Abbeyfield Fochabers Society Limited (The)

Company Name	Abbeyfield Fochabers Society Limited (The)
Company Status	Dissolved
Company Number	SC046750
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 1969(54 years, 10 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Una Mary Hamilton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(33 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (closed 01 August 2017)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Moray AB56 1AH Scotland

Director Name	Alison Lawrence Clark
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(39 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 August 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Moray AB56 1AH Scotland

Director Name	Mr Richard John Hammock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(39 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 August 2017)
Role	Retired Businessman
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Moray AB56 1AH Scotland

Director Name	Rhoda Jean Murdoch
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(39 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 August 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Moray AB56 1AH Scotland

Director Name	Lynne Sugden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(39 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 August 2017)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Moray AB56 1AH Scotland

Secretary Name	Alison Lawrence Clark
Nationality	British
Status	Closed
Appointed	11 May 2014(44 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2017)
Role	Company Director
Correspondence Address	3 Lynden Court Fochabers Moray IV32 7DB Scotland

Director Name	Mr Ian Fraser
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2015(46 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 01 August 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Moray AB56 1AH Scotland

Director Name	George William Christie
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(21 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 01 May 2008)
Role	Nurseryman
Correspondence Address	Bencraig Fochabers IV32 7ES Scotland

Director Name	Mabel Christie
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(21 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 10 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bencraig Fochabers IV32 7ES Scotland

Director Name	Andrew Gordon Shirran
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 19 April 1999)
Role	Retired Banker
Correspondence Address	8 Lennox Crescent Fochabers Morayshire IV32 7ES Scotland

Secretary Name	Mabel Christie
Nationality	British
Status	Resigned
Appointed	20 August 1990(21 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bencraig Fochabers IV32 7ES Scotland

Director Name	George McIntyre
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(29 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 May 2003)
Role	Local Govmt Officer
Country of Residence	United Kingdom
Correspondence Address	16 High Street Fochabers Moray IV32 7EP Scotland

Secretary Name	Alison Clark
Nationality	British
Status	Resigned
Appointed	19 April 1999(29 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Oldmills The Quarters Fochabers Morayshire IV32 7HJ Scotland

Secretary Name	Lynne Sugden
Nationality	British
Status	Resigned
Appointed	06 May 2003(33 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 February 2009)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Grianon The Quarters Fochabers Morayshire IV32 7HJ Scotland

Director Name	Ian Campbell Christie Fraser
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(39 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Cluny Square Buckie Moray AB56 1AH Scotland

Secretary Name	Una Hamilton
Nationality	British
Status	Resigned
Appointed	10 February 2009(39 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2014)
Role	Company Director
Correspondence Address	1a Cluny Square Buckie Moray AB56 1AH Scotland

Contact

Telephone	01343 820338
Telephone region	Elgin

Location

Registered Address	1a Cluny Square Buckie Moray AB56 1AH Scotland
Constituency	Moray
Ward	Buckie
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£205,549
Cash	£246,175
Current Liabilities	£40,626

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
10 May 2017	Application to strike the company off the register (4 pages)
10 May 2017	Application to strike the company off the register (4 pages)
25 October 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
18 October 2016	Appointment of Mr Ian Fraser as a director on 21 August 2015 (2 pages)
18 October 2016	Appointment of Mr Ian Fraser as a director on 21 August 2015 (2 pages)
12 July 2016	Total exemption full accounts made up to 5 April 2016 (15 pages)
12 July 2016	Total exemption full accounts made up to 5 April 2016 (15 pages)
9 September 2015	Termination of appointment of Ian Campbell Christie Fraser as a director on 9 October 2014 (1 page)
9 September 2015	Termination of appointment of Ian Campbell Christie Fraser as a director on 9 October 2014 (1 page)
9 September 2015	Termination of appointment of Ian Campbell Christie Fraser as a director on 9 October 2014 (1 page)
9 September 2015	Annual return made up to 20 August 2015 no member list (4 pages)
9 September 2015	Annual return made up to 20 August 2015 no member list (4 pages)
17 August 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
17 August 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
17 August 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
16 October 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
16 October 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
16 October 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
9 October 2014	Annual return made up to 20 August 2014 no member list (5 pages)
9 October 2014	Annual return made up to 20 August 2014 no member list (5 pages)
5 August 2014	Termination of appointment of Una Hamilton as a secretary on 11 May 2014 (2 pages)
5 August 2014	Appointment of Alison Lawrence Clark as a secretary on 11 May 2014 (3 pages)
5 August 2014	Termination of appointment of Una Hamilton as a secretary on 11 May 2014 (2 pages)
5 August 2014	Appointment of Alison Lawrence Clark as a secretary on 11 May 2014 (3 pages)
5 December 2013	Total exemption full accounts made up to 5 April 2013 (13 pages)
5 December 2013	Total exemption full accounts made up to 5 April 2013 (13 pages)
5 December 2013	Total exemption full accounts made up to 5 April 2013 (13 pages)
22 August 2013	Annual return made up to 20 August 2013 no member list (5 pages)
22 August 2013	Annual return made up to 20 August 2013 no member list (5 pages)
18 October 2012	Annual return made up to 20 August 2012 no member list (5 pages)
18 October 2012	Annual return made up to 20 August 2012 no member list (5 pages)
16 October 2012	Total exemption full accounts made up to 5 April 2012 (13 pages)
16 October 2012	Total exemption full accounts made up to 5 April 2012 (13 pages)
16 October 2012	Total exemption full accounts made up to 5 April 2012 (13 pages)
16 November 2011	Total exemption full accounts made up to 5 April 2011 (14 pages)
16 November 2011	Total exemption full accounts made up to 5 April 2011 (14 pages)
16 November 2011	Total exemption full accounts made up to 5 April 2011 (14 pages)
9 September 2011	Director's details changed for Ian Christine Campbell Fraser on 20 August 2011 (2 pages)
9 September 2011	Annual return made up to 20 August 2011 no member list (4 pages)
9 September 2011	Secretary's details changed for Una Hamilton on 20 August 2011 (1 page)
9 September 2011	Secretary's details changed for Una Hamilton on 20 August 2011 (1 page)
9 September 2011	Director's details changed for Ian Christine Campbell Fraser on 20 August 2011 (2 pages)
9 September 2011	Annual return made up to 20 August 2011 no member list (4 pages)
14 December 2010	Total exemption full accounts made up to 5 April 2010 (15 pages)
14 December 2010	Total exemption full accounts made up to 5 April 2010 (15 pages)
14 December 2010	Total exemption full accounts made up to 5 April 2010 (15 pages)
10 September 2010	Annual return made up to 20 August 2010 no member list (5 pages)
10 September 2010	Director's details changed for Ian Christine Campbell Fraser on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Lynne Sugden on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Rhoda Jean Murdoch on 20 August 2010 (2 pages)
10 September 2010	Annual return made up to 20 August 2010 no member list (5 pages)
10 September 2010	Director's details changed for Una Mary Hamilton on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Alison Lawrence Clark on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Richard John Hammock on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Una Mary Hamilton on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Alison Lawrence Clark on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Ian Christine Campbell Fraser on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Richard John Hammock on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Lynne Sugden on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Rhoda Jean Murdoch on 20 August 2010 (2 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (13 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (13 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (13 pages)
9 November 2009	Annual return made up to 20 August 2009 no member list (4 pages)
9 November 2009	Annual return made up to 20 August 2009 no member list (4 pages)
5 November 2009	Termination of appointment of Lynne Sugden as a secretary (1 page)
5 November 2009	Termination of appointment of Lynne Sugden as a secretary (1 page)
10 October 2009	Appointment of Una Hamilton as a secretary (2 pages)
10 October 2009	Appointment of Una Hamilton as a secretary (2 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
10 March 2009	Director appointed lynne frances sugden (2 pages)
10 March 2009	Director appointed alison lawrence clark (2 pages)
10 March 2009	Director appointed ian christie campbell fraser (2 pages)
10 March 2009	Director appointed rhoda jean murdoch (2 pages)
10 March 2009	Director appointed ian christie campbell fraser (2 pages)
10 March 2009	Director appointed lynne frances sugden (2 pages)
10 March 2009	Director appointed alison lawrence clark (2 pages)
10 March 2009	Director appointed rhoda jean murdoch (2 pages)
17 February 2009	Appointment terminated director mabel christie (1 page)
17 February 2009	Appointment terminated director mabel christie (1 page)
17 February 2009	Director appointed richard john hammock (2 pages)
17 February 2009	Director appointed richard john hammock (2 pages)
12 February 2009	Annual return made up to 20/08/08 (2 pages)
12 February 2009	Appointment terminated director george christie (1 page)
12 February 2009	Annual return made up to 20/08/08 (2 pages)
12 February 2009	Appointment terminated director george christie (1 page)
5 February 2009	Registered office changed on 05/02/2009 from the nurseries fochabers morayshire IV32 7PF (1 page)
5 February 2009	Registered office changed on 05/02/2009 from the nurseries fochabers morayshire IV32 7PF (1 page)
5 February 2009	Full accounts made up to 5 April 2008 (12 pages)
5 February 2009	Full accounts made up to 5 April 2008 (12 pages)
5 February 2009	Full accounts made up to 5 April 2008 (12 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
8 October 2007	Annual return made up to 20/08/07 (4 pages)
8 October 2007	Annual return made up to 20/08/07 (4 pages)
30 November 2006	Full accounts made up to 5 April 2006 (14 pages)
30 November 2006	Full accounts made up to 5 April 2006 (14 pages)
30 November 2006	Full accounts made up to 5 April 2006 (14 pages)
5 October 2006	Annual return made up to 20/08/06 (4 pages)
5 October 2006	Annual return made up to 20/08/06 (4 pages)
23 December 2005	Total exemption full accounts made up to 5 April 2005 (14 pages)
23 December 2005	Total exemption full accounts made up to 5 April 2005 (14 pages)
23 December 2005	Total exemption full accounts made up to 5 April 2005 (14 pages)
6 September 2005	Annual return made up to 20/08/05 (4 pages)
6 September 2005	Annual return made up to 20/08/05 (4 pages)
3 September 2004	Full accounts made up to 5 April 2004 (12 pages)
3 September 2004	Full accounts made up to 5 April 2004 (12 pages)
3 September 2004	Full accounts made up to 5 April 2004 (12 pages)
2 September 2004	Annual return made up to 20/08/04 (4 pages)
2 September 2004	Annual return made up to 20/08/04 (4 pages)
26 January 2004	Full accounts made up to 5 April 2003 (12 pages)
26 January 2004	Full accounts made up to 5 April 2003 (12 pages)
26 January 2004	Full accounts made up to 5 April 2003 (12 pages)
13 October 2003	Annual return made up to 20/08/03 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 October 2003	Annual return made up to 20/08/03 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
7 January 2003	Full accounts made up to 5 April 2002 (11 pages)
7 January 2003	Full accounts made up to 5 April 2002 (11 pages)
7 January 2003	Full accounts made up to 5 April 2002 (11 pages)
27 August 2002	Annual return made up to 20/08/02 (5 pages)
27 August 2002	Annual return made up to 20/08/02 (5 pages)
23 August 2001	Annual return made up to 20/08/01 (5 pages)
23 August 2001	Annual return made up to 20/08/01 (5 pages)
13 August 2001	Full accounts made up to 5 April 2001 (8 pages)
13 August 2001	Full accounts made up to 5 April 2001 (8 pages)
13 August 2001	Full accounts made up to 5 April 2001 (8 pages)
30 August 2000	Full accounts made up to 5 April 2000 (7 pages)
30 August 2000	Full accounts made up to 5 April 2000 (7 pages)
30 August 2000	Full accounts made up to 5 April 2000 (7 pages)
21 August 2000	Annual return made up to 20/08/00 (5 pages)
21 August 2000	Annual return made up to 20/08/00 (5 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Annual return made up to 20/08/99 (5 pages)
8 September 1999	New secretary appointed (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Annual return made up to 20/08/99 (5 pages)
8 September 1999	Secretary resigned (1 page)
6 August 1999	Full accounts made up to 5 April 1999 (7 pages)
6 August 1999	Full accounts made up to 5 April 1999 (7 pages)
6 August 1999	Full accounts made up to 5 April 1999 (7 pages)
18 November 1998	Full accounts made up to 5 April 1998 (7 pages)
18 November 1998	Full accounts made up to 5 April 1998 (7 pages)
18 November 1998	Full accounts made up to 5 April 1998 (7 pages)
17 September 1998	Annual return made up to 20/08/98 (5 pages)
17 September 1998	Annual return made up to 20/08/98 (5 pages)
25 September 1997	Annual return made up to 20/08/97 (4 pages)
25 September 1997	Annual return made up to 20/08/97 (4 pages)
16 June 1997	Full accounts made up to 5 April 1997 (7 pages)
16 June 1997	Full accounts made up to 5 April 1997 (7 pages)
16 June 1997	Full accounts made up to 5 April 1997 (7 pages)
27 September 1996	Full accounts made up to 5 April 1996 (7 pages)
27 September 1996	Full accounts made up to 5 April 1996 (7 pages)
27 September 1996	Full accounts made up to 5 April 1996 (7 pages)
25 September 1996	Annual return made up to 20/08/96 (4 pages)
25 September 1996	Annual return made up to 20/08/96 (4 pages)
12 March 1996	Full accounts made up to 5 April 1995 (7 pages)
12 March 1996	Full accounts made up to 5 April 1995 (7 pages)
12 March 1996	Full accounts made up to 5 April 1995 (7 pages)
30 August 1995	Annual return made up to 20/08/95 (4 pages)
30 August 1995	Annual return made up to 20/08/95 (4 pages)

Abbeyfield Fochabers Society Limited (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland