Kirkland Farm Shop Ltd

Company Name	Kirkland Farm Shop Ltd
Company Status	Dissolved
Company Number	SC038648
Category	Private Limited Company
Incorporation Date	5 April 1963(61 years, 1 month ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)
Previous Name	Woodside Broilers Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Andrew Alexander Murray
Nationality	British
Status	Closed
Appointed	10 April 1989(26 years after company formation)
Appointment Duration	25 years, 9 months (closed 02 January 2015)
Role	Company Director
Correspondence Address	Shinraggie Broadstone Road Stranraer Wigtownshire DG9 0EX Scotland

Director Name	Mr Ian David McHarg
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
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
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
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

Location

Registered Address	25 Lewis Street Stranraer DG9 7LA Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West

Shareholders

950 at £1	Ian David Mcharg 50.00% Ordinary
950 at £1	Marion Agnes Mcharg 50.00% Ordinary

Financials

Year	2014
Net Worth	-£116,453
Cash	£1,114
Current Liabilities	£123,595

Accounts

Latest Accounts	28 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 May

Filing History

2 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
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 GBP 1,900 (5 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,900 (5 pages)
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 363(288) ‐ Secretary's particulars changed (7 pages)
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 ELRES ‐ Elective resolution (3 pages)
20 April 1995	(6 pages)
5 April 1963	Incorporation (12 pages)

Kirkland Farm Shop Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland