Stonehaven
AB39 3ST
Scotland
Director Name | Scottish White Fish Producers Association Limited (Corporation) |
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Status | Closed |
Appointed | 02 February 1999(same day as company formation) |
Correspondence Address | 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH Scotland |
Secretary Name | Johnston And Carmichael (Corporation) |
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Status | Closed |
Appointed | 02 February 1999(same day as company formation) |
Correspondence Address | Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Scottish Fishermen's Federation (Corporation) |
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Status | Resigned |
Appointed | 30 April 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 22 September 2006) |
Correspondence Address | 14 Regent Quay Aberdeen Aberdeenshire AB11 5AE Scotland |
Registered Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2016 | Application to strike the company off the register (3 pages) |
14 January 2016 | Application to strike the company off the register (3 pages) |
29 July 2015 | Secretary's details changed for Macrae Stephen & Co on 2 July 2015 (3 pages) |
29 July 2015 | Secretary's details changed for Macrae Stephen & Co on 2 July 2015 (3 pages) |
29 July 2015 | Secretary's details changed for Macrae Stephen & Co on 2 July 2015 (3 pages) |
2 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
2 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
2 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
26 November 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
26 November 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
3 February 2014 | Annual return made up to 2 February 2014 no member list (4 pages) |
3 February 2014 | Annual return made up to 2 February 2014 no member list (4 pages) |
3 February 2014 | Annual return made up to 2 February 2014 no member list (4 pages) |
19 August 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
19 August 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
4 February 2013 | Annual return made up to 2 February 2013 no member list (4 pages) |
4 February 2013 | Annual return made up to 2 February 2013 no member list (4 pages) |
4 February 2013 | Annual return made up to 2 February 2013 no member list (4 pages) |
13 June 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
13 June 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
3 February 2012 | Annual return made up to 2 February 2012 no member list (4 pages) |
3 February 2012 | Annual return made up to 2 February 2012 no member list (4 pages) |
3 February 2012 | Annual return made up to 2 February 2012 no member list (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
3 October 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
8 September 2011 | Appointment of Mr Michael Park as a director (3 pages) |
8 September 2011 | Appointment of Mr Michael Park as a director (3 pages) |
21 June 2011 | Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH on 21 June 2011 (2 pages) |
21 June 2011 | Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH on 21 June 2011 (2 pages) |
3 February 2011 | Annual return made up to 2 February 2011 no member list (3 pages) |
3 February 2011 | Annual return made up to 2 February 2011 no member list (3 pages) |
3 February 2011 | Annual return made up to 2 February 2011 no member list (3 pages) |
1 July 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
1 July 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
8 February 2010 | Secretary's details changed for Macrae Stephen & Co on 1 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 2 February 2010 no member list (3 pages) |
8 February 2010 | Director's details changed for The Scottish White Fish Producers' Association Limited on 1 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Macrae Stephen & Co on 1 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 2 February 2010 no member list (3 pages) |
8 February 2010 | Director's details changed for The Scottish White Fish Producers' Association Limited on 1 February 2010 (2 pages) |
8 February 2010 | Director's details changed for The Scottish White Fish Producers' Association Limited on 1 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 2 February 2010 no member list (3 pages) |
8 February 2010 | Secretary's details changed for Macrae Stephen & Co on 1 February 2010 (2 pages) |
11 October 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
11 October 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
9 February 2009 | Annual return made up to 02/02/09 (2 pages) |
9 February 2009 | Annual return made up to 02/02/09 (2 pages) |
17 November 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
17 November 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
8 February 2008 | Annual return made up to 02/02/08 (3 pages) |
8 February 2008 | Annual return made up to 02/02/08 (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 February 2007 | Annual return made up to 02/02/07 (3 pages) |
21 February 2007 | Annual return made up to 02/02/07 (3 pages) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
21 September 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
21 September 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
8 February 2006 | Annual return made up to 02/02/06 (4 pages) |
8 February 2006 | Annual return made up to 02/02/06 (4 pages) |
21 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
21 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
21 February 2005 | Annual return made up to 02/02/05 (4 pages) |
21 February 2005 | Annual return made up to 02/02/05 (4 pages) |
30 December 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
30 December 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
6 February 2004 | Annual return made up to 02/02/04 (4 pages) |
6 February 2004 | Annual return made up to 02/02/04 (4 pages) |
7 January 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
7 January 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
10 February 2003 | Annual return made up to 02/02/03 (4 pages) |
10 February 2003 | Annual return made up to 02/02/03 (4 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
15 February 2002 | Annual return made up to 02/02/02
|
15 February 2002 | Annual return made up to 02/02/02
|
9 January 2002 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
9 January 2002 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
9 February 2001 | Annual return made up to 02/02/01 (3 pages) |
9 February 2001 | Annual return made up to 02/02/01 (3 pages) |
5 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
5 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
10 February 2000 | Annual return made up to 02/02/00 (4 pages) |
10 February 2000 | Annual return made up to 02/02/00 (4 pages) |
25 May 1999 | Memorandum and Articles of Association (10 pages) |
25 May 1999 | Resolutions
|
25 May 1999 | Resolutions
|
25 May 1999 | Memorandum and Articles of Association (10 pages) |
11 May 1999 | New director appointed (2 pages) |
11 May 1999 | New director appointed (2 pages) |
2 March 1999 | Company name changed civicbadge LIMITED\certificate issued on 03/03/99 (2 pages) |
2 March 1999 | Company name changed civicbadge LIMITED\certificate issued on 03/03/99 (2 pages) |
7 February 1999 | New director appointed (2 pages) |
7 February 1999 | Director resigned (1 page) |
7 February 1999 | Registered office changed on 07/02/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
7 February 1999 | Director resigned (1 page) |
7 February 1999 | New secretary appointed (2 pages) |
7 February 1999 | New secretary appointed (2 pages) |
7 February 1999 | Registered office changed on 07/02/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
7 February 1999 | Secretary resigned (1 page) |
7 February 1999 | New director appointed (2 pages) |
7 February 1999 | Secretary resigned (1 page) |
2 February 1999 | Incorporation (20 pages) |
2 February 1999 | Incorporation (20 pages) |