jane Paterson on 7 November 2009 (1 page)
1 April 2010	Director's details changed for Scot Webster on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Nikita Jane Paterson on 7 November 2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 March 2009	Return made up to 21/03/09; full list of members (3 pages)
27 March 2009	Return made up to 21/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 December 2008	Registered office changed on 05/12/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page)
5 December 2008	Registered office changed on 05/12/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page)
14 April 2008	Return made up to 21/03/08; full list of members (3 pages)
14 April 2008	Return made up to 21/03/08; full list of members (3 pages)
11 March 2008	Curr ext from 31/03/2008 to 30/04/2008 (1 page)
11 March 2008	Curr ext from 31/03/2008 to 30/04/2008 (1 page)
2 May 2007	Registered office changed on 02/05/07 from: c/o sjd accountancy, high trees hillfield road hemel hempstead herts HP2 4AY (1 page)
2 May 2007	Registered office changed on 02/05/07 from: c/o sjd accountancy, high trees hillfield road hemel hempstead herts HP2 4AY (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
21 March 2007	Incorporation (12 pages)
21 March 2007	Incorporation (12 pages)

Aberdeen Design Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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