Peterhead
Aberdeenshire
AB42 3LL
Scotland
Secretary Name | Mrs Yvonne Wilson |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Bridon Steading Blackhills Peterhead Aberdeenshire AB42 3LL 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 | 09 April 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 | 09 April 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Bridon Steading Blackhills Peterhead Aberdeenshire AB42 3LL Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead South and Cruden |
1 at £1 | Yvonne Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,263 |
Cash | £12,527 |
Current Liabilities | £10,289 |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 June 2016 | Voluntary strike-off action has been suspended (1 page) |
1 June 2016 | Voluntary strike-off action has been suspended (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2016 | Application to strike the company off the register (3 pages) |
20 April 2016 | Application to strike the company off the register (3 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 April 2016 | Director's details changed for Mrs Yvonne Wilson on 28 September 2015 (2 pages) |
12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Director's details changed for Mrs Yvonne Wilson on 28 September 2015 (2 pages) |
12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
30 March 2016 | Previous accounting period shortened from 31 May 2016 to 30 November 2015 (1 page) |
30 March 2016 | Previous accounting period shortened from 31 May 2016 to 30 November 2015 (1 page) |
1 October 2015 | Registered office address changed from 34 Marshall Keith Drive Peterhead Aberdeenshire AB42 3FH Scotland to Bridon Steading Blackhills Peterhead Aberdeenshire AB42 3LL on 1 October 2015 (1 page) |
1 October 2015 | Director's details changed for Mrs Yvonne Wilson on 30 September 2015 (2 pages) |
1 October 2015 | Registered office address changed from 34 Marshall Keith Drive Peterhead Aberdeenshire AB42 3FH Scotland to Bridon Steading Blackhills Peterhead Aberdeenshire AB42 3LL on 1 October 2015 (1 page) |
1 October 2015 | Director's details changed for Mrs Yvonne Wilson on 30 September 2015 (2 pages) |
1 October 2015 | Secretary's details changed for Mrs Yvonne Wilson on 28 September 2015 (1 page) |
1 October 2015 | Secretary's details changed for Mrs Yvonne Wilson on 28 September 2015 (1 page) |
22 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 May 2015 | Secretary's details changed for Mrs Yvonne Wilson on 21 May 2015 (1 page) |
22 May 2015 | Director's details changed for Mrs Yvonne Wilson on 21 May 2015 (2 pages) |
22 May 2015 | Registered office address changed from Lonach Inverugie Peterhead Aberdeenshire AB42 3DH to 34 Marshall Keith Drive Peterhead Aberdeenshire AB42 3FH on 22 May 2015 (1 page) |
22 May 2015 | Registered office address changed from Lonach Inverugie Peterhead Aberdeenshire AB42 3DH to 34 Marshall Keith Drive Peterhead Aberdeenshire AB42 3FH on 22 May 2015 (1 page) |
22 May 2015 | Secretary's details changed for Mrs Yvonne Wilson on 21 May 2015 (1 page) |
22 May 2015 | Director's details changed for Mrs Yvonne Wilson on 21 May 2015 (2 pages) |
9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
29 May 2012 | Director's details changed for Yvonne Cameron on 18 May 2012 (2 pages) |
29 May 2012 | Secretary's details changed for Yvonne Cameron on 18 May 2012 (1 page) |
29 May 2012 | Secretary's details changed for Yvonne Cameron on 18 May 2012 (1 page) |
29 May 2012 | Director's details changed for Yvonne Cameron on 18 May 2012 (2 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
11 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Register inspection address has been changed (1 page) |
11 July 2011 | Register inspection address has been changed (1 page) |
11 July 2011 | Register(s) moved to registered inspection location (1 page) |
11 July 2011 | Register(s) moved to registered inspection location (1 page) |
30 September 2010 | Secretary's details changed for Yvonne Cameron on 7 September 2010 (3 pages) |
30 September 2010 | Secretary's details changed for Yvonne Cameron on 7 September 2010 (3 pages) |
30 September 2010 | Registered office address changed from 68 Prince Street Peterhead Aberdeenshire AB42 1QQ United Kingdom on 30 September 2010 (2 pages) |
30 September 2010 | Registered office address changed from 68 Prince Street Peterhead Aberdeenshire AB42 1QQ United Kingdom on 30 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Yvonne Cameron on 7 September 2010 (4 pages) |
30 September 2010 | Director's details changed for Yvonne Cameron on 7 September 2010 (4 pages) |
30 September 2010 | Director's details changed for Yvonne Cameron on 7 September 2010 (4 pages) |
30 September 2010 | Secretary's details changed for Yvonne Cameron on 7 September 2010 (3 pages) |
5 May 2010 | Appointment of Yvonne Cameron as a director (3 pages) |
5 May 2010 | Current accounting period extended from 30 April 2011 to 31 May 2011 (3 pages) |
5 May 2010 | Appointment of Yvonne Cameron as a director (3 pages) |
5 May 2010 | Appointment of Yvonne Cameron as a secretary (3 pages) |
5 May 2010 | Appointment of Yvonne Cameron as a secretary (3 pages) |
5 May 2010 | Current accounting period extended from 30 April 2011 to 31 May 2011 (3 pages) |
16 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
16 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
9 April 2010 | Incorporation (22 pages) |
9 April 2010 | Incorporation (22 pages) |