| Company Name | GU + The Boys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244027 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Gilbert Buchan Patterson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Director Name | Una Patterson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Secretary Name | Una Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gilbert Patterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Una Patterson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,365 |
| Cash | £62,893 |
| Current Liabilities | £9,695 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (4 pages) |
| 23 April 2014 | Application to strike the company off the register (4 pages) |
| 27 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 April 2013 | Termination of appointment of Una Patterson as a director (1 page) |
| 22 April 2013 | Termination of appointment of Una Patterson as a secretary (1 page) |
| 22 April 2013 | Termination of appointment of Una Patterson as a director (1 page) |
| 22 April 2013 | Termination of appointment of Una Patterson as a secretary (1 page) |
| 22 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Secretary's details changed for Una Patterson on 1 January 2010 (1 page) |
| 5 March 2010 | Secretary's details changed for Una Patterson on 1 January 2010 (1 page) |
| 5 March 2010 | Director's details changed for Gilbert Buchan Patterson on 1 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Una Patterson on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Una Patterson on 1 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Gilbert Buchan Patterson on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Una Patterson on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Gilbert Buchan Patterson on 1 January 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Una Patterson on 1 January 2010 (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 7 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Incorporation (16 pages) |
| 17 February 2003 | Incorporation (16 pages) |