Giffnock
Glasgow
G46 6NF
Scotland
Director Name | Alan James Turner |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 1998(37 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 09 January 2019) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | East Moss Side Thornhill Stirling Stirlingshire FK8 3QJ Scotland |
Director Name | David Turner |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 1998(37 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 09 January 2019) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Glenericht Carrat Farm, Blairdrummond Stirling Stirlingshire FK9 4UN Scotland |
Secretary Name | Delores Angela Seenan |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1989(28 years after company formation) |
Appointment Duration | 7 years (resigned 13 August 1996) |
Role | Company Director |
Correspondence Address | 159 Butterbiggins Road Glasgow Lanarkshire G42 7AR Scotland |
Director Name | Thomas Alexander McPherson Rattray |
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Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1989(28 years after company formation) |
Appointment Duration | 9 years (resigned 18 August 1998) |
Role | Farmer |
Correspondence Address | Carret Farm Stirling |
Telephone | 0141 4243494 |
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Telephone region | Glasgow |
Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 July 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
9 January 2019 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2018 | Return of final meeting of voluntary winding up (3 pages) |
22 February 2017 | Resolutions
|
22 February 2017 | Registered office address changed from Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 February 2017 (2 pages) |
22 February 2017 | Registered office address changed from Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 February 2017 (2 pages) |
22 February 2017 | Resolutions
|
27 January 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
27 January 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
26 October 2016 | Registered office address changed from 3 Pitt Terrace Stirling FK8 2EY to Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 26 October 2016 (1 page) |
26 October 2016 | Registered office address changed from 3 Pitt Terrace Stirling FK8 2EY to Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 26 October 2016 (1 page) |
16 August 2016 | Confirmation statement made on 10 August 2016 with updates (7 pages) |
16 August 2016 | Confirmation statement made on 10 August 2016 with updates (7 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
20 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
17 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
6 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Register(s) moved to registered inspection location (1 page) |
2 September 2010 | Director's details changed for Alan James Turner on 10 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Register inspection address has been changed (1 page) |
2 September 2010 | Director's details changed for Alan James Turner on 10 August 2010 (2 pages) |
2 September 2010 | Register inspection address has been changed (1 page) |
2 September 2010 | Register(s) moved to registered inspection location (1 page) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
14 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
14 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
5 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
24 October 2007 | Return made up to 10/08/07; no change of members (7 pages) |
24 October 2007 | Return made up to 10/08/07; no change of members (7 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
13 September 2006 | Return made up to 10/08/06; full list of members (8 pages) |
13 September 2006 | Return made up to 10/08/06; full list of members (8 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (8 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (8 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
25 August 2004 | Return made up to 10/08/04; full list of members (8 pages) |
25 August 2004 | Return made up to 10/08/04; full list of members (8 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
2 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
28 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
28 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
25 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
25 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
3 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
3 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
30 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
30 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
16 August 2000 | Return made up to 10/08/00; full list of members
|
16 August 2000 | Return made up to 10/08/00; full list of members
|
26 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
26 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
17 May 2000 | Resolutions
|
17 May 2000 | Resolutions
|
23 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
22 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
22 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | New director appointed (2 pages) |
18 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
18 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
14 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
14 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
18 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
18 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
25 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
25 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
19 August 1996 | New secretary appointed (1 page) |
19 August 1996 | Secretary resigned (2 pages) |
19 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
19 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
19 August 1996 | Secretary resigned (2 pages) |
19 August 1996 | New secretary appointed (1 page) |
21 March 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
21 March 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
14 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
14 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |
30 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
30 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |