Buckie
AB56 1UT
Scotland
Secretary Name | Isobel Reid |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 March 2003(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 | 24 March 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
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Constituency | Moray |
Ward | Buckie |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Graham Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,710 |
Cash | £33 |
Current Liabilities | £226,323 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2022 | Application to strike the company off the register (2 pages) |
11 January 2021 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 11 January 2021 (1 page) |
27 February 2020 | Order of court - dissolution void (1 page) |
11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | Application to strike the company off the register (3 pages) |
18 April 2017 | Application to strike the company off the register (3 pages) |
3 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Secretary's details changed for Isobel Reid on 24 March 2011 (1 page) |
11 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Secretary's details changed for Isobel Reid on 24 March 2011 (1 page) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Graham Ewen Reid on 1 October 2009 (2 pages) |
5 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Graham Ewen Reid on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Graham Ewen Reid on 1 October 2009 (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
27 June 2008 | Ad 25/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
27 June 2008 | Ad 25/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
3 April 2007 | Secretary's particulars changed (1 page) |
3 April 2007 | Secretary's particulars changed (1 page) |
3 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 March 2006 | Return made up to 24/03/06; full list of members
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28 March 2006 | Return made up to 24/03/06; full list of members
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26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
1 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 April 2004 | Return made up to 24/03/04; full list of members
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22 April 2004 | Return made up to 24/03/04; full list of members
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4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | Registered office changed on 04/04/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | Registered office changed on 04/04/03 from: 1A cluny square, buckie, banffshire AB56 1AH (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Secretary resigned (1 page) |
26 March 2003 | Secretary resigned (1 page) |
24 March 2003 | Incorporation (16 pages) |
24 March 2003 | Incorporation (16 pages) |