MacDuff
Banffshire
AB44 1PQ
Scotland
Director Name | Wojciech Grzenkowitz |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 06 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 05 February 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 112 Duff Street MacDuff Banffshire AB44 1PQ Scotland |
Director Name | Maksymilian Polanski |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 26 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 A Boyndie St Banff AB45 1DY Scotland |
Telephone | 01261 815553 |
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Telephone region | Banff |
Registered Address | 10 A Boyndie St Banff AB45 1DY Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
1 at £1 | Miroslawa Grzenkowitz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £2 |
Latest Accounts | 5 April 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2018 | Application to strike the company off the register (3 pages) |
28 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
26 July 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
16 November 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
16 November 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
1 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-01
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10 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
10 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
10 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
26 May 2014 | Appointment of Wojciech Grzenkowitz as a director (2 pages) |
26 May 2014 | Appointment of Wojciech Grzenkowitz as a director (2 pages) |
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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30 April 2014 | Termination of appointment of Maksymilian Polanski as a director (1 page) |
30 April 2014 | Appointment of Miroslawa Grzenkowitz as a director (2 pages) |
30 April 2014 | Termination of appointment of Maksymilian Polanski as a director (1 page) |
30 April 2014 | Appointment of Miroslawa Grzenkowitz as a director (2 pages) |
5 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
5 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
2 April 2013 | Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page) |
2 April 2013 | Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page) |
2 April 2013 | Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page) |
26 November 2012 | Incorporation
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26 November 2012 | Incorporation
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