Fraserburgh
Aberdeenshire
AB43 9SS
Scotland
Secretary Name | Jennifer Thomson |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2002(50 years, 3 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 20 October 2020) |
Role | Company Director |
Correspondence Address | 14 Cairnhill Road Fraserburgh Aberdeenshire AB43 9SS Scotland |
Director Name | Frances May Maitland |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(36 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | 9 Mid Street Fraserburgh Aberdeenshire AB43 9AJ Scotland |
Director Name | William Maitland |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(36 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Main Street Broadsea Fraserburgh Grampian AB43 9RT Scotland |
Secretary Name | Gavin Stewart Maitland |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(36 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | 9 Mid Street Fraserburgh Aberdeenshire AB43 9AJ Scotland |
Registered Address | 9 Mid Street Fraserburgh Aberdeenshire AB4 9AJ Scotland |
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Constituency | Gordon |
Ward | Ellon and District |
Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 March 2007 | Delivered on: 31 March 2007 Persons entitled: Commercial First Business Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects comprising 5 to 11 mid street, fraserburgh now known as 9 mid street. Outstanding |
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6 May 1993 | Delivered on: 19 May 1993 Satisfied on: 5 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
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9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2017 | Order of court - restore and wind up (1 page) |
10 August 2017 | Order of court - restore and wind up (1 page) |
11 June 2015 | Bona Vacantia disclaimer (1 page) |
11 June 2015 | Bona Vacantia disclaimer (1 page) |
13 February 2014 | Bona Vacantia disclaimer (1 page) |
13 February 2014 | Bona Vacantia disclaimer (1 page) |
16 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
21 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (10 pages) |
2 February 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (10 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 December 2008 | Return made up to 27/10/05; full list of members (6 pages) |
10 December 2008 | Return made up to 27/10/08; full list of members (5 pages) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Return made up to 27/10/08; full list of members (5 pages) |
10 December 2008 | Return made up to 27/10/07; no change of members (4 pages) |
10 December 2008 | Return made up to 27/10/06; no change of members (4 pages) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Return made up to 27/10/07; no change of members (4 pages) |
10 December 2008 | Return made up to 27/10/04; no change of members (4 pages) |
10 December 2008 | Return made up to 27/10/06; no change of members (4 pages) |
10 December 2008 | Return made up to 27/10/05; full list of members (6 pages) |
10 December 2008 | Return made up to 27/10/04; no change of members (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 April 2007 | Dec mort/charge * (2 pages) |
5 April 2007 | Dec mort/charge * (2 pages) |
31 March 2007 | Partic of mort/charge * (3 pages) |
31 March 2007 | Partic of mort/charge * (3 pages) |
29 January 2007 | Restoration by order of the court (1 page) |
29 January 2007 | Restoration by order of the court (1 page) |
9 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2003 | Application for striking-off (1 page) |
4 November 2003 | Application for striking-off (1 page) |
26 February 2003 | Return made up to 27/10/02; full list of members (6 pages) |
26 February 2003 | Return made up to 27/10/02; full list of members (6 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 October 2002 | New secretary appointed (2 pages) |
8 October 2002 | New secretary appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 October 2001 | Location of register of members (1 page) |
30 October 2001 | Location of register of members (1 page) |
26 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
16 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
16 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 October 2000 | Return made up to 27/10/00; full list of members (5 pages) |
31 October 2000 | Return made up to 27/10/00; full list of members (5 pages) |
22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 October 1999 | Return made up to 27/10/99; no change of members (4 pages) |
19 October 1999 | Return made up to 27/10/99; no change of members (4 pages) |
7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
3 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
28 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
10 November 1997 | Return made up to 27/10/97; full list of members
|
10 November 1997 | Return made up to 27/10/97; full list of members
|
23 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
23 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 December 1996 | Return made up to 27/10/96; no change of members
|
16 December 1996 | Return made up to 27/10/96; no change of members
|
29 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
29 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
18 January 1996 | Return made up to 27/10/95; full list of members (5 pages) |
18 January 1996 | Return made up to 27/10/95; full list of members (5 pages) |
16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |