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EXPEDIATE LTD. - 12, Carden Place, Aberdeen, AB10 1UR, United Kingdom
Company Information
- Company registration number
- SC315400
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12
- Carden Place
- Aberdeen
- AB10 1UR 12, Carden Place, Aberdeen, AB10 1UR UK
Management
- Managing Directors
- ALEXANDER DUTHIE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-26
- Dissolved on
- 2019-12-05
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2013-01-26
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EXPEDIATE LTD. Company Description
- EXPEDIATE LTD. is a ltd registered in United Kingdom with the Company reg no SC315400. Its current trading status is "closed". It was registered 2007-01-26. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at 12 .
Get EXPEDIATE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expediate Ltd. - 12, Carden Place, Aberdeen, AB10 1UR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 12 CARDEN PLACE, ABERDEEN, AB10 1UR (2015-11-30) - AD01
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SPECIAL RESOLUTION TO WIND UP (2015-11-30) - LRESSP
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-23) - AA
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26/01/15 FULL LIST (2015-01-26) - AR01
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 41 POLWARTH ROAD, TORRY, ABERDEENSHIRE, AB11 8DD (2015-11-30) - AD01
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-30) - AA
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26/01/14 FULL LIST (2014-01-28) - AR01
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CURREXT FROM 31/01/2014 TO 31/03/2014 (2014-01-27) - AA01
keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-04-11) - AA
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUTHIE (2013-02-05) - TM02
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26/01/13 FULL LIST (2013-02-05) - AR01
keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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26/01/12 FULL LIST (2012-04-04) - AR01
keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-10-31) - AA
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26/01/11 FULL LIST (2011-01-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE DUTHIE / 26/01/2011 (2011-01-26) - CH03
keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-05-25) - AA
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26/01/10 FULL LIST (2010-01-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUTHIE / 26/01/2010 (2010-01-26) - CH01
keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-08-10) - AA
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS (2009-01-26) - 363a
keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-09-04) - AA
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-02-14) - 288a
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NEW DIRECTOR APPOINTED (2007-02-14) - 288a
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DIRECTOR RESIGNED (2007-01-31) - 288b
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SECRETARY RESIGNED (2007-01-31) - 288b
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INCORPORATION DOCUMENTS (2007-01-26) - NEWINC
