About

Registered Number: SC373305
Date of Incorporation: 19/02/2010 (9 years and 5 months ago)
Company Status: Active
Registered Address: 67 Commerce Street, Insch, AB52 6JB,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Gordon Edward 19 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Edward Charles/
1971-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 28 May 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 30 April 2014
CH01 - Change of particulars for director 30 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 28 December 2011
DISS40 - Notice of striking-off action discontinued 09 July 2011
AR01 - Annual Return 07 July 2011
AD01 - Change of registered office address 07 July 2011
GAZ1 - First notification of strike-off action in London Gazette 17 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 05 May 2010
NEWINC - New incorporation documents 19 February 2010

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.