Loch Street
Whitehills
Banffshire
Secretary Name | Robert Ross Dougal |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 September 2004(15 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 10 July 2015) |
Role | Company Director |
Correspondence Address | 2 Knock View Stuartfield Peterhead Aberdeenshire AB42 5TQ Scotland |
Director Name | Maureen Sheila Coutts |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1988(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | David Hardie |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1988(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Alexander Strachan |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1990(1 year, 5 months after company formation) |
Appointment Duration | 24 years, 9 months (resigned 01 January 2015) |
Role | Company Director |
Correspondence Address | 55/1 Bryson Road Edinburgh Midlothian EH11 1DS Scotland |
Director Name | Ian Gatt |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1990(1 year, 5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 31 December 2004) |
Role | Fisherman |
Correspondence Address | 8 Craigneen Place Whitehills Banffshire AB45 2NE Scotland |
Secretary Name | Rachel Garvie Gray |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1990(1 year, 5 months after company formation) |
Appointment Duration | 3 years (resigned 15 April 1993) |
Role | Company Director |
Correspondence Address | 5 Corbieshot Duddingston Edinburgh Midlothian |
Director Name | James Smith Green Paterson |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 March 1995) |
Role | Fishsalesman |
Correspondence Address | 10 Mill Crescent Buckie Banffshire AB56 1LN Scotland |
Secretary Name | Jackson Bell Pyper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1993(4 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 22 September 2004) |
Role | Company Director |
Correspondence Address | 101 Easter Bankton Murieston Livingston West Lothian EH54 9BG Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 1988(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Registered Address | Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2015 | Application to strike the company off the register (3 pages) |
6 March 2015 | Application to strike the company off the register (3 pages) |
27 February 2015 | Termination of appointment of Alexander Strachan as a director on 1 January 2015 (2 pages) |
27 February 2015 | Termination of appointment of Alexander Strachan as a director on 1 January 2015 (2 pages) |
27 February 2015 | Termination of appointment of Alexander Strachan as a director on 1 January 2015 (2 pages) |
31 December 2014 | Order of court - restore and wind up (1 page) |
31 December 2014 | Order of court - restore and wind up (1 page) |
7 December 2006 | Dissolved (1 page) |
7 December 2006 | Dissolved (1 page) |
7 September 2006 | Return of final meeting of voluntary winding up (3 pages) |
7 September 2006 | Return of final meeting of voluntary winding up (3 pages) |
23 November 2005 | Resolutions
|
23 November 2005 | Resolutions
|
23 November 2005 | Resolutions
|
23 November 2005 | Resolutions
|
22 November 2005 | Registered office changed on 22/11/05 from: 22 commercial road buckie AB56 1UQ (1 page) |
22 November 2005 | Dec mort/charge * (2 pages) |
22 November 2005 | Dec mort/charge * (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: 22 commercial road buckie AB56 1UQ (1 page) |
10 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
10 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
4 October 2005 | Dec mort/charge * (2 pages) |
4 October 2005 | Dec mort/charge * (2 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members
|
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members
|
10 January 2005 | Director resigned (1 page) |
9 December 2004 | Dec mort/charge * (2 pages) |
9 December 2004 | Dec mort/charge * (2 pages) |
9 December 2004 | Dec mort/charge * (2 pages) |
9 December 2004 | Dec mort/charge * (2 pages) |
9 December 2004 | Dec mort/charge * (2 pages) |
9 December 2004 | Dec mort/charge * (2 pages) |
9 December 2004 | Dec mort/charge * (2 pages) |
9 December 2004 | Dec mort/charge * (2 pages) |
29 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
29 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | New secretary appointed (2 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
29 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
28 July 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
28 July 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
18 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
18 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
4 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
4 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members
|
8 January 2001 | Return made up to 31/12/00; full list of members
|
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
29 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
29 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
4 May 1999 | Partic of mort/charge * (5 pages) |
4 May 1999 | Partic of mort/charge * (5 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
23 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
23 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
10 November 1997 | Alterations to a floating charge (9 pages) |
10 November 1997 | Alterations to a floating charge (9 pages) |
5 November 1997 | Partic of mort/charge * (3 pages) |
5 November 1997 | Partic of mort/charge * (3 pages) |
5 November 1997 | Partic of mort/charge * (9 pages) |
5 November 1997 | Partic of mort/charge * (9 pages) |
7 October 1997 | Auditor's resignation (1 page) |
7 October 1997 | Auditor's resignation (1 page) |
1 September 1997 | Partic of mort/charge * (5 pages) |
1 September 1997 | Partic of mort/charge * (5 pages) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
3 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
3 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
6 September 1996 | Partic of mort/charge * (5 pages) |
6 September 1996 | Partic of mort/charge * (5 pages) |
22 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
22 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
12 January 1996 | Resolutions
|
12 January 1996 | Resolutions
|
11 January 1996 | £ nc 350000/1550000 21/12/95 (1 page) |
11 January 1996 | £ nc 350000/1550000 21/12/95 (1 page) |
9 January 1996 | New director appointed (2 pages) |
9 January 1996 | New director appointed (2 pages) |
19 May 1995 | Dec mort/charge * (6 pages) |
19 May 1995 | Dec mort/charge * (8 pages) |
19 May 1995 | Dec mort/charge * (6 pages) |
19 May 1995 | Dec mort/charge * (8 pages) |
27 May 1992 | Ad 30/03/92--------- £ si 209999@1=209999 £ ic 140001/350000 (2 pages) |
27 May 1992 | Ad 30/03/92--------- £ si 209999@1=209999 £ ic 140001/350000 (2 pages) |
3 September 1991 | Ad 26/07/91--------- £ si 139999@1=139999 £ ic 2/140001 (2 pages) |
3 September 1991 | Ad 26/07/91--------- £ si 139999@1=139999 £ ic 2/140001 (2 pages) |
6 November 1990 | Full accounts made up to 31 March 1990 (1 page) |
6 November 1990 | Full accounts made up to 31 March 1990 (1 page) |