Buckie
AB56 1UT
Scotland
Director Name | Dawn Louise Wheelan |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie AB56 1AH Scotland |
Director Name | Mr Alistair Elliot Simpson |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2018(same day as company formation) |
Role | Chartered Certified Accountant |
Country of Residence | Scotland |
Correspondence Address | 1a Cluny Square Buckie AB56 1AH 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 |
Latest Accounts | 31 January 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2021 | Application to strike the company off the register (2 pages) |
21 April 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
7 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
15 April 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH United Kingdom to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020 (1 page) |
28 February 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
3 May 2019 | Notification of Novi Fraser as a person with significant control on 5 April 2019 (2 pages) |
2 May 2019 | Cessation of Alistair Elliot Simpson as a person with significant control on 5 April 2019 (1 page) |
2 May 2019 | Termination of appointment of Alistair Elliot Simpson as a director on 5 April 2019 (1 page) |
2 May 2019 | Appointment of Mr Michael Fraser as a director on 5 April 2019 (2 pages) |
2 May 2019 | Notification of Michael Fraser as a person with significant control on 5 April 2019 (2 pages) |
16 April 2019 | Second filing of Confirmation Statement dated 25/01/2019 (13 pages) |
8 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
5 February 2019 | Confirmation statement made on 25 January 2019 with no updates
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6 September 2018 | Appointment of Mr Alistair Elliot Simpson as a director on 26 January 2018 (2 pages) |
6 September 2018 | Notification of Alistair Simpson as a person with significant control on 26 January 2018 (2 pages) |
6 September 2018 | Termination of appointment of Dawn Louise Wheelan as a director on 26 January 2018 (1 page) |
6 September 2018 | Cessation of Dawn Louise Wheelan as a person with significant control on 26 January 2018 (1 page) |
26 January 2018 | Incorporation Statement of capital on 2018-01-26
Statement of capital on 2019-04-16
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26 January 2018 | Incorporation Statement of capital on 2018-01-26
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