Banchory
Kincardineshire
AB31 5ZB
Scotland
Secretary Name | Ailis Jane Robertson |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 21 years (closed 15 February 2022) |
Role | Company Director |
Correspondence Address | 68 Bredero Drive Banchory Kincardineshire AB31 5ZB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 June 2000(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 June 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.sportfoodfix.com |
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Telephone | 07 805454491 |
Telephone region | Mobile |
Registered Address | 68 Bredero Drive Banchory Kincardineshire AB31 5ZB Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Banchory and Mid Deeside |
1 at £1 | Mr Kenneth Robertson 50.00% Ordinary |
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1 at £1 | Mrs Ailis Jane Robertson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £39,516 |
Cash | £1,451 |
Current Liabilities | £36,117 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
6 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
8 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
5 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
13 August 2018 | Notification of Kenneth Robertson as a person with significant control on 12 August 2018 (2 pages) |
1 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
12 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
12 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
31 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
31 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
27 June 2010 | Director's details changed for Kenneth Robertson on 15 June 2010 (2 pages) |
27 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
27 June 2010 | Director's details changed for Kenneth Robertson on 15 June 2010 (2 pages) |
27 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
29 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
29 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
14 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 October 2007 | Return made up to 15/06/07; no change of members (6 pages) |
16 October 2007 | Return made up to 15/06/07; no change of members (6 pages) |
29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
29 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 June 2006 | Return made up to 15/06/06; full list of members (6 pages) |
28 June 2006 | Return made up to 15/06/06; full list of members (6 pages) |
6 September 2005 | Return made up to 15/06/05; full list of members
|
6 September 2005 | Return made up to 15/06/05; full list of members
|
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
19 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
19 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
13 August 2003 | Return made up to 15/06/03; full list of members (6 pages) |
13 August 2003 | Return made up to 15/06/03; full list of members (6 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
18 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
18 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
16 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
29 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
29 June 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
29 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
29 June 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | Resolutions
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19 March 2001 | Resolutions
|
19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | New secretary appointed (2 pages) |
6 February 2001 | Registered office changed on 06/02/01 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | Resolutions
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6 February 2001 | Registered office changed on 06/02/01 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | Resolutions
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5 February 2001 | Company name changed dataweb engineering LIMITED\certificate issued on 05/02/01 (2 pages) |
5 February 2001 | Company name changed dataweb engineering LIMITED\certificate issued on 05/02/01 (2 pages) |
15 June 2000 | Incorporation (15 pages) |
15 June 2000 | Incorporation (15 pages) |