Amaryllis Living (Buckie) Ltd

Company Registration Number: SC409380

Scottish Company

Approximate Location Map

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1443 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amaryllis Living (Buckie) Ltd is a Private Company Limited by Shares first registered on 14 October 2011. Its current registered address is in Glasgow.

Registration Data

Company Number

SC409380

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £25,534£11,180£24,100£33,025£34,425
of which Cash £11,014£3,896£3,957£8,657£4,781
Total Assets £25,534£11,180£24,100£33,025£34,425
Current Liabilities £16,205£7,547£20,170£27,199£29,821
Net Current Assets £9,329£3,633£3,930£5,826£4,604
Total Net Worth £12,141£6,941£7,043£9,488£8,900

Previous Names

  • OUR ESSENTIALS (BUCKIE) LTD, active until 11 March 2016
  • BUCKIE DISCOUNT STORE LTD, active until 26 November 2012
  • THE POUNDS STORE BUCKIE LIMITED, active until 20 January 2012

Company Officers

  • GILFILLAN, Lynn

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • CLARK, Allan John

    Director

    Appointed on 19 November 2012

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Rose
    House
    Templeton Burn Estate
    Kilmarnock
    Ayrshire
    KA3 6HP
    Scotland

  • GILFILLAN, Gordon

    Director

    Appointed on 14 October 2011

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Manager

    Month of birth: August 1979

    34
    Picketlaw Farm Road
    Carmunnock
    G76 9EJ
    Scotland

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2018 [View PDF]

    Action Date: 14 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GQA2NV. Transaction: MzIxNzE3NDgwM2FkaXF6a2N4.

  2. 17 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7ENPQ7F. Transaction: MzIxNDY3NTQxMGFkaXF6a2N4.

  3. 29 January 2018 Director's details changed for Ms Lynn Gilfillan on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: CH01. Barcode: X6YMH3Q3. Transaction: MzE5NjQwODA1MmFkaXF6a2N4.

  4. 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6YMH5Y2. Transaction: MzE5NjQwODA2OGFkaXF6a2N4.

  5. 17 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H9DLW9. Transaction: MzE4Nzk2OTY2MGFkaXF6a2N4.

  6. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FTV0KU. Transaction: MzE4NjM4OTM1NGFkaXF6a2N4.

  7. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUD7F5. Transaction: MzE1OTg4NzQwNmFkaXF6a2N4.

  8. 18 October 2016 Director's details changed for Ms Lynn Gilfillan on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5HUD5F7. Transaction: MzE1OTg4NzAwNmFkaXF6a2N4.

  9. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N877. Transaction: MzE1Nzg2NzAyN2FkaXF6a2N4.

  10. 11 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52KBB4Z. Transaction: MzE0MzkwMzg0MmFkaXF6a2N4.

  11. 26 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUC8RK. Transaction: MzEzMzgwOTk0OGFkaXF6a2N4.

  12. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6QWX. Transaction: MzEzMDgwMjg1MWFkaXF6a2N4.

  13. 2 April 2015 Termination of appointment of Allan John Clark as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X44G4Q09. Transaction: MzEyMDUwNTQ0N2FkaXF6a2N4.

  14. 1 April 2015 Director's details changed for Lynn Gilfillan on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJUJC. Transaction: MzEyMDQ0MzU5OGFkaXF6a2N4.

  15. 24 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6E7OG. Transaction: MzExMDA2MDUyN2FkaXF6a2N4.

  16. 24 October 2014 Registered office address changed from 7 High Street Buckie Banffshire AB56 1AL to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6E6KI. Transaction: MzExMDA2MDI2NmFkaXF6a2N4.

  17. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UXA1. Transaction: MzEwODEyMDU1M2FkaXF6a2N4.

  18. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WNWA. Transaction: MzA4NzAyNDI0OWFkaXF6a2N4.

  19. 1 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X237NJV7. Transaction: MzA3Mzc3MDE2M2FkaXF6a2N4.

  20. 26 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1MIXCJN. Transaction: MzA2ODE1MzIyMGFkaXF6a2N4.

  21. 26 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODE1MjIzMWFkaXF6a2N4.

  22. 20 November 2012 Appointment of Mr Allan John Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1SN0A. Transaction: MzA2Nzc1MDkxMmFkaXF6a2N4.

  23. 2 November 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KU2H3F. Transaction: MzA2Njg3NDk0NWFkaXF6a2N4.

  24. 2 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2GSH. Transaction: MzA2Njg3NDkzNmFkaXF6a2N4.

  25. 2 November 2012 Director's details changed for Lynn Cromar on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X1KU2GS9. Transaction: MzA2Njg3NDc3OGFkaXF6a2N4.

  26. 21 March 2012 Director's details changed for Lynn Gilfillan on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155HP1V. Transaction: MzA1NDUwMDEzNWFkaXF6a2N4.

  27. 8 March 2012 Appointment of Lynn Gilfillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VYFS. Transaction: MzA1Mzc1MDY4NmFkaXF6a2N4.

  28. 7 March 2012 Termination of appointment of Gordon Gilfillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VXL5. Transaction: MzA1Mzc1MDUwN2FkaXF6a2N4.

  29. 10 February 2012 Director's details changed for Mr Gordon Gilfillan on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12FC4ZK. Transaction: MzA1MjIzMDkyOWFkaXF6a2N4.

  30. 20 January 2012 Director's details changed for Mrs Lynn Cromar on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: S10F7QGA. Transaction: MzA1MTA4Mjc4OWFkaXF6a2N4.

  31. 20 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10X7RSI. Transaction: MzA1MTA3NjY3M2FkaXF6a2N4.

  32. 20 January 2012 Director's details changed for Mr Gordon Gilfillan on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X7O5S. Transaction: MzA1MTA3MTg3M2FkaXF6a2N4.

  33. 14 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ASCYCM. Transaction: MzA0NTQ2NzQ0NmFkaXF6a2N4.

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54.157.61.68 Mon, 27 May 2019 12:04:57 +0100