Peterhead
Aberdeenshire
AB42 3PN
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 |
100 at £1 | Fiona Ann Lawson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,967 |
Cash | £16,333 |
Current Liabilities | £23,891 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
14 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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14 May 2018 | Return of final meeting of voluntary winding up (9 pages) |
3 February 2017 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 25 Bothwell Street Glasgow G2 6NL on 3 February 2017 (2 pages) |
3 February 2017 | Resolutions
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3 February 2017 | Resolutions
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3 February 2017 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 25 Bothwell Street Glasgow G2 6NL on 3 February 2017 (2 pages) |
19 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
19 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
21 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page) |
21 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
15 May 2015 | Director's details changed for Miss Fiona Ann Culkin on 13 May 2015 (2 pages) |
15 May 2015 | Director's details changed for Miss Fiona Ann Culkin on 13 May 2015 (2 pages) |
6 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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21 August 2014 | Director's details changed for Miss Fiona Ann Lawson on 2 June 2014 (2 pages) |
21 August 2014 | Director's details changed for Miss Fiona Ann Lawson on 2 June 2014 (2 pages) |
21 August 2014 | Director's details changed for Miss Fiona Ann Lawson on 2 June 2014 (2 pages) |
7 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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19 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
19 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
24 February 2012 | Incorporation (21 pages) |
24 February 2012 | Incorporation (21 pages) |