GEB RETAIL (BLACKFORD) LIMITED
Overview
| Company Name | GEB RETAIL (BLACKFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC054823 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEB RETAIL (BLACKFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEB RETAIL (BLACKFORD) LIMITED located?
| Registered Office Address | Highfield House Fochabers IV32 7LD Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEB RETAIL (BLACKFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXTERS SCOTTISH GAME LIMITED | Jan 07, 1974 | Jan 07, 1974 |
What are the latest accounts for GEB RETAIL (BLACKFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for GEB RETAIL (BLACKFORD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to May 31, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mrs Lucy Jill Strachan as a secretary on Oct 19, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Peter Alexander Mcluckie as a secretary on Oct 19, 2015 | 1 pages | TM02 | ||||||||||||||
Current accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to May 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jun 01, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Jun 02, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Andrew Gordon Baxter on Feb 29, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to May 28, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2011
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to May 29, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed baxters scottish game LIMITED\certificate issued on 04/11/10 | 3 pages | CERTNM | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Mar 12, 2010
| 4 pages | SH19 | ||||||||||||||
Who are the officers of GEB RETAIL (BLACKFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Fochabers IV32 7LD Moray Highfield House | 202321810001 | |||||||
| BAXTER, Andrew Gordon | Director | Fochabers IV32 7LD Moray Highfield House Scotland | Scotland | British | Company Director | 203640003 | ||||
| BAXTER, Audrey Caroline | Director | Fochabers IV32 7LD Moray Highfield House Scotland | Scotland | Scottish | Director | 8987180006 | ||||
| ANDERSON, Ian | Secretary | 12 Mcnaughton Avenue AB56 1AW Buckie Banffshire | British | 88783540001 | ||||||
| HENDERSON, William Innes | Secretary | Old Bank House IV32 7NJ Garmouth Moray | British | 105690001 | ||||||
| MCLUCKIE, Peter Alexander | Secretary | Fochabers IV32 7LD Moray Highfield House Scotland | British | 119690130001 | ||||||
| PIA, Paul Dominic | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | British | 8812960003 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BAXTER, George Ian Adam | Director | Cluny Victoria Road IV36 3BN Forres Morayshire | British | Director | 203590001 | |||||
| BAXTER, William Gordon | Director | Speybank IV32 7HH Fochabers Moray | Scotland | British | Director | 203580001 | ||||
| HENDERSON, William Innes | Director | Old Bank House IV32 7NJ Garmouth Moray | British | Director And Co Secretary | 105690001 |
Does GEB RETAIL (BLACKFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On May 08, 1985 Delivered On May 21, 1985 | Satisfied | Amount secured All moneys due, or to become due by baxters scottish sea foods limited | |
Short particulars The balances at credit of any accounts held by the bank of scotland in name of baxters scottish game LTD. | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On Nov 09, 1982 Delivered On Nov 22, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The balances at credit of any accounts held by the bank of scotland in name of baxters scottish game LTD. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0