J C (ABERDEEN) LIMITED

Overview

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

Registered Office Address	28 Forest Road AB15 4BS Aberdeen
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SWITHROW1 LIMITED	Nov 18, 2004	Nov 18, 2004

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

Annual Return

Last Annual Return	Nov 18, 2007

Filings
Date	Description	Document	Type
Dec 19, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 29, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 07, 2014	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 07, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 15, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 12, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 12, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2009	legacy	1 pages	287

May 23, 2008	legacy	1 pages	287

Nov 20, 2007	legacy	2 pages	363a
Oct 31, 2007	legacy	1 pages	288a
Oct 25, 2007	legacy	1 pages	288b
May 24, 2007	legacy	3 pages	410(Scot)
May 02, 2007	Total exemption small company accounts made up to Nov 30, 2005	4 pages	AA
Nov 27, 2006	legacy	2 pages	363a
Sep 12, 2006	legacy	1 pages	288a
Sep 06, 2006	legacy	1 pages	288b
Mar 17, 2006	legacy	1 pages	288b
Mar 17, 2006	legacy	4 pages	88(2)R
Mar 17, 2006	legacy	3 pages	288a
Mar 15, 2006	legacy	2 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN & CO Rubislaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire	Nov 18, 2004		Nominee Secretary	Rubislaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire				900023100001
MOIR, Calum Gordon Cottage Church Square AB35 5GH Ballater Aberdeenshire	Oct 18, 2007		Director	Gordon Cottage Church Square AB35 5GH Ballater Aberdeenshire	United Kingdom	British	1962-9	110435500001
COHEN, Daniel 22 Bath Street AB39 2DH Stonehaven Maxieburn	Nov 18, 2004	Feb 24, 2005	Director	22 Bath Street AB39 2DH Stonehaven Maxieburn	Scotland	British	1946-5	134302660001
SHEK, Kam Wan 26 Grindlay Street EH3 9AP Edinburgh Midlothian	Jan 24, 2005	Mar 13, 2006	Director	26 Grindlay Street EH3 9AP Edinburgh Midlothian		British	1957-12	103144090001
WONG, Chung Man 28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Mar 13, 2006	Sep 04, 2006	Director	28 Forest Road AB15 4BS Aberdeen Aberdeenshire	Scotland	British	1962-3	111516340001
WONG, Kaye Hoi Yan 28 Forest Road AB15 4BS Aberdeen	Sep 01, 2006	Oct 19, 2007	Director	28 Forest Road AB15 4BS Aberdeen	Scotland	British	1974-5	114652510001
YUNG, Ronnie Shui Hung 6 Buckie Road Bridge Of Don AB22 8DG Aberdeen	Dec 23, 2004	Jan 24, 2005	Director	6 Buckie Road Bridge Of Don AB22 8DG Aberdeen		British	1962-7	53878510001

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 23, 2007 Delivered On May 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions May 24, 2007Registration of a charge (410)

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