Banchory
AB31 5UR
Scotland
Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | David John Macleod 50.00% Ordinary |
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50 at £1 | Frances Ann Macleod 50.00% Ordinary |
Year | 2014 |
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Net Worth | £231,356 |
Cash | £113,129 |
Current Liabilities | £34,004 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 March 2018 | Final Gazette dissolved following liquidation (1 page) |
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1 December 2017 | Return of final meeting of voluntary winding up (9 pages) |
1 December 2017 | Return of final meeting of voluntary winding up (9 pages) |
17 August 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 25 Bothwell Street Glasgow G2 6NL on 17 August 2016 (2 pages) |
17 August 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 25 Bothwell Street Glasgow G2 6NL on 17 August 2016 (2 pages) |
16 March 2016 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 16 March 2016 (1 page) |
16 March 2016 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 16 March 2016 (1 page) |
16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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29 February 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 29 February 2016 (2 pages) |
29 February 2016 | Resolutions
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29 February 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 29 February 2016 (2 pages) |
29 February 2016 | Resolutions
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
16 March 2010 | Incorporation (23 pages) |
16 March 2010 | Incorporation (23 pages) |