Buckie
Morayshire
AB56 1AY
Scotland
Secretary Name | Lesley Walker |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (closed 27 September 2022) |
Role | Company Director |
Correspondence Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Lesley Walker 50.00% Ordinary |
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50 at £1 | Nicholas Derek Church Walker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,807 |
Cash | £40,453 |
Current Liabilities | £30,995 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
25 November 2016 | Resolutions
|
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25 November 2016 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 25 November 2016 (2 pages) |
26 June 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
8 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
16 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
16 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
10 April 2014 | Company name changed walker fluids services LIMITED\certificate issued on 10/04/14
|
10 April 2014 | Resolutions
|
18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
3 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Secretary's details changed for Lesley Walker on 2 December 2010 (1 page) |
4 January 2011 | Secretary's details changed for Lesley Walker on 2 December 2010 (1 page) |
6 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
11 May 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 11 May 2010 (1 page) |
11 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Nicholas Walker on 2 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Nicholas Walker on 2 December 2009 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
29 January 2009 | Memorandum and Articles of Association (11 pages) |
15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
5 June 2008 | Registered office changed on 05/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
25 February 2008 | Director's change of particulars / nicholas walker / 02/12/2007 (1 page) |
25 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
12 November 2007 | Company name changed freelance euro services (mccclxx xiii) LIMITED\certificate issued on 12/11/07 (2 pages) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | Secretary resigned (1 page) |
26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
9 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
13 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
7 September 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (1 page) |
20 December 2004 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
2 December 2004 | Incorporation (21 pages) |