Fraserburgh
AB43 9PJ
Scotland
Secretary Name | Irene Margaret Watson |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2007(same day as company formation) |
Role | Retired |
Correspondence Address | 37 Deevale Crescent Kincorth Aberdeen Aberdeenshire AB12 5RL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 January 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 January 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 79 Broad Street Fraserburgh AB43 9PJ Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Year | 2013 |
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Net Worth | £6,120 |
Cash | £24,547 |
Current Liabilities | £21,019 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2017 | Application to strike the company off the register (3 pages) |
23 November 2017 | Application to strike the company off the register (3 pages) |
8 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
8 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
26 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
24 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
24 January 2015 | Director's details changed for Norman Watson on 1 January 2015 (2 pages) |
24 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
24 January 2015 | Director's details changed for Norman Watson on 1 January 2015 (2 pages) |
24 January 2015 | Director's details changed for Norman Watson on 1 January 2015 (2 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Termination of appointment of Irene Watson as a secretary (1 page) |
19 February 2014 | Termination of appointment of Irene Watson as a secretary (1 page) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 January 2012 | Director's details changed for Norman Watson on 1 January 2012 (2 pages) |
28 January 2012 | Director's details changed for Norman Watson on 1 January 2012 (2 pages) |
28 January 2012 | Director's details changed for Norman Watson on 1 January 2012 (2 pages) |
28 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
28 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
9 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Statement of capital following an allotment of shares on 20 October 2010
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10 November 2010 | Statement of capital following an allotment of shares on 20 October 2010
|
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 March 2010 | Director's details changed for Norman Watson on 1 January 2010 (2 pages) |
26 March 2010 | Director's details changed for Norman Watson on 1 January 2010 (2 pages) |
26 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Norman Watson on 1 January 2010 (2 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
15 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
15 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
23 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
6 February 2007 | New secretary appointed (2 pages) |
6 February 2007 | New secretary appointed (2 pages) |
6 February 2007 | New director appointed (2 pages) |
6 February 2007 | New director appointed (2 pages) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
18 January 2007 | Incorporation (16 pages) |
18 January 2007 | Incorporation (16 pages) |