| Company Name | Bodie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248884 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | John Smith |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
| Secretary Name | Lynne Marie Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Smith 50.00% Ordinary A |
|---|---|
| 1 at £1 | Lynne Marie Smith 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,453 |
| Cash | £757 |
| Current Liabilities | £12,363 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 4 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 January 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (3 pages) |
| 3 January 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2011 | Director's details changed for John Smith on 6 May 2011 (2 pages) |
| 12 December 2011 | Secretary's details changed for Lynne Marie Smith on 6 May 2011 (1 page) |
| 12 December 2011 | Director's details changed for John Smith on 6 May 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Secretary's details changed for Lynne Marie Smith on 6 May 2011 (1 page) |
| 12 December 2011 | Director's details changed for John Smith on 6 May 2011 (2 pages) |
| 12 December 2011 | Secretary's details changed for Lynne Marie Smith on 6 May 2011 (1 page) |
| 12 December 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Registered office address changed from 4 Aboyne Street Buckie Banffshire AB56 1UD on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 4 Aboyne Street Buckie Banffshire AB56 1UD on 23 November 2011 (2 pages) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 6 May 2009 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 6 May 2009 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 6 May 2009 with a full list of shareholders (3 pages) |
| 23 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 January 2009 | Return made up to 06/05/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 06/05/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 30 January 2008 | Return made up to 06/05/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 06/05/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 06/05/06; full list of members (2 pages) |
| 28 January 2008 | Return made up to 06/05/06; full list of members (2 pages) |
| 2 August 2007 | Return made up to 06/05/05; full list of members (2 pages) |
| 2 August 2007 | Return made up to 06/05/05; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 August 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Incorporation (17 pages) |
| 6 May 2003 | Incorporation (17 pages) |