MacDuff
Aberdeenshire
AB44 1SJ
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 | 01 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alistair Raffan 50.00% Ordinary |
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1 at £1 | Phyllis Raffan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,221 |
Cash | £19,020 |
Current Liabilities | £12,799 |
Latest Accounts | 9 July 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 09 July |
18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2014 | Application to strike the company off the register (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 9 July 2013 (11 pages) |
25 October 2013 | Total exemption small company accounts made up to 9 July 2013 (11 pages) |
24 October 2013 | Previous accounting period extended from 31 March 2013 to 9 July 2013 (1 page) |
24 October 2013 | Previous accounting period extended from 31 March 2013 to 9 July 2013 (1 page) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
17 March 2010 | Appointment of Alistair Raffan as a director (3 pages) |
8 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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8 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
4 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
4 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
1 March 2010 | Incorporation (22 pages) |