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GRANT OF BUCKIE (INTERNATIONAL TRANSPORT) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grant Of Buckie (international Transport) Ltd. The company was founded 11 years ago and was given the registration number SC445686. The firm's registered office is in ABERDEEN. You can find them at 7 Queen's Gardens, , Aberdeen, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRANT OF BUCKIE (INTERNATIONAL TRANSPORT) LTD
Company Number:SC445686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2013
End of financial year:31 July 2017
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Queen's Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Mill Crescent, Buckie, United Kingdom, AB56 1LN

Secretary21 March 2013Active
22, Mill Crescent, Buckie, United Kingdom, AB56 1LN

Director21 March 2013Active
22, Mill Crescent, Buckie, United Kingdom, AB56 1LN

Director21 March 2013Active

People with Significant Control

Mr Murray Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:7, Queen's Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Grant
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:7, Queen's Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-16Gazette

Gazette dissolved liquidation.

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2021-04-16Insolvency

Liquidation compulsory early dissolution court scotland.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-04-23Insolvency

Liquidation compulsory notice winding up order court scotland.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Change account reference date company current extended.

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2013-03-21Incorporation

Incorporation company.

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