Old Deer
Peterhead
Aberdeenshire
AB42 5LB
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Douglas Stuart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,149 |
Cash | £24,404 |
Current Liabilities | £24,127 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2016 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2016-01-07
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1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
6 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
6 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 August 2010 | Director's details changed for Douglas Alexander Stuart on 1 August 2010 (3 pages) |
18 August 2010 | Director's details changed for Douglas Alexander Stuart on 1 August 2010 (3 pages) |
18 August 2010 | Director's details changed for Douglas Alexander Stuart on 1 August 2010 (3 pages) |
10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
12 January 2010 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1GB Scotland on 12 January 2010 (1 page) |
12 January 2010 | Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 12 January 2010 (1 page) |
12 January 2010 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1GB Scotland on 12 January 2010 (1 page) |
12 January 2010 | Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 12 January 2010 (1 page) |
20 December 2009 | Appointment of Douglas Alexander Merchant Stuart as a director (3 pages) |
20 December 2009 | Appointment of Douglas Alexander Merchant Stuart as a director (3 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from moss-croft rora peterhead AB42 4UY (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from moss-croft rora peterhead AB42 4UY (1 page) |
10 August 2009 | Appointment terminated director stephen mabbott (1 page) |
10 August 2009 | Resolutions
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10 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
10 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
10 August 2009 | Resolutions
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10 August 2009 | Appointment terminated director stephen mabbott (1 page) |
5 August 2009 | Incorporation (18 pages) |
5 August 2009 | Incorporation (18 pages) |