| Company Name | Fizzdogs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC488377 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 7 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Ivor McIntosh Finnie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Albyn Place Aberdeen AB10 1YE Scotland |
| Director Name | Mr Alan Wallace |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Albyn Place Aberdeen AB10 1YE Scotland |
| Secretary Name | Mr Stephen John Fairless |
|---|---|
| Status | Closed |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Laurel Gardens Bridge Of Don Aberdeen AB22 8YY Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2014(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | 60 Dee Street Aberdeen AB11 6DS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2021 | Application to strike the company off the register (1 page) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 May 2019 | Secretary's details changed for Mr Stephen John Fairless on 1 April 2019 (1 page) |
| 8 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 June 2017 | Registered office address changed from , 11a Albyn Place, Aberdeen, AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 10 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 10 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 10 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 10 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 10 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 9 October 2014 | Appointment of Mr Alan Wallace as a director on 7 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mr Stephen John Fairless as a secretary on 7 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mr Ivor Mcintosh Finnie as a director on 7 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Innes Richard Miller as a director on 7 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of James and George Collie Llp as a secretary on 7 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of James and George Collie Llp as a secretary on 7 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 11a Albyn Place Aberdeen AB10 1YE on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 11a Albyn Place Aberdeen AB10 1YE on 9 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Alan Wallace as a director on 7 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mr Stephen John Fairless as a secretary on 7 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mr Alan Wallace as a director on 7 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of James and George Collie Llp as a secretary on 7 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Innes Richard Miller as a director on 7 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Ivor Mcintosh Finnie as a director on 7 October 2014 (2 pages) |
| 9 October 2014 | Appointment of Mr Ivor Mcintosh Finnie as a director on 7 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from , 1 East Craibstone Street Aberdeen, AB11 6YQ, United Kingdom to 60 Dee Street Aberdeen AB11 6DS on 9 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Stephen John Fairless as a secretary on 7 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Innes Richard Miller as a director on 7 October 2014 (1 page) |
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|