Longside
Peterhead
AB42 4TU
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 June 2011(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 June 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Turriff & Mrs Turriff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,703 |
Cash | £17,900 |
Current Liabilities | £16,077 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2018 | Application to strike the company off the register (2 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
4 April 2018 | Notification of Brian Turriff as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
18 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
5 June 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
3 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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2 June 2014 | Withdraw the company strike off application (2 pages) |
2 June 2014 | Withdraw the company strike off application (2 pages) |
28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2014 | Application to strike the company off the register (3 pages) |
17 March 2014 | Application to strike the company off the register (3 pages) |
26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
9 June 2011 | Appointment of Brian Turriff as a director (3 pages) |
9 June 2011 | Appointment of Brian Turriff as a director (3 pages) |
6 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 June 2011 | Resolutions
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6 June 2011 | Resolutions
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6 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
1 June 2011 | Incorporation (23 pages) |
1 June 2011 | Incorporation (23 pages) |