Fraserburgh
Aberdeenshire
AB43 7BF
Scotland
Director Name | Mrs Jane Buchan Gibb |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2002(5 days after company formation) |
Appointment Duration | 15 years, 2 months (closed 05 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
Secretary Name | Jane Buchan Gibb |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2003(1 year after company formation) |
Appointment Duration | 14 years, 2 months (closed 05 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
Director Name | Bruce Milton |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
Secretary Name | Masson & Glennie (Corporation) |
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Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Telephone | 01346 517770 |
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Telephone region | Fraserburgh |
Registered Address | 9 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
1 at £1 | Mr James Thomas Gibb 50.00% Ordinary |
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1 at £1 | Mrs Jane Buchan Gibb 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,969 |
Cash | £2,843 |
Current Liabilities | £23,874 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | Application to strike the company off the register (3 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
8 August 2016 | Registered office address changed from 65 Broad Street Fraserburgh Aberdeenshire AB43 9AU to 9 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 8 August 2016 (1 page) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
30 September 2014 | Secretary's details changed for Jane Buchan Gibb on 2 July 2014 (1 page) |
30 September 2014 | Director's details changed for Jane Buchan Gibb on 2 July 2014 (2 pages) |
30 September 2014 | Director's details changed for Mr James Thomas Gibb on 2 July 2014 (2 pages) |
30 September 2014 | Secretary's details changed for Jane Buchan Gibb on 2 July 2014 (1 page) |
30 September 2014 | Director's details changed for Mr James Thomas Gibb on 2 July 2014 (2 pages) |
30 September 2014 | Director's details changed for Jane Buchan Gibb on 2 July 2014 (2 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
5 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 January 2010 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 January 2009 | Return made up to 27/09/08; full list of members (5 pages) |
12 November 2008 | Accounting reference date shortened from 05/11/2008 to 31/10/2008 (1 page) |
12 November 2008 | Total exemption small company accounts made up to 5 November 2007 (7 pages) |
12 November 2008 | Total exemption small company accounts made up to 5 November 2007 (7 pages) |
30 November 2007 | Secretary resigned (1 page) |
5 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
7 September 2007 | Total exemption small company accounts made up to 5 November 2006 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 5 November 2006 (6 pages) |
25 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
1 September 2006 | Total exemption small company accounts made up to 5 November 2005 (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 5 November 2005 (6 pages) |
22 September 2005 | Return made up to 27/09/05; full list of members (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 5 November 2004 (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 5 November 2004 (7 pages) |
21 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
27 July 2004 | Total exemption small company accounts made up to 5 November 2003 (5 pages) |
27 July 2004 | Total exemption small company accounts made up to 5 November 2003 (5 pages) |
18 October 2003 | New secretary appointed (2 pages) |
18 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
7 August 2003 | Accounting reference date extended from 30/09/03 to 05/11/03 (1 page) |
8 January 2003 | Resolutions
|
17 October 2002 | Registered office changed on 17/10/02 from: broad house broad street peterhead aberdeenshire AB42 1HY (1 page) |
17 October 2002 | Location of register of members (1 page) |
7 October 2002 | Ad 02/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
27 September 2002 | Incorporation (23 pages) |