| Company Name | HUGH Struthers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC026880 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1949(75 years, 2 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Isabel Craig McClung |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 12 January 2016) |
| Role | Retired |
| Country of Residence | Gb-Sct |
| Correspondence Address | Nevay 3 Drimmie Road Letham Angus DD8 2PL Scotland |
| Director Name | Mrs Marianne Murrie |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 12 January 2016) |
| Role | Farmer |
| Country of Residence | Gb-Sct |
| Correspondence Address | The Meadows Forfar Angus DD8 3RZ Scotland |
| Secretary Name | Mrs Isabel Craig McClung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | Nevay 3 Drimmie Road Letham Angus DD8 2PL Scotland |
| Director Name | Agnes Wilson Young Struthers |
|---|---|
| Date of Birth | November 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 17 December 2003) |
| Role | Farmer |
| Correspondence Address | Mundamalla Nursing Home 1 Coupar Angus Road Newtyle & Blairgowrie PH12 8TP Scotland |
| Director Name | Hugh Struthers |
|---|---|
| Date of Birth | December 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(39 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 December 1993) |
| Role | Farmer |
| Correspondence Address | East Nevay Eassie Forfar DD8 1ST Scotland |
Location
| Registered Address | Nevay 3 Drimmie Road Letham Angus DD8 2PL Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
Shareholders
| 2.9k at £1 | Isabel Mcclung 57.00% Ordinary |
|---|---|
| 1.9k at £1 | Mrs Marianne Murrie 38.00% Ordinary |
| 100 at £1 | Fiona A. Robertson 2.00% Ordinary |
| 100 at £1 | Hugh Murrie 2.00% Ordinary |
| 50 at £1 | Andrew Struthers 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,228 |
| Cash | £16,097 |
| Current Liabilities | £3,324 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Director's details changed for Isabel Craig Mcclung on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Marianne Murrie on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Marianne Murrie on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Isabel Craig Mcclung on 6 December 2009 (2 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 November 2006 | Return made up to 24/11/06; full list of members (8 pages) |
| 27 January 2006 | Return made up to 24/11/05; full list of members (8 pages) |
| 15 September 2005 | Return made up to 24/11/03; no change of members (7 pages) |
| 15 September 2005 | Return made up to 24/11/02; full list of members (8 pages) |
| 15 September 2005 | Return made up to 24/11/04; full list of members (8 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 26 April 2005 | Restoration by order of the court (1 page) |
| 21 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 January 2002 | Return made up to 24/11/01; full list of members
|
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (11 pages) |
| 28 December 2000 | Return made up to 24/11/00; no change of members (7 pages) |
| 23 December 1999 | Return made up to 24/11/99; full list of members (8 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 18 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 28 November 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 19 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |