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W.J. LYON FRESH FISH BUCKIE LIMITED

W.J. LYON FRESH FISH BUCKIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameW.J. LYON FRESH FISH BUCKIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352571
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.J. LYON FRESH FISH BUCKIE LIMITED?

    • (5223) /

    Where is W.J. LYON FRESH FISH BUCKIE LIMITED located?

    Registered Office Address
    1a Cluny Square
    AB56 1AH Buckie
    Banffshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for W.J. LYON FRESH FISH BUCKIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2009 to Jun 15, 2010

    		1 pagesAA01

    Annual return made up to Dec 16, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2010

    Statement of capital on Jan 18, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Alistair Cook Clark on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of a secretary

    		3 pagesTM02
    Annotations
    DateAnnotation
    Dec 30, 2009Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House has no record that the person resigned was ever appointed as secretary.

    Termination of appointment of Jacqueline Lyon as a director

    		3 pagesTM01

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of W.J. LYON FRESH FISH BUCKIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Alistair Cook
    Cluny Square
    AB56 1AH Buckie
    1a
    Banffshire
    		Director
    Cluny Square
    AB56 1AH Buckie
    1a
    Banffshire
    		ScotlandBritish124758210001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		135216290001
    LYON, Jacqueline Elizabeth
    Netherha Road
    AB56 1EU Buckie
    37
    Moray
    		Director
    Netherha Road
    AB56 1EU Buckie
    37
    Moray
    		ScotlandBritish135408130001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    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.
    • license: CC0