Broadstone Road
Stranraer
Wigtownshire
DG9 0EX
Scotland
Director Name | Mr Ian David McHarg |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 02 January 2015) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Kirkland Farm Leswalt Stranraer Wigtownshire DG9 0QP Scotland |
Director Name | Mrs Marion Agnes McHarg |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 1992(29 years, 6 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 02 January 2015) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Kirkland Farm Leswalt Stranraer Wigtownshire DG9 0QP Scotland |
Director Name | David McHarg |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1989(26 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 July 1991) |
Role | Farmer |
Correspondence Address | West Glenstockadale Leswalt Stranraer DG9 0RL Scotland |
Director Name | Mrs Margaret Agnes McHarg |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1989(26 years after company formation) |
Appointment Duration | -57 years, 4 months (resigned 24 August 1932) |
Role | Married Woman |
Correspondence Address | West Glenstockadale Leswalt Stranraer DG9 0RL Scotland |
Registered Address | 25 Lewis Street Stranraer DG9 7LA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Wigtown West |
950 at £1 | Ian David Mcharg 50.00% Ordinary |
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950 at £1 | Marion Agnes Mcharg 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£116,453 |
Cash | £1,114 |
Current Liabilities | £123,595 |
Latest Accounts | 28 May 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 May |
2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Total exemption small company accounts made up to 28 May 2012 (4 pages) |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 28 May 2011 (4 pages) |
28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 28 May 2010 (5 pages) |
21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Mr Ian David Mcharg on 1 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Mrs Marion Agnes Mcharg on 1 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Mr Ian David Mcharg on 1 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Mrs Marion Agnes Mcharg on 1 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 28 May 2009 (5 pages) |
24 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
2 March 2009 | Accounts made up to 28 May 2008 (1 page) |
17 April 2008 | Return made up to 01/04/08; no change of members (7 pages) |
29 November 2007 | Accounts made up to 28 May 2007 (1 page) |
10 May 2007 | Accounts made up to 28 May 2006 (1 page) |
23 April 2007 | Return made up to 01/04/07; no change of members (7 pages) |
27 March 2007 | Company name changed woodside broilers LIMITED\certificate issued on 27/03/07 (2 pages) |
17 May 2006 | Return made up to 01/04/06; full list of members
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4 January 2006 | Accounts made up to 28 May 2005 (1 page) |
25 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
15 September 2004 | Accounts made up to 28 May 2004 (1 page) |
10 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
22 March 2004 | Accounts made up to 28 May 2003 (1 page) |
18 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
11 March 2003 | Accounts made up to 28 May 2002 (1 page) |
10 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
25 January 2002 | Accounts made up to 28 May 2001 (1 page) |
20 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
20 March 2001 | Accounts made up to 28 May 2000 (1 page) |
25 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
7 December 1999 | Accounts made up to 28 May 1999 (2 pages) |
8 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
30 October 1998 | Accounts made up to 28 May 1998 (2 pages) |
28 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
28 November 1997 | Accounts made up to 28 May 1997 (2 pages) |
15 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
11 April 1997 | Accounts made up to 28 May 1996 (1 page) |
30 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
14 February 1996 | Accounts made up to 28 May 1995 (1 page) |
11 October 1995 | Resolutions
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20 April 1995 | (6 pages) |
5 April 1963 | Incorporation (12 pages) |