ABERDEEN COMPOSITE COMPANY (1119) LIMITED

Overview

Company Name	ABERDEEN COMPOSITE COMPANY (1119) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213475
Jurisdiction	Scotland
Date of Creation	Dec 04, 2000
Date of Cessation	Jun 18, 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	Dec 31, 2005

Filings
Date	Description	Document	Type
Jun 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 28, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 13, 2007	legacy	1 pages	652a
Feb 06, 2007	legacy	2 pages	363a
Oct 17, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Mar 02, 2006	legacy	2 pages	363a
Sep 02, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Dec 17, 2004	legacy	6 pages	363s
Oct 22, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Oct 18, 2004	legacy	2 pages	88(2)R
Dec 29, 2003	legacy	1 pages	288b
Dec 09, 2003	legacy	7 pages	363s
Dec 09, 2003	legacy	pages	363(288)
Nov 06, 2003	legacy	1 pages	288a
Oct 30, 2003	legacy	1 pages	288a
Oct 30, 2003	legacy	1 pages	288b
Sep 24, 2003	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Dec 24, 2002	legacy	6 pages	363s
Nov 11, 2002	Total exemption small company accounts made up to Dec 31, 2001	5 pages	AA
Nov 30, 2001	legacy	6 pages	363s
Nov 30, 2001	legacy	1 pages	287
Dec 13, 2000	legacy	1 pages	288b
Dec 04, 2000	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ABERDEEN COMPOSITE COMPANY (II) LIMITED 5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Dec 04, 2000		Nominee Secretary	5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire			900020750001
O'CONNOR, Norman 199 Garthdee Drive AB10 7HU Aberdeen Grampian	Oct 24, 2003		Director	199 Garthdee Drive AB10 7HU Aberdeen Grampian	British	1968-2	93517560001
MCWHINNIE, Patricia Anne 2 Hawthorn Crescent Mintlaw AB42 5GH Peterhead Aberdeenshire	Dec 04, 2000	Dec 05, 2000	Nominee Director	2 Hawthorn Crescent Mintlaw AB42 5GH Peterhead Aberdeenshire	British	1959-5	900017930001
SHAICH, Ewan 12 Den View, Kinnelar Blackburn AB21 0LD Aberdeenshire Grampian	Sep 01, 2003	Sep 01, 2003	Director	12 Den View, Kinnelar Blackburn AB21 0LD Aberdeenshire Grampian	British	1970-9	93643850001
ABERDEEN COMPOSITE COMPANY LIMITED 5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Dec 04, 2000	Oct 24, 2003	Nominee Director	5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire			900020740001

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