Peterhead
Aberdeenshire
AB42 3PG
Scotland
Secretary Name | Masson Glennie Llp (Corporation) |
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Status | Closed |
Appointed | 12 July 2005(same day as company formation) |
Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Director Name | Mr Bruce Milton |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
Registered Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Phyllis Cecelia Bell Biggins & John Biggins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £80,010 |
Cash | £73,301 |
Current Liabilities | £39,398 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2018 | Application to strike the company off the register (3 pages) |
22 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
12 July 2013 | Director's details changed for John Biggins on 31 August 2012 (2 pages) |
12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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12 July 2013 | Director's details changed for John Biggins on 31 August 2012 (2 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
14 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
14 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
12 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Secretary's details changed for Masson & Glennie on 12 July 2011 (2 pages) |
12 July 2011 | Secretary's details changed for Masson & Glennie on 12 July 2011 (2 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
12 July 2010 | Secretary's details changed for Masson & Glennie on 12 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Secretary's details changed for Masson & Glennie on 12 July 2010 (2 pages) |
12 July 2010 | Director's details changed for John Biggins on 12 July 2010 (2 pages) |
12 July 2010 | Director's details changed for John Biggins on 12 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
13 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
15 July 2008 | Director's change of particulars / john biggins / 12/07/2008 (1 page) |
15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
15 July 2008 | Director's change of particulars / john biggins / 12/07/2008 (1 page) |
9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
20 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
20 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
19 July 2005 | New director appointed (1 page) |
19 July 2005 | New director appointed (1 page) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Director resigned (1 page) |
12 July 2005 | Incorporation (23 pages) |
12 July 2005 | Incorporation (23 pages) |