Portlethen
Aberdeen
AB12 4XL
Scotland
Director Name | Mr Derek Richard Hutchins |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2020(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 16 August 2022) |
Role | Fish Merchant |
Country of Residence | Scotland |
Correspondence Address | 14 Easter Place Portlethen Aberdeen AB12 4XL Scotland |
Director Name | Miss Kiesha Tamarin Webster |
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Date of Birth | September 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2020(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 11 Hillfoot Terrace Gourdon Montrose DD10 0LF Scotland |
Registered Address | 14 Easter Place Portlethen Aberdeen AB12 4XL Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2022 | Application to strike the company off the register (1 page) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
22 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
12 November 2020 | Appointment of Mr Derek Richard Hutchins as a director on 12 November 2020 (2 pages) |
11 November 2020 | Statement of capital following an allotment of shares on 11 November 2020
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11 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
23 October 2020 | Company name changed lunabelle luxe LTD\certificate issued on 23/10/20
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22 October 2020 | Statement of capital following an allotment of shares on 21 October 2020
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21 October 2020 | Cessation of Kiesha Tamarin Webster as a person with significant control on 21 October 2020 (1 page) |
21 October 2020 | Change of details for Miss Jade Nicole Hutchins as a person with significant control on 21 October 2020 (2 pages) |
21 October 2020 | Termination of appointment of Kiesha Tamarin Webster as a director on 21 October 2020 (1 page) |
15 March 2020 | Registered office address changed from 39 Deevale Gardens Aberdeen AB12 5PB Scotland to 14 Easter Place Portlethen Aberdeen AB12 4XL on 15 March 2020 (1 page) |
27 February 2020 | Incorporation Statement of capital on 2020-02-27
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