| Company Name | OOPS A Daisy (Peterhead) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376205 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Heather Buchan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | 16a Robertson Road Fraserburgh Aberdeenshire AB43 9BF Scotland |
| Director Name | Mr John Buchan |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 January 2018) |
| Role | Rigger |
| Country of Residence | Scotland |
| Correspondence Address | 16a Robertson Road Fraserburgh Aberdeenshire AB43 9BF Scotland |
| Director Name | Margaret Ann Taylor |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | Overton Of Inverallochy Fraserburgh Aberdeenshire AB43 8UT Scotland |
Location
| Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heather Buchan 50.00% Ordinary |
|---|---|
| 1 at £1 | John Buchan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 12 October 2011 | Delivered on: 18 October 2011 Satisfied on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as and numbered 20 queen street peterhead (under exception of the premises known as the cigarette room at 20 queen street peterhead). Fully Satisfied |
|---|
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 2 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 8 July 2014 | Registered office address changed from 20 Queen Street Peterhead Aberdeenshire AB42 1TS on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 20 Queen Street Peterhead Aberdeenshire AB42 1TS on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 20 Queen Street Peterhead Aberdeenshire AB42 1TS on 8 July 2014 (1 page) |
| 16 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 October 2011 | Registered office address changed from 26 Chapel Street Peterhead Aberdeenshire AB42 1TL United Kingdom on 11 October 2011 (1 page) |
| 11 October 2011 | Registered office address changed from 26 Chapel Street Peterhead Aberdeenshire AB42 1TL United Kingdom on 11 October 2011 (1 page) |
| 3 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Appointment of Mr John Buchan as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Margaret Taylor as a director (1 page) |
| 9 March 2011 | Appointment of Mr John Buchan as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Margaret Taylor as a director (1 page) |
| 6 April 2010 | Incorporation (36 pages) |
| 6 April 2010 | Incorporation (36 pages) |