Fraserburgh
Aberdeenshire
AB43 5QZ
Scotland
Director Name | Mrs Elaine MacDonald |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2015(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 28 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44 Strichen Road Fraserburgh Aberdeenshire AB43 9QZ Scotland |
Secretary Name | Brown & McRae (Corporation) |
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Status | Closed |
Appointed | 24 January 2002(same day as company formation) |
Correspondence Address | Anderson House Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
Registered Address | Anderson House 9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mr Lachlan James Macdonald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £629 |
Current Liabilities | £24,271 |
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
12 February 2007 | Delivered on: 21 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2019 | Application to strike the company off the register (3 pages) |
30 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
11 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
11 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
22 March 2016 | Appointment of Mrs Elaine Mcdonald as a director on 6 April 2015 (2 pages) |
22 March 2016 | Director's details changed for Mrs Elaine Mcdonald on 6 April 2015 (2 pages) |
22 March 2016 | Director's details changed for Mrs Elaine Mcdonald on 6 April 2015 (2 pages) |
22 March 2016 | Appointment of Mrs Elaine Mcdonald as a director on 6 April 2015 (2 pages) |
17 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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31 October 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
31 October 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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22 October 2013 | Total exemption full accounts made up to 31 January 2013 (19 pages) |
22 October 2013 | Total exemption full accounts made up to 31 January 2013 (19 pages) |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
25 January 2010 | Director's details changed for Mr Lachlan James Macdonald on 24 January 2010 (2 pages) |
25 January 2010 | Secretary's details changed for Brown & Mcrae on 24 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Mr Lachlan James Macdonald on 24 January 2010 (2 pages) |
25 January 2010 | Secretary's details changed for Brown & Mcrae on 24 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
21 October 2008 | Return made up to 24/01/08; full list of members (3 pages) |
21 October 2008 | Return made up to 24/01/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
21 February 2007 | Partic of mort/charge * (4 pages) |
21 February 2007 | Partic of mort/charge * (4 pages) |
30 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
30 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Director's particulars changed (1 page) |
7 November 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
2 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
2 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
25 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
25 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
31 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
31 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
7 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
7 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
24 January 2002 | Incorporation (16 pages) |
24 January 2002 | Incorporation (16 pages) |