Fraserburgh
Aberdeenshire
AB43 9WL
Scotland
Secretary Name | Maureen Cowe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Smiddyhill Road Fraserburgh Aberdeenshire AB43 9WL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Bank House Seaforth Street Fraserburgh AB43 9BB Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Maureen Cowe 50.00% Ordinary |
---|---|
1 at £1 | William Cowe 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£8,808 |
Cash | £10,349 |
Current Liabilities | £19,157 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
26 January 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
---|---|
14 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
28 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
26 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
30 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
30 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
3 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 February 2010 | Director's details changed for William Cowe on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for William Cowe on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for William Cowe on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
2 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
14 February 2008 | Return made up to 23/01/08; full list of members (6 pages) |
14 February 2008 | Return made up to 23/01/08; full list of members (6 pages) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
13 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
13 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
23 January 2007 | Incorporation (16 pages) |
23 January 2007 | Incorporation (16 pages) |