Fraserburgh
Aberdeenshire
AB43 9QZ
Scotland
Secretary Name | Kathleen Mutch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 October 2009(6 years after company formation) |
Appointment Duration | 8 years, 3 months (closed 20 February 2018) |
Role | Company Director |
Correspondence Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
Secretary Name | Ann Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Blantyre Crescent Fraserburgh AB43 9TW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£13,736 |
Cash | £10,198 |
Current Liabilities | £23,934 |
Latest Accounts | 31 March 2017 (7 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | Application to strike the company off the register (3 pages) |
28 November 2017 | Application to strike the company off the register (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 November 2014 | Director's details changed (2 pages) |
20 November 2014 | Director's details changed (2 pages) |
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
14 August 2014 | Director's details changed for James Reid on 12 August 2014 (2 pages) |
14 August 2014 | Director's details changed for James Reid on 12 August 2014 (2 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
14 May 2010 | Director's details changed for James Reid on 30 October 2009 (1 page) |
14 May 2010 | Director's details changed for James Reid on 30 October 2009 (1 page) |
14 May 2010 | Appointment of Kathleen Mutch as a secretary (1 page) |
14 May 2010 | Appointment of Kathleen Mutch as a secretary (1 page) |
14 May 2010 | Termination of appointment of Ann Reid as a secretary (1 page) |
14 May 2010 | Termination of appointment of Ann Reid as a secretary (1 page) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
1 May 2009 | Registered office changed on 01/05/2009 from 2 cross street fraserburgh AB43 9EQ (1 page) |
1 May 2009 | Registered office changed on 01/05/2009 from 2 cross street fraserburgh AB43 9EQ (1 page) |
4 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
4 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 December 2007 | Return made up to 30/10/07; no change of members (6 pages) |
13 December 2007 | Return made up to 30/10/07; no change of members (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 January 2007 | Return made up to 30/10/06; no change of members (6 pages) |
4 January 2007 | Return made up to 30/10/06; no change of members (6 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
29 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
19 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
19 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
9 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
9 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New secretary appointed (2 pages) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
30 October 2003 | Incorporation (16 pages) |
30 October 2003 | Incorporation (16 pages) |