ST. MODANS FISH & CHIPS LTD.

Overview

Company Name	ST. MODANS FISH & CHIPS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC312714
Jurisdiction	Scotland
Date of Creation	Nov 29, 2006
Date of Cessation	Jul 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. MODANS FISH & CHIPS LTD.?

(7487) /

Where is ST. MODANS FISH & CHIPS LTD. located?

Registered Office Address	92 Queens Road Fraserburgh AB43 9PT Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for ST. MODANS FISH & CHIPS LTD.?

Last Accounts
Last Accounts Made Up To	Jun 18, 2011

What are the latest filings for ST. MODANS FISH & CHIPS LTD.?

Filings

Date

Description

Document

Type

Jul 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 12, 2011

Total exemption small company accounts made up to Jun 18, 2011

4 pages

Sep 26, 2011

Previous accounting period shortened from Mar 31, 2012 to Jun 18, 2011

1 pages

AA01

Sep 13, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Dec 07, 2010

Annual return made up to Nov 29, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 3	SH01

Oct 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Dec 03, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

6 pages

AR01

Dec 03, 2009

Director's details changed for Morven Morag Mackenzie on Nov 29, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Mhairi Mackenzie on Nov 29, 2009

2 pages

CH01

Sep 17, 2009

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Dec 02, 2008

legacy

4 pages

363a

Sep 26, 2008

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Nov 30, 2007

legacy

3 pages

363a

Aug 27, 2007

legacy

1 pages

225

Dec 07, 2006

legacy

2 pages

88(2)R

Dec 07, 2006

legacy

2 pages

288a

Dec 07, 2006

legacy

2 pages

288a

Dec 07, 2006

legacy

2 pages

288a

Dec 07, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 01, 2006

legacy

1 pages

288b

Dec 01, 2006

legacy

1 pages

288b

Nov 29, 2006

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of ST. MODANS FISH & CHIPS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Geraldine Dawn 92 Queens Road AB43 9PT Fraserburgh Aberdeenshire	Nov 29, 2006		Secretary	92 Queens Road AB43 9PT Fraserburgh Aberdeenshire		British		100068820001
MACKENZIE, Mhairi 68 Grattan Place AB43 9SB Fraserburgh Aberdeenshire	Nov 29, 2006		Director	68 Grattan Place AB43 9SB Fraserburgh Aberdeenshire	Scotland	British	1973-10	117377170001
MACKENZIE, Morven Morag 7 Biggar Court AB43 9WB Fraserburgh Aberdeenshire	Nov 29, 2006		Director	7 Biggar Court AB43 9WB Fraserburgh Aberdeenshire	Scotland	British	1977-5	117377130001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 29, 2006	Nov 29, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

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.
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