Buckie
Banffshire
AB56 1AH
Scotland
Director Name | Mairi Caroline O'Connor |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie Banffshire AB56 1AH 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 | 20 April 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 1a Cluny Square Buckie Banffshire AB56 1AH Scotland |
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Constituency | Moray |
Ward | Buckie |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Keith O'connor 51.00% Ordinary |
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49 at £1 | Main O'connor 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,002 |
Cash | £5,379 |
Current Liabilities | £10,878 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2018 | Application to strike the company off the register (3 pages) |
2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2017 | Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page) |
12 January 2017 | Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page) |
17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
17 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
16 May 2012 | Appointment of Mairi Caroline O'connor as a director (3 pages) |
16 May 2012 | Appointment of Mairi Caroline O'connor as a director (3 pages) |
16 May 2012 | Statement of capital following an allotment of shares on 20 April 2012
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16 May 2012 | Statement of capital following an allotment of shares on 20 April 2012
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16 May 2012 | Appointment of Keith O'connor as a director (3 pages) |
16 May 2012 | Appointment of Keith O'connor as a director (3 pages) |
1 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
1 May 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
20 April 2012 | Incorporation (21 pages) |
20 April 2012 | Incorporation (21 pages) |