Buckie
Banffshire
AB56 1AH
Scotland
Director Name | Mr George Watson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1990(9 years, 7 months after company formation) |
Appointment Duration | 24 years, 5 months (closed 12 December 2014) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
Director Name | Mr Norman Geddes Wilson |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1995(15 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (closed 12 December 2014) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
Director Name | Francis Andrew Gardiner |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1995(15 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (closed 12 December 2014) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
Director Name | Mr Karl James Phimister |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1998(17 years, 11 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 12 December 2014) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
Director Name | Mr David Alexander Smith |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 December 2001(21 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (closed 12 December 2014) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
Director Name | John Smith |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(26 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 12 December 2014) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
Director Name | Mr Ryan Smith |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2008(27 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 12 December 2014) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
Director Name | William James Johnston |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 12 months (resigned 29 December 2000) |
Role | Fisherman |
Correspondence Address | Shangri-La Banff |
Director Name | Victor Sutherland |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 December 1995) |
Role | Fisherman |
Correspondence Address | 14 Kirkwood Crescent Portsoy Banff Banffshire AB45 2QE Scotland |
Director Name | Mr Eric Wilson Smith |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 December 1993) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 13 Millbank Terrace Buckie Banffshire AB56 1LL Scotland |
Director Name | James Bruce Robertson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (resigned 23 December 2003) |
Role | Fisherman |
Correspondence Address | New House Hillhead Portknockie |
Director Name | Alexander McPherson |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 December 1995) |
Role | Fisherman |
Correspondence Address | 3 Golf Road Hopeman Elgin Morayshire IV30 5TE Scotland |
Director Name | Lewis Gordon McKay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1990) |
Role | Fisherman |
Correspondence Address | 62 East Church Street Buckie Banffshire AB56 1ER Scotland |
Director Name | William George Mair |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 24 April 1998) |
Role | Fisherman |
Correspondence Address | 10 Haig Street Portknockie Buckie Banffshire AB56 2NT Scotland |
Director Name | Leslie George Mair |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 November 1992) |
Role | Fisherman |
Correspondence Address | Otranto Duguids Street Buckie Ab5 1 |
Director Name | John Alexander Flett |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 November 1992) |
Role | Fisherman |
Correspondence Address | Marma 19 Provost Reid Crescent Buckie Banffshire AB56 1BH Scotland |
Director Name | James George Farquhar |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 12 months (resigned 29 December 2000) |
Role | Fisherman |
Correspondence Address | Gaildonnan Portgordon AB56 2RA Scotland |
Director Name | George Campbell |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 28 December 2000) |
Role | Fisherman |
Correspondence Address | 10 Park Grove Buckie Banffshire AB56 1PG Scotland |
Director Name | George Smith Jappy |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 December 1993) |
Role | Fisherman |
Correspondence Address | 30 Valentine Drive Danestone Aberdeen Aberdeenshire AB22 8YF Scotland |
Director Name | David Flett Campbell |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 October 1993) |
Role | Fisherman |
Correspondence Address | 19 New Street Findochty Buckie Banffshire AB56 2PS Scotland |
Director Name | David Bunker Main |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1989(9 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 24 April 1998) |
Role | Fisherman |
Correspondence Address | Strathnairn Wyvis Drive Nairn Grampian |
Director Name | William McKay |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1990(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 24 April 1998) |
Role | Fisherman |
Correspondence Address | 12 Barhill Road Buckpool Buckie Banffshire AB56 1DU Scotland |
Director Name | Mark Gordon Godsman |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 December 1995) |
Role | Fisherman |
Correspondence Address | 3 Milton Drive Buckie Banffshire AB56 1NW Scotland |
Director Name | Alan Flett Campbell |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1993(12 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 23 December 2003) |
Role | Fisherman |
Correspondence Address | 14 Netherton Terrace Findochty Buckie Banffshire AB56 2QD Scotland |
Director Name | Mr John Smith |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1993(13 years, 1 month after company formation) |
Appointment Duration | 13 years, 9 months (resigned 01 October 2007) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 2 School Road Portessie Buckie Banffshire AB56 1TN Scotland |
Director Name | George Cowie Smith |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(15 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 05 April 2008) |
Role | Fisherman |
Correspondence Address | 111 High Street Buckie Moray AB56 1BB Scotland |
Director Name | John Smith |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1997(17 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months (resigned 22 December 2005) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Suil-Na-Mara School Road Portessie Buckie Moray AB56 1TN Scotland |
Director Name | Stewart John Thomson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 August 2005) |
Role | Fisherman |
Correspondence Address | 4 Garden Street MacDuff Banffshire AB44 1NB Scotland |
Director Name | Ronald Milne |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2001(21 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 July 2011) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
Director Name | George Mair |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2001(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 October 2007) |
Role | Fisherman |
Correspondence Address | 13 Mackenzie Street Findochty Buckie Banff AB56 4PY Scotland |
Director Name | Simon Timothy Fowler |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(23 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 2009) |
Role | Fisherman |
Correspondence Address | 27 Glenurquhart Road Inverness Invernes-Shire IV3 5NZ Scotland |
Director Name | Mr Liam John Gray |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2006(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 April 2008) |
Role | Fishing |
Country of Residence | Scotland |
Correspondence Address | 5 Grant Street Buckie Banffshire AB56 1SD Scotland |
Secretary Name | Antons (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 1989(8 years, 1 month after company formation) |
Appointment Duration | 19 years, 12 months (resigned 29 December 2008) |
Correspondence Address | 14 East Church Street Buckie Banffshire AB56 1AE Scotland |
Registered Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
---|---|
Constituency | Moray |
Ward | Buckie |
Address Matches | 2 other UK companies use this postal address |
1.6k at £1 | Accord 12.50% Ordinary |
---|---|
1.6k at £1 | Deeside 12.50% Ordinary |
1.6k at £1 | Heather Sprig 12.50% Ordinary |
1.6k at £1 | Osprey 12.50% Ordinary |
1.6k at £1 | Prospect 12.50% Ordinary |
1.6k at £1 | Reliant 12.50% Ordinary |
1.6k at £1 | Shalimar 12.50% Ordinary |
1.6k at £1 | Shekinah 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £33,166 |
Cash | £66,263 |
Current Liabilities | £36,543 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2014 | Application to strike the company off the register (7 pages) |
13 August 2014 | Application to strike the company off the register (7 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
13 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
23 May 2013 | (6 pages) |
23 May 2013 | (6 pages) |
22 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (7 pages) |
22 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (7 pages) |
26 June 2012 | (7 pages) |
26 June 2012 | (7 pages) |
17 January 2012 | Director's details changed for Norman Geddes Wilson on 30 December 2011 (2 pages) |
17 January 2012 | Director's details changed for John Smith on 30 December 2011 (2 pages) |
17 January 2012 | Director's details changed for John Smith on 30 December 2011 (2 pages) |
17 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Director's details changed for Ryan Smith on 30 December 2011 (2 pages) |
17 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Director's details changed for Ryan Smith on 30 December 2011 (2 pages) |
17 January 2012 | Director's details changed for Norman Geddes Wilson on 30 December 2011 (2 pages) |
11 January 2012 | Termination of appointment of Ronald Milne as a director on 1 July 2011 (2 pages) |
11 January 2012 | Termination of appointment of William Alexander Wilson as a director on 1 July 2011 (2 pages) |
11 January 2012 | Termination of appointment of William Alexander Wilson as a director on 1 July 2011 (2 pages) |
11 January 2012 | Termination of appointment of Ronald Milne as a director on 1 July 2011 (2 pages) |
11 January 2012 | Termination of appointment of Ronald Milne as a director on 1 July 2011 (2 pages) |
11 January 2012 | Termination of appointment of William Alexander Wilson as a director on 1 July 2011 (2 pages) |
28 June 2011 | (6 pages) |
28 June 2011 | (6 pages) |
15 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (8 pages) |
15 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (8 pages) |
19 March 2010 | (7 pages) |
19 March 2010 | (7 pages) |
10 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (11 pages) |
10 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (11 pages) |
8 March 2010 | Director's details changed for Ronald Milne on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Francis Andrew Gardiner on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for John Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr George Watson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Francis Andrew Gardiner on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Ryan Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Karl Phimister on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Ryan Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for John Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Karl Phimister on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for William Alexander Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr George Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Francis Andrew Gardiner on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Norman Geddes Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for William Alexander Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for David Alexander Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for William Alexander Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr George Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Norman Geddes Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr George Watson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Karl Phimister on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for David Alexander Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Norman Geddes Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Ronald Milne on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Ryan Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr George Wilson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Ronald Milne on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for David Alexander Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for John Smith on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr George Watson on 1 October 2009 (2 pages) |
19 February 2010 | Termination of appointment of Simon Fowler as a director (2 pages) |
19 February 2010 | Termination of appointment of Simon Fowler as a director (2 pages) |
16 April 2009 | Return made up to 30/12/08; full list of members (9 pages) |
16 April 2009 | Return made up to 30/12/08; full list of members (9 pages) |
16 April 2009 | Director's change of particulars / george watson / 01/01/2007 (1 page) |
16 April 2009 | Director's change of particulars / george watson / 01/01/2007 (1 page) |
14 April 2009 | Director appointed ryan smith (1 page) |
14 April 2009 | Director appointed ryan smith (1 page) |
23 March 2009 | Appointment terminated director liam gray (1 page) |
23 March 2009 | Appointment terminated director george smith (1 page) |
23 March 2009 | Appointment terminated director george smith (1 page) |
23 March 2009 | Appointment terminated director liam gray (1 page) |
9 February 2009 | (6 pages) |
9 February 2009 | (6 pages) |
15 January 2009 | Appointment terminated secretary antons (1 page) |
15 January 2009 | Appointment terminated secretary antons (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from 1A cluny square buckie moray AB56 1AH (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from 1A cluny square buckie moray AB56 1AH (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from 14 east church street buckie banff AB56 1AE (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from 14 east church street buckie banff AB56 1AE (1 page) |
4 December 2008 | Return made up to 30/12/07; full list of members (11 pages) |
4 December 2008 | Return made up to 30/12/07; full list of members (11 pages) |
28 March 2008 | Appointment terminated director george mair (1 page) |
28 March 2008 | Appointment terminated director george mair (1 page) |
26 March 2008 | (6 pages) |
26 March 2008 | Appointment terminated director john smith (1 page) |
26 March 2008 | Appointment terminated director john smith (1 page) |
26 March 2008 | (6 pages) |
26 March 2008 | Appointment terminated director william watt (1 page) |
26 March 2008 | Director appointed john smith (2 pages) |
26 March 2008 | Director appointed john smith (2 pages) |
26 March 2008 | Appointment terminated director william watt (1 page) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
12 January 2007 | (7 pages) |
12 January 2007 | (7 pages) |
6 January 2007 | Return made up to 30/12/06; full list of members (16 pages) |
6 January 2007 | Return made up to 30/12/06; full list of members (16 pages) |
18 January 2006 | (6 pages) |
18 January 2006 | (6 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 30/12/05; full list of members (18 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 30/12/05; full list of members (18 pages) |
9 January 2006 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
19 January 2005 | Return made up to 30/12/04; full list of members (17 pages) |
19 January 2005 | Return made up to 30/12/04; full list of members (17 pages) |
7 January 2005 | Full accounts made up to 30 September 2004 (17 pages) |
7 January 2005 | Full accounts made up to 30 September 2004 (17 pages) |
19 January 2004 | Return made up to 30/12/03; change of members (14 pages) |
19 January 2004 | Return made up to 30/12/03; change of members (14 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
5 January 2004 | (7 pages) |
5 January 2004 | (7 pages) |
28 April 2003 | (7 pages) |
28 April 2003 | (7 pages) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
24 February 2003 | Return made up to 30/12/02; change of members (12 pages) |
24 February 2003 | Return made up to 30/12/02; change of members (12 pages) |
12 February 2003 | Registered office changed on 12/02/03 from: royal bank buildings 10 east church street buckie AB5 1AE (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: royal bank buildings 10 east church street buckie AB5 1AE (1 page) |
7 May 2002 | (6 pages) |
7 May 2002 | (6 pages) |
5 April 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
5 April 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
7 January 2002 | Return made up to 30/12/01; full list of members (14 pages) |
7 January 2002 | Return made up to 30/12/01; full list of members (14 pages) |
22 February 2001 | Return made up to 30/12/00; no change of members (11 pages) |
22 February 2001 | Return made up to 30/12/00; no change of members (11 pages) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
9 January 2001 | (6 pages) |
9 January 2001 | (6 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Return made up to 30/12/99; no change of members
|
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Return made up to 30/12/99; no change of members
|
9 February 2000 | New director appointed (2 pages) |
7 January 2000 | (7 pages) |
7 January 2000 | (7 pages) |
12 February 1999 | Return made up to 30/12/98; full list of members (10 pages) |
12 February 1999 | Return made up to 30/12/98; full list of members (10 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
19 January 1999 | (7 pages) |
19 January 1999 | (7 pages) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | Return made up to 29/12/97; full list of members (10 pages) |
13 February 1998 | Return made up to 29/12/97; full list of members (10 pages) |
12 January 1998 | (7 pages) |
12 January 1998 | (7 pages) |
10 February 1997 | Return made up to 30/12/96; full list of members (10 pages) |
10 February 1997 | Return made up to 30/12/96; full list of members (10 pages) |
9 January 1997 | (7 pages) |
9 January 1997 | (7 pages) |
21 November 1996 | Ad 01/04/96-01/08/96 £ si 3200@1=3200 £ ic 22400/25600 (2 pages) |
21 November 1996 | Ad 01/04/96-01/08/96 £ si 3200@1=3200 £ ic 22400/25600 (2 pages) |
19 January 1996 | Director resigned (2 pages) |
19 January 1996 | Director resigned;new director appointed (2 pages) |
19 January 1996 | Director resigned;new director appointed (2 pages) |
19 January 1996 | Director resigned (2 pages) |
19 January 1996 | Director resigned;new director appointed (2 pages) |
19 January 1996 | Director resigned;new director appointed (2 pages) |
19 January 1996 | Return made up to 30/12/95; full list of members (12 pages) |
19 January 1996 | Return made up to 30/12/95; full list of members (12 pages) |
12 January 1996 | Full accounts made up to 30 November 1995 (6 pages) |
12 January 1996 | Full accounts made up to 30 November 1995 (6 pages) |