Buckie
AB56 1UT
Scotland
Director Name | Ellouise Wood |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2016(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 10 October 2023) |
Role | Paramedic |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Secretary Name | Miss Tina Schonnemann Holst |
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Status | Closed |
Appointed | 01 April 2021(7 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 10 October 2023) |
Role | Company Director |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT 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 |
1 at £1 | Gordon Wood 100.00% Ordinary |
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Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
26 May 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
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15 April 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020 (1 page) |
19 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
21 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
15 February 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
11 February 2019 | Previous accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
7 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
21 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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21 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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19 July 2016 | Appointment of Ellouise Wood as a director on 1 July 2016 (3 pages) |
19 July 2016 | Appointment of Ellouise Wood as a director on 1 July 2016 (3 pages) |
18 July 2016 | Director's details changed for Mr Gordon Wood on 18 July 2016 (2 pages) |
18 July 2016 | Director's details changed for Mr Gordon Wood on 18 July 2016 (2 pages) |
18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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29 January 2015 | Registered office address changed from 20 Shore Street Lossiemouth Moray IV31 6PB Scotland to 1a Cluny Square Buckie Moray AB56 1AH on 29 January 2015 (2 pages) |
29 January 2015 | Registered office address changed from 20 Shore Street Lossiemouth Moray IV31 6PB Scotland to 1a Cluny Square Buckie Moray AB56 1AH on 29 January 2015 (2 pages) |
13 March 2014 | Incorporation Statement of capital on 2014-03-13
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13 March 2014 | Incorporation Statement of capital on 2014-03-13
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