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FORTY WINKS FURNISHERS LIMITED

Learn more about FORTY WINKS FURNISHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 HIGH STREET, BUCKIE, BANFFSHIRE, SCOTLAND

FORTY WINKS FURNISHERS LIMITED on the map

Company type: Private Limited Company
Company number: SC344260
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.06.12
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Outstanding on 2008.07.26

List of company documents:

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12/06/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 30 KING STREET, HUNTLY, ABERDEENSHIRE, AB54 8HP
Form type: AD01
Date: 2015.08.11
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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RES02
Form type: RES02
Date: 2012.03.09
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12/06/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2012.03.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN KELLAS / 01/01/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID KELLAS / 01/01/2010
Form type: CH01
Date: 2010.08.31
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APPOINTMENT TERMINATED, SECRETARY NICOLA KELLAS
Form type: TM02
Date: 2010.08.31
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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PREVEXT FROM 30/06/2009 TO 31/08/2009
Form type: AA01
Date: 2010.02.10
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12/06/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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SECRETARY APPOINTED NICOLA ANN KELLAS
Form type: 288a
Date: 2008.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 410(Scot)
Date: 2008.07.26
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APPOINTMENT TERMINATED DIRECTOR LOUISE DUNCAN
Form type: 288b
Date: 2008.06.20
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.06.12

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Company directors and board members:

NICOLA ANN KELLAS (current)
Secretary, 2008.06.12
30 KING STREET , HUNTLY
AB54 8HP, ABERDEENSHIRE
BRIAN DAVID KELLAS (current)
Director, FURNITURE SALESPERSON, 2008.06.12
30 KING STREET , HUNTLY
AB54 8HP, ABERDEENSHIRE
NICOLA ANN KELLAS (current)
Director, FURNITURE SALESPERSON, 2008.06.12
30 KING STREET , HUNTLY
AB54 8HP, ABERDEENSHIRE
NICOLA ANN KELLAS (resigned)
Secretary, 2008.06.12 - 2010.01.01
30 KING STREET , HUNTLY
AB54 8HP, ABERDEENSHIRE
LOUISE ANN DUNCAN (resigned)
Director, ACCOUNTS ADMINISTRATOR, 2008.06.12 - 2008.06.13
AIRYLEA BRIDGEND, TIPPERTY , ELLON
AB41 8LX

Companies near to FORTY WINKS FURNISHERS ltd.

Information about the Private Limited Company FORTY WINKS FURNISHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.19. The update request has been recorded, data will be updated till 2017.04.27