Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary Name | Mr Barry Roy Willox |
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Status | Closed |
Appointed | 21 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Pamela Gayle Buchan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,121 |
Cash | £2,360 |
Current Liabilities | £8,123 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2018 | Application to strike the company off the register (3 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
31 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
31 October 2017 | Secretary's details changed for Mr Barry Roy Willox on 4 October 2017 (1 page) |
31 October 2017 | Change of details for Mrs Pamela Gayle Willox as a person with significant control on 4 October 2017 (2 pages) |
31 October 2017 | Change of details for Mrs Pamela Gayle Willox as a person with significant control on 4 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mrs Pamela Gayle Willox on 4 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mrs Pamela Gayle Willox on 4 October 2017 (2 pages) |
31 October 2017 | Secretary's details changed for Mr Barry Roy Willox on 4 October 2017 (1 page) |
31 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
4 August 2017 | Director's details changed for Miss Pamela Gayle Buchan on 18 July 2017 (2 pages) |
4 August 2017 | Change of details for Miss Pamela Gayle Buchan as a person with significant control on 18 July 2017 (2 pages) |
4 August 2017 | Director's details changed for Miss Pamela Gayle Buchan on 18 July 2017 (2 pages) |
4 August 2017 | Change of details for Miss Pamela Gayle Buchan as a person with significant control on 18 July 2017 (2 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 October 2009 | Director's details changed for Miss Pamela Buchan on 26 November 2008 (1 page) |
29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Secretary's details changed for Mr Barry Roy Willox on 26 November 2008 (1 page) |
29 October 2009 | Secretary's details changed for Mr Barry Roy Willox on 26 November 2008 (1 page) |
29 October 2009 | Director's details changed for Miss Pamela Buchan on 26 November 2008 (1 page) |
29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
21 October 2008 | Incorporation (18 pages) |
21 October 2008 | Incorporation (18 pages) |