Liquidation
Company Information for ACME HELICOPTER CONSULTING LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC460262
Private Limited Company
Liquidation |
Company Name | |
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ACME HELICOPTER CONSULTING LIMITED | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB51 | |
Company Number | SC460262 | |
---|---|---|
Company ID Number | SC460262 | |
Date formed | 2013-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY EDWARD JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLYMOUTH HELICOPTERS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-03-10 | |
NEWQUAY HELICOPTERS (2013) LIMITED | Director | 2006-06-16 | CURRENT | 2005-12-14 | Liquidation | |
NEWQUAY HELICOPTERS LIMITED | Director | 2000-03-08 | CURRENT | 1999-12-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM BRAES COTTAGE MONYMUSK INVERURIE AB51 7JD | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM BRAES COTTAGE MONYMUSK INVERURIE AB51 7JD | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2017-06-30 |
Resolutions for Winding-up | 2017-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACME HELICOPTER CONSULTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ACME HELICOPTER CONSULTING LIMITED | Event Date | 2017-06-22 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACME HELICOPTER CONSULTING LIMITED | Event Date | 2017-06-22 |
At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 10.00 am on 22 June 2017 at 12 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Anthony Jones : Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |