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NORTHERN LIGHTS BUCKIE LTD
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NORTHERN LIGHTS BUCKIE LTD: Filings

    • Overview

    Company NameNORTHERN LIGHTS BUCKIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279384
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN LIGHTS BUCKIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020

    		1 pagesAA01

    Registered office address changed from 10 Cliff Street Buckie AB56 1LT to 2 Spey Drive Buckie AB56 1BZ on Aug 04, 2020

    		1 pagesAD01

    Termination of appointment of John Beverly Allan as a director on Apr 27, 2020

    		1 pagesTM01

    Termination of appointment of Laura Ann Duncan as a secretary on Apr 27, 2020

    		1 pagesTM02

    Appointment of Mrs Muriel Allan as a director on Apr 27, 2020

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2016

    • Capital: GBP 101
    		4 pagesSH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2015

    Statement of capital on Feb 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2014

    Statement of capital on Feb 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA
    23Next

    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