Buckie
AB56 1UT
Scotland
Director Name | Mrs Bridget Lucas Reid |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2019(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 14 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2015(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP 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 | Scott Reid 100.00% Ordinary |
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Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
14 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
30 October 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
8 April 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 8 April 2020 (1 page) |
21 February 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
13 November 2019 | Statement of capital following an allotment of shares on 6 April 2019
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7 November 2019 | Appointment of Mrs Bridget Lucas Reid as a director on 6 April 2019 (2 pages) |
25 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
18 March 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
6 March 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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24 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
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6 March 2015 | Appointment of Scott Reid as a director on 13 January 2015 (3 pages) |
6 March 2015 | Appointment of Scott Reid as a director on 13 January 2015 (3 pages) |
14 January 2015 | Termination of appointment of Stephen George Mabbott as a director on 13 January 2015 (2 pages) |
14 January 2015 | Termination of appointment of Stephen George Mabbott as a director on 13 January 2015 (2 pages) |
13 January 2015 | Incorporation
Statement of capital on 2015-01-13
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13 January 2015 | Incorporation
Statement of capital on 2015-01-13
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