Buckie
AB56 1UT
Scotland
Director Name | Mr Gerald Smith |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2012(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 265 Springhill Road Aberdeen AB16 7SJ 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 |
100 at £1 | Donna Mcgregor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£968 |
Cash | £3,093 |
Current Liabilities | £18,284 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
1 December 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
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17 November 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 17 November 2020 (1 page) |
15 October 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
23 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
22 October 2019 | Registered office address changed from 265 Springhill Road Aberdeen AB16 7SJ to 1a Cluny Square Buckie AB56 1AH on 22 October 2019 (1 page) |
17 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
10 April 2018 | Resolutions
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11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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25 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Termination of appointment of Gerald Smith as a director on 28 April 2014 (1 page) |
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Termination of appointment of Gerald Smith as a director on 28 April 2014 (1 page) |
28 August 2014 | Registered office address changed from 58 Cairncry Court Aberdeen AB16 5YB Scotland to 265 Springhill Road Aberdeen AB16 7SJ on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 58 Cairncry Court Aberdeen AB16 5YB Scotland to 265 Springhill Road Aberdeen AB16 7SJ on 28 August 2014 (1 page) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 April 2014 | Registered office address changed from 205 Flat C Westburn Road Aberdeen AB25 2QF on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 205 Flat C Westburn Road Aberdeen AB25 2QF on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 205 Flat C Westburn Road Aberdeen AB25 2QF on 7 April 2014 (1 page) |
18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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29 November 2012 | Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G2 2BX Scotland on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G2 2BX Scotland on 29 November 2012 (1 page) |
6 September 2012 | Incorporation
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6 September 2012 | Incorporation
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