GARTHDEE ROAD ABERDEEN LIMITED
Overview
| Company Name | GARTHDEE ROAD ABERDEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10425061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARTHDEE ROAD ABERDEEN LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is GARTHDEE ROAD ABERDEEN LIMITED located?
| Registered Office Address | 3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARTHDEE ROAD ABERDEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What are the latest filings for GARTHDEE ROAD ABERDEEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Termination of appointment of Richard Charles Simpson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Units 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on Jul 02, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Philip Martin Byrom as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Martin Byrom as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Kerry Anne Watson as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Appointment of Mr Richard Charles Simpson as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Watkin Jones as a director on Jan 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||
Who are the officers of GARTHDEE ROAD ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Kerry Anne | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 290532290001 | |||||||
| SERGEANT, Sarah Jane | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Director | 250097760001 | ||||
| BYROM, Philip Martin | Secretary | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | 216215930001 | |||||||
| BYROM, Philip Martin | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | United Kingdom | British | Finance Director | 108768790002 | ||||
| SIMPSON, Richard Charles | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | England | British | Chief Executive Officer | 129032120020 | ||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | Wales | British | Managing Director | 73218710004 |
Who are the persons with significant control of GARTHDEE ROAD ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Jones & Son Limited | Oct 13, 2016 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0