ABERDEEN COMPOSITE COMPANY (1064) LIMITED

Overview

Company Name	ABERDEEN COMPOSITE COMPANY (1064) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199853
Jurisdiction	Scotland
Date of Creation	Sep 13, 1999
Date of Cessation	Jul 16, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	5 Rubislaw Terrace Aberdeen AB10 1XE
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

Filings
Date	Description	Document	Type
Jul 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 03, 2007	legacy	1 pages	652a
Oct 10, 2006	legacy	2 pages	363a
Jul 14, 2006	Total exemption small company accounts made up to Sep 30, 2005	5 pages	AA
Sep 13, 2005	legacy	2 pages	363a
Jun 14, 2005	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Sep 24, 2004	legacy	6 pages	363s
Jun 16, 2004	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
Sep 21, 2003	legacy	6 pages	363s
Jul 10, 2003	Total exemption small company accounts made up to Sep 30, 2002	5 pages	AA
Oct 03, 2002	legacy	7 pages	363s
Oct 03, 2002	legacy	1 pages	288b
Jul 23, 2002	Total exemption small company accounts made up to Sep 30, 2001	5 pages	AA
Apr 26, 2002	legacy	1 pages	288a
Oct 17, 2001	legacy	6 pages	363s
Oct 17, 2001	legacy	pages	363(288)
Oct 12, 2001	legacy	1 pages	288c
Oct 12, 2001	legacy	1 pages	288c
Oct 12, 2001	legacy	1 pages	287
Jul 16, 2001	Total exemption small company accounts made up to Sep 30, 2000	5 pages	AA
Oct 13, 2000	legacy	6 pages	363s
Nov 04, 1999	legacy	2 pages	288a
Nov 04, 1999	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABERDEEN COMPANY (II) LIMITED 5 Rubislaw Terrace AB10 1XE Aberdeen	Nov 01, 1999		Secretary	5 Rubislaw Terrace AB10 1XE Aberdeen					67881370002
LAMONT, Lynne Catherine Moss Of Auquharney AB42 5BN Ardallie Aberdeenshire	Mar 29, 2002		Director	Moss Of Auquharney AB42 5BN Ardallie Aberdeenshire	Scotland	British	1949-5	Company Director	81588630001
CHALMERS, Robert 18 Linksfield Gardens AB24 5PF Aberdeen Aberdeenshire	Sep 13, 1999	Nov 01, 1999	Nominee Secretary	18 Linksfield Gardens AB24 5PF Aberdeen Aberdeenshire		British			900017940001
MCWHINNIE, Patricia Anne 2 Hawthorn Crescent Mintlaw AB42 5GH Peterhead Aberdeenshire	Sep 13, 1999	Nov 01, 1999	Nominee Director	2 Hawthorn Crescent Mintlaw AB42 5GH Peterhead Aberdeenshire		British	1959-5		900017930001
ABERDEEN COMPOSITE COMPANY LIMITED 5 Rubislaw Terrace AB10 1XE Aberdeen	Nov 01, 1999	Mar 29, 2002	Director	5 Rubislaw Terrace AB10 1XE Aberdeen					59662890002

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