Buckie
AB56 1UT
Scotland
Director Name | Mr Stephen Geddes |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2012(same day as company formation) |
Role | Safety Consultant |
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 |
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 |
Year | 2013 |
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Net Worth | £11,492 |
Cash | £53,694 |
Current Liabilities | £43,089 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2022 | Application to strike the company off the register (2 pages) |
8 February 2022 | Micro company accounts made up to 30 June 2021 (7 pages) |
5 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
23 February 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
22 June 2020 | Registered office address changed from 1a Cluny Square Buckie 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) |
17 February 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
18 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
28 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
4 July 2017 | Notification of Stephen Geddes as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Isobel Geddes as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Isobel Geddes as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Isobel Geddes as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Stephen Geddes as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Stephen Geddes as a person with significant control on 4 July 2017 (2 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 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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16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 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) |
10 July 2012 | Appointment of Isobel Geddes as a director (3 pages) |
10 July 2012 | Appointment of Isobel Geddes as a director (3 pages) |
26 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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26 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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26 June 2012 | Statement of capital following an allotment of shares on 6 June 2012
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25 June 2012 | Appointment of Mr Stephen Geddes as a director (3 pages) |
25 June 2012 | Appointment of Mr Stephen Geddes as a director (3 pages) |
8 June 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
8 June 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
8 June 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
8 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) |