NORTHERN LIGHTS BUCKIE LTD
Overview
| Company Name | NORTHERN LIGHTS BUCKIE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC279384 |
| 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 NORTHERN LIGHTS BUCKIE LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is NORTHERN LIGHTS BUCKIE LTD located?
| Registered Office Address | 2 Spey Drive AB56 1BZ Buckie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN LIGHTS BUCKIE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for NORTHERN LIGHTS BUCKIE LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 10 Cliff Street Buckie AB56 1LT to 2 Spey Drive Buckie AB56 1BZ on Aug 04, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Beverly Allan as a director on Apr 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laura Ann Duncan as a secretary on Apr 27, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Muriel Allan as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||||||
Who are the officers of NORTHERN LIGHTS BUCKIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Muriel | Director | Cliff Street AB56 1LT Buckie 10 Scotland | Scotland | British | 103038290001 | |||||
| DUNCAN, Laura Ann | Secretary | Alba Road AB56 1GE Buckie 29 Banffshire United Kingdom | British | 103038370003 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| ALLAN, John Beverly | Director | 10 Cliff Street Buckie AB56 1LT | Scotland | British | 161970230001 | |||||
| ALLAN, Muriel | Director | 10 Cliff Street AB56 1LT Buckie Banffshire | Scotland | British | 103038290001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of NORTHERN LIGHTS BUCKIE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Muriel Allan | Apr 06, 2016 | Spey Drive AB56 1BZ Buckie 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does NORTHERN LIGHTS BUCKIE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 21, 2005 Delivered On Jul 27, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming the northern lights public house, 29 yuill avenue, buckie. | ||||
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