Buckie
AB56 1UT
Scotland
Director Name | Jaqueline Margaret Taylor Watson |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT 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 | 06 June 2012(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 | 06 June 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01292 591217 |
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Telephone region | Ayr |
Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
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Constituency | Moray |
Ward | Buckie |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | George Watson 50.00% Ordinary |
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1 at £1 | Jacqueline Watson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,769 |
Cash | £583 |
Current Liabilities | £11,881 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
17 November 2020 | Micro company accounts made up to 30 June 2020 (7 pages) |
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22 June 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 22 June 2020 (1 page) |
22 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
21 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
14 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
15 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
17 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 June 2014 | Annual return made up to 6 June 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 6 June 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 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
21 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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21 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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21 June 2012 | Appointment of Mr George Watson as a director (3 pages) |
21 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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21 June 2012 | Appointment of Mr George Watson as a director (3 pages) |
21 June 2012 | Appointment of Jaqueline Margaret Taylor Watson as a director (3 pages) |
21 June 2012 | Appointment of Jaqueline Margaret Taylor Watson as a director (3 pages) |
14 June 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
14 June 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
14 June 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
14 June 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
6 June 2012 | Incorporation (22 pages) |
6 June 2012 | Incorporation (22 pages) |