Fraserburgh
AB43 7ES
Scotland
Director Name | Mr Gary Ellis Noble |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Lewis Place Fraserburgh AB43 9WU Scotland |
Registered Address | 2 Cross Street Fraserburgh AB43 9EQ Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 30 other UK companies use this postal address |
6 at £1 | Gary Ellis Noble 30.00% Ordinary |
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6 at £1 | Jamie Meadows 30.00% Ordinary A |
4 at £1 | Gary Ellis Noble 20.00% Ordinary A |
4 at £1 | Jamie Meadows 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£22,697 |
Cash | £11,100 |
Current Liabilities | £83,750 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
16 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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17 October 2023 | Administrative restoration application (3 pages) |
17 October 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
10 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2023 | Compulsory strike-off action has been suspended (1 page) |
25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
19 January 2022 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
4 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2021 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
10 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
28 June 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
24 May 2019 | Director's details changed for Mr Jamie Kieron Meadows on 24 May 2019 (2 pages) |
24 May 2019 | Change of details for Mr Jamie Kieron Meadows as a person with significant control on 24 May 2019 (2 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
24 May 2018 | Termination of appointment of Gary Ellis Noble as a director on 28 February 2018 (1 page) |
24 May 2018 | Change of details for Mr Jamie Meadows as a person with significant control on 28 February 2018 (2 pages) |
24 May 2018 | Cessation of Gary Ellis Noble as a person with significant control on 28 February 2018 (1 page) |
30 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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9 June 2015 | Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
9 June 2015 | Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
4 November 2014 | Resolutions
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4 November 2014 | Resolutions
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31 October 2014 | Incorporation Statement of capital on 2014-10-31
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31 October 2014 | Incorporation Statement of capital on 2014-10-31
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