Stonehaven
AB39 2BT
Scotland
Director Name | Mr James McQueen |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Stocket Grange Stockethill Crescent Aberdeen AB16 5TN Scotland |
Registered Address | 7 Market Square Stonehaven AB39 2BT Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
14 July 2017 | Delivered on: 19 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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14 July 2023 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
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14 July 2023 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
12 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
27 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
1 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
24 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
26 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
26 June 2018 | Change of details for Mr James Mcqueen as a person with significant control on 21 June 2018 (2 pages) |
26 June 2018 | Director's details changed for Mr James Mcqueen on 21 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
12 October 2017 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
12 October 2017 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
26 September 2017 | Company name changed mcqueen wines LIMITED\certificate issued on 26/09/17
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26 September 2017 | Resolutions
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26 September 2017 | Resolutions
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26 September 2017 | Company name changed mcqueen wines LIMITED\certificate issued on 26/09/17
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19 July 2017 | Registration of charge SC5694180001, created on 14 July 2017 (8 pages) |
19 July 2017 | Registration of charge SC5694180001, created on 14 July 2017 (8 pages) |
22 June 2017 | Incorporation
Statement of capital on 2017-06-22
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22 June 2017 | Incorporation
Statement of capital on 2017-06-22
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22 June 2017 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
22 June 2017 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |