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Banffshire Malt Distillers Limited

Banffshire Malt Distillers Limited is a dissolved company incorporated on 7 February 1966 with the registered office located in Macduff, Banffshire. Banffshire Malt Distillers Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 51 years old at the time of dissolution
Via compulsory strike-off
Company No
SC043076
Private limited company
Scottish Company
Age
59 years
Incorporated 7 February 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Mar28 Feb 2015 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2016
Was due on 30 November 2016 (9 years ago)
Address
MARION RELF
60 Melrose Crescent
Macduff
Aberdeenshire
AB44 1QX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Automobile Parts Dealer • American • Lives in Usa • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 18 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 31 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 18 Jan 2016
Confirmation Submitted
10 Years Ago on 17 Nov 2015
Registered Address Changed
10 Years Ago on 16 Dec 2014
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 28 Nov 2014
Secretary Frank Annand Grier Appointed
11 Years Ago on 6 Jan 2014
Edward Phillips Grier Resigned
11 Years Ago on 6 Jan 2014
Edward Phillips Grier Resigned
11 Years Ago on 6 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2017
Accounts for a dormant company made up to 28 February 2015
Submitted on 18 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Submitted on 17 Nov 2015
Appointment of Secretary Frank Annand Grier as a secretary on 6 January 2014
Submitted on 17 Dec 2014
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 16 Dec 2014
Registered office address changed from 47 Low Street Banff Banffshire AB45 1AU to C/O Marion Relf 60 Melrose Crescent Macduff Aberdeenshire AB44 1QX on 16 December 2014
Submitted on 16 Dec 2014
Termination of appointment of Edward Phillips Grier as a secretary on 6 January 2014
Submitted on 16 Dec 2014
Accounts for a dormant company made up to 28 February 2014
Submitted on 28 Nov 2014
Termination of appointment of Edward Phillips Grier as a director on 6 January 2014
Submitted on 28 Nov 2014
Repayment History
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