Company NameGreat Northern Chip Bar Limited
Company StatusDissolved
Company NumberSC257752
CategoryPrivate Limited Company
Incorporation Date16 October 2003(20 years, 6 months ago)
Dissolution Date8 August 2023 (8 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaureen Ethel Brodie
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleRetailer
Country of ResidenceAberdeen
Correspondence Address47 Buckie Walk
Bridge Of Don
Aberdeen
AB22 8DF
Scotland
Secretary NameJohn Brodie
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address47 Buckie Walk
Bridge Of Don
Aberdeen
AB22 8DF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address47 Buckie Walk
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8DF
Scotland
ConstituencyGordon
WardBridge of Don

Shareholders

100 at £1Maureen Ethel Brodie
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,128
Cash£7,472
Current Liabilities£11,715

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 December 2020Confirmation statement made on 16 October 2020 with updates (4 pages)
4 March 2020Confirmation statement made on 16 October 2019 with updates (4 pages)
14 March 2019Micro company accounts made up to 31 December 2015 (4 pages)
13 February 2019Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 February 2019Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 December 2018Compulsory strike-off action has been discontinued (1 page)
5 December 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
4 July 2018Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
27 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
27 August 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
27 August 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
25 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
17 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
22 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
20 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 October 2008Return made up to 16/10/08; no change of members (3 pages)
27 October 2008Return made up to 16/10/08; no change of members (3 pages)
15 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 October 2007Return made up to 16/10/07; full list of members (2 pages)
30 October 2007Return made up to 16/10/07; full list of members (2 pages)
27 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 October 2006Return made up to 16/10/06; no change of members (2 pages)
16 October 2006Return made up to 16/10/06; no change of members (2 pages)
30 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 October 2005Return made up to 16/10/05; no change of members (4 pages)
13 October 2005Return made up to 16/10/05; no change of members (4 pages)
11 May 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 May 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 May 2005Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
10 May 2005Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
19 October 2004Return made up to 16/10/04; full list of members (5 pages)
19 October 2004Return made up to 16/10/04; full list of members (5 pages)
11 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 2003New director appointed (1 page)
11 November 2003New secretary appointed (1 page)
11 November 2003New director appointed (1 page)
11 November 2003New secretary appointed (1 page)
11 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2003Ad 16/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 October 2003Ad 16/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Secretary resigned (1 page)
20 October 2003Secretary resigned (1 page)
16 October 2003Incorporation (16 pages)
16 October 2003Incorporation (16 pages)