MacDuff
Grampian
AB44 1SD
Scotland
Director Name | Mrs Alison Margaret Watt |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2007(same day as company formation) |
Role | Clerical Assistant |
Country of Residence | Scotland |
Correspondence Address | 5 Simpson Place MacDuff Banffshire AB44 1SD Scotland |
Secretary Name | Mrs Alison Margaret Watt |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2007(same day as company formation) |
Role | Clerical Assistant |
Country of Residence | Scotland |
Correspondence Address | 5 Simpson Place MacDuff Banffshire AB44 1SD Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 02 October 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 | 02 October 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 16 Castle Street Banff AB45 1DL Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £148,870 |
Cash | £59,460 |
Current Liabilities | £21,043 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
23 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2023 | Application to strike the company off the register (4 pages) |
13 October 2022 | Micro company accounts made up to 31 May 2022 (6 pages) |
3 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
27 July 2022 | Previous accounting period extended from 31 December 2021 to 31 May 2022 (1 page) |
4 October 2021 | Confirmation statement made on 2 October 2021 with updates (4 pages) |
13 May 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
2 October 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
3 September 2020 | Notification of Alan Watt as a person with significant control on 25 March 2020 (2 pages) |
3 September 2020 | Change of details for Mrs Alison Margaret Watt as a person with significant control on 25 March 2020 (2 pages) |
6 July 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
3 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
25 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
17 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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9 June 2015 | Statement of capital following an allotment of shares on 1 January 2015
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10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
28 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
28 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
9 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
6 October 2009 | Director's details changed for Alan Watt on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alan Watt on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alan Watt on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alison Margaret Watt on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alison Margaret Watt on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alison Margaret Watt on 1 October 2009 (2 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
17 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
22 October 2007 | Ad 02/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 2007 | Ad 02/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 2007 | New secretary appointed;new director appointed (2 pages) |
22 October 2007 | New secretary appointed;new director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
22 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
22 October 2007 | New director appointed (2 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Resolutions
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8 October 2007 | Resolutions
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8 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Incorporation (17 pages) |
2 October 2007 | Incorporation (17 pages) |