Buckie
Banffshire
AB56 4BA
Scotland
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Current |
Appointed | 17 January 2013(13 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 September 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Antons (Corporation) |
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Status | Resigned |
Appointed | 27 September 1999(same day as company formation) |
Correspondence Address | 14 East Church Street Buckie Banffshire AB56 1AE Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 September 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Paull & Williamsons (Corporation) |
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Status | Resigned |
Appointed | 04 April 2007(7 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 06 April 2009) |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Secretary Name | Paull & Williamsons Llp (Corporation) |
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Status | Resigned |
Appointed | 06 April 2009(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 January 2013) |
Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | David Robert Boyd 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 8 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (6 months, 3 weeks from now) |
8 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
20 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
7 September 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
10 February 2021 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
21 November 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
21 November 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
1 November 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
23 May 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
20 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
18 October 2017 | Change of details for David Robert Boyd as a person with significant control on 12 October 2017 (2 pages) |
18 October 2017 | Change of details for David Robert Boyd as a person with significant control on 12 October 2017 (2 pages) |
16 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
16 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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27 August 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
12 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 June 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
12 June 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
5 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
5 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
30 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
18 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
18 January 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
18 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
18 January 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
11 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
13 October 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
13 October 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
5 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
23 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
23 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
14 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
23 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
23 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
23 April 2009 | Secretary appointed paull & williamsons LLP (1 page) |
23 April 2009 | Secretary appointed paull & williamsons LLP (1 page) |
2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
15 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
15 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
9 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
9 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
17 October 2007 | Return made up to 27/09/07; full list of members (5 pages) |
17 October 2007 | Return made up to 27/09/07; full list of members (5 pages) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | New secretary appointed (2 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
12 April 2007 | New secretary appointed (2 pages) |
30 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
30 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
4 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
4 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
19 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
19 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
19 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
19 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
20 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
20 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
3 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
3 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
30 September 2003 | Return made up to 27/09/03; full list of members
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30 September 2003 | Return made up to 27/09/03; full list of members
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16 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
16 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
25 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
25 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
25 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
15 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
15 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
1 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
1 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
8 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
8 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
31 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
31 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
15 October 1999 | New secretary appointed (2 pages) |
15 October 1999 | New secretary appointed (2 pages) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | Registered office changed on 15/10/99 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
15 October 1999 | Registered office changed on 15/10/99 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
15 October 1999 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Secretary resigned (1 page) |
30 September 1999 | Secretary resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
27 September 1999 | Incorporation (16 pages) |
27 September 1999 | Incorporation (16 pages) |