Stuartfield
Peterhead
Aberdeenshire
AB42 8DE
Scotland
Director Name | Alexander Fraser |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2015(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Quartale House Stuartfield Aberdeenshire AB42 5DE Scotland |
Director Name | Donald John Campbell |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(same day as company formation) |
Role | Marine Legal Assistant |
Correspondence Address | 14 St Olave Palce Cruden Bay Peterhead Aberdeenshire AB42 7NG Scotland |
Telephone | 01779 821328 |
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Telephone region | Peterhead |
Registered Address | Quartale House Stuartfield Peterhead Aberdeenshire AB42 5DE Scotland |
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Constituency | Banff and Buchan |
Ward | Central Buchan |
100 at £1 | Donald John Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £60,554 |
Cash | £60,674 |
Current Liabilities | £2,807 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2017 | Application to strike the company off the register (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
1 March 2016 | Termination of appointment of Donald John Campbell as a director on 4 April 2015 (1 page) |
9 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
24 November 2015 | Registered office address changed from Cairngall Garage Longside Peterhead AB42 7DY to Quartale House Stuartfield Peterhead Aberdeenshire AB42 5DE on 24 November 2015 (1 page) |
11 August 2015 | Appointment of Alexander Fraser as a director on 31 July 2015 (3 pages) |
17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
2 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
18 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
20 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
14 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
30 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
6 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
6 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
4 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
25 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
29 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
9 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
17 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
29 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
11 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
28 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
17 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
21 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
6 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
25 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
4 November 1996 | Accounting reference date notified as 31/07 (1 page) |
14 March 1996 | Incorporation (40 pages) |