Peterhead
AB42 0SN
Scotland
Director Name | Scott Buchan |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Builders |
Country of Residence | United Kingdom |
Correspondence Address | 6 Links View Cruden Bay Peterhead AB42 0RF 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 | 14 September 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 | 14 September 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
100 at £1 | Alan Buchan & Scott Buchan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £132,530 |
Cash | £22,755 |
Current Liabilities | £511,365 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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13 November 2017 | Return of final meeting of voluntary winding up (3 pages) |
13 November 2017 | Return of final meeting of voluntary winding up (3 pages) |
15 February 2017 | Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 15 February 2017 (2 pages) |
15 February 2017 | Resolutions
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15 February 2017 | Resolutions
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15 February 2017 | Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 15 February 2017 (2 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
10 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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25 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
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31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
26 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 August 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
26 August 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
5 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Registered office address changed from 37 Broad Street Peterhead AB42 1JB United Kingdom on 10 February 2011 (1 page) |
10 February 2011 | Registered office address changed from 37 Broad Street Peterhead AB42 1JB United Kingdom on 10 February 2011 (1 page) |
3 November 2010 | Resolutions
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3 November 2010 | Resolutions
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14 October 2010 | Current accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages) |
14 October 2010 | Statement of capital following an allotment of shares on 14 September 2010
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14 October 2010 | Current accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages) |
14 October 2010 | Statement of capital following an allotment of shares on 14 September 2010
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7 October 2010 | Appointment of Alan Buchan as a director (3 pages) |
7 October 2010 | Appointment of Scott Buchan as a director (3 pages) |
7 October 2010 | Appointment of Alan Buchan as a director (3 pages) |
7 October 2010 | Appointment of Scott Buchan as a director (3 pages) |
17 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
17 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
17 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
17 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
14 September 2010 | Incorporation (23 pages) |
14 September 2010 | Incorporation (23 pages) |