Hi-Fli Banners + Flags Ltd.

Company Name	Hi-Fli Banners + Flags Ltd.
Company Status	Dissolved
Company Number	SC048739
Category	Private Limited Company
Incorporation Date	21 May 1971(52 years, 11 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	Noynatex Limited and Ogilvy Brothers (Kirriemuir) Ltd.

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Robert William Low
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(36 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 August 2016)
Role	Textile Management
Country of Residence	Scotland
Correspondence Address	Dunlarach Gray Den Liff Angus DD2 5LT Scotland

Director Name	Mr Hamish David Rowan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(43 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 23 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2015(44 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 23 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Secretary Name	Mr Roger Andrew Stuart McGill
Status	Closed
Appointed	01 July 2016(45 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (closed 23 August 2016)
Role	Company Director
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Andrew Dall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 1993)
Role	Textile Manufacturer
Correspondence Address	Strathairlie Douglas Street Kirriemuir Angus DD8 4HY Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 December 1989)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Lindsay Cameron Tolland
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 December 1989)
Role	Accountant
Correspondence Address	Dalbreck Coupar Angus PH13 9AT Scotland

Director Name	Mr Robert Michael Rowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(17 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 20 June 2014)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Drumderach Alyth Perthshire PH11 8JS Scotland

Secretary Name	James Duff Dempsey
Nationality	British
Status	Resigned
Appointed	25 November 1988(17 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	104 Jeanfield Road Perth PH1 1LN Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1989(18 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2001)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Mr Robert Blyth Steel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(30 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 14 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Craig Road Tayport Fife DD6 9LF Scotland

Director Name	Alan John Downs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(30 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Secretary Name	Alan John Downs
Nationality	British
Status	Resigned
Appointed	22 April 2005(33 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Director Name	David Scrymgeour
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(36 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2010)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Linwinning 3 Caddam Crescent Kirriemuir Angus DD8 4PX Scotland

Contact

Website	hi-fli.com

Location

Registered Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland
Constituency	Angus
Ward	Kirriemuir and Dean
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	J & D Wilkie (Holding Company) LTD 99.97% Ordinary
1 at £1	Alan Downs 0.01% Ordinary
1 at £1	R.m. Rowan 0.01% Ordinary
1 at £1	Robert Blyth Steel 0.01% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 January 1983	Delivered on: 26 January 1983 Satisfied on: 19 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 August 2007	Delivered on: 12 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
26 May 2016	Application to strike the company off the register (3 pages)
26 May 2016	Application to strike the company off the register (3 pages)
11 April 2016	Full accounts made up to 30 June 2015 (8 pages)
11 April 2016	Full accounts made up to 30 June 2015 (8 pages)
12 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (6 pages)
12 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (6 pages)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
1 April 2015	Full accounts made up to 30 June 2014 (8 pages)
1 April 2015	Full accounts made up to 30 June 2014 (8 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (6 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (6 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
20 March 2014	Full accounts made up to 30 June 2013 (8 pages)
20 March 2014	Full accounts made up to 30 June 2013 (8 pages)
6 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (7 pages)
6 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (7 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Full accounts made up to 30 June 2012 (8 pages)
20 December 2012	Full accounts made up to 30 June 2012 (8 pages)
12 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
9 March 2012	Full accounts made up to 30 June 2011 (8 pages)
9 March 2012	Full accounts made up to 30 June 2011 (8 pages)
4 April 2011	Full accounts made up to 30 June 2010 (8 pages)
4 April 2011	Full accounts made up to 30 June 2010 (8 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
23 January 2011	Termination of appointment of David Scrymgeour as a director (1 page)
23 January 2011	Termination of appointment of David Scrymgeour as a director (1 page)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir Angus on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir Angus on 11 June 2010 (1 page)
31 March 2010	Full accounts made up to 30 June 2009 (9 pages)
31 March 2010	Full accounts made up to 30 June 2009 (9 pages)
8 February 2010	Director's details changed for Managing Director David Scrymgeour on 5 February 2010 (2 pages)
8 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Managing Director David Scrymgeour on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Managing Director David Scrymgeour on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
24 April 2009	Full accounts made up to 30 June 2008 (7 pages)
24 April 2009	Full accounts made up to 30 June 2008 (7 pages)
3 February 2009	Return made up to 26/12/08; full list of members (5 pages)
3 February 2009	Return made up to 26/12/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (8 pages)
25 April 2008	Full accounts made up to 30 June 2007 (8 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
8 January 2008	Return made up to 26/12/07; full list of members (3 pages)
8 January 2008	Return made up to 26/12/07; full list of members (3 pages)
19 December 2007	Dec mort/charge * (2 pages)
19 December 2007	Dec mort/charge * (2 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
5 January 2007	Return made up to 26/12/06; full list of members (3 pages)
5 January 2007	Return made up to 26/12/06; full list of members (3 pages)
28 April 2006	Full accounts made up to 30 June 2005 (8 pages)
28 April 2006	Full accounts made up to 30 June 2005 (8 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Full accounts made up to 30 June 2004 (8 pages)
28 January 2005	Return made up to 26/12/04; full list of members (8 pages)
28 January 2005	Return made up to 26/12/04; full list of members (8 pages)
10 February 2004	Full accounts made up to 30 June 2003 (8 pages)
10 February 2004	Full accounts made up to 30 June 2003 (8 pages)
9 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Full accounts made up to 30 June 2002 (8 pages)
30 April 2003	Full accounts made up to 30 June 2002 (8 pages)
22 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Company name changed ogilvy brothers (kirriemuir) LTD .\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed ogilvy brothers (kirriemuir) LTD .\certificate issued on 03/05/02 (2 pages)
29 April 2002	Full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Full accounts made up to 30 June 2001 (8 pages)
18 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2001	Company name changed noynatex LIMITED\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed noynatex LIMITED\certificate issued on 24/08/01 (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
18 January 2001	Accounts for a dormant company made up to 1 July 2000 (7 pages)
18 January 2001	Return made up to 26/12/00; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 1 July 2000 (7 pages)
18 January 2001	Return made up to 26/12/00; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 1 July 2000 (7 pages)
21 January 2000	Full accounts made up to 3 July 1999 (7 pages)
21 January 2000	Full accounts made up to 3 July 1999 (7 pages)
21 January 2000	Full accounts made up to 3 July 1999 (7 pages)
13 January 2000	Return made up to 26/12/99; full list of members (4 pages)
13 January 2000	Return made up to 26/12/99; full list of members (4 pages)
16 March 1999	Full accounts made up to 4 July 1998 (7 pages)
16 March 1999	Full accounts made up to 4 July 1998 (7 pages)
16 March 1999	Full accounts made up to 4 July 1998 (7 pages)
2 February 1999	Return made up to 26/12/98; full list of members (5 pages)
2 February 1999	Return made up to 26/12/98; full list of members (5 pages)
23 April 1998	Full accounts made up to 28 June 1997 (7 pages)
23 April 1998	Full accounts made up to 28 June 1997 (7 pages)
21 January 1998	Return made up to 26/12/97; no change of members (4 pages)
21 January 1998	Return made up to 26/12/97; no change of members (4 pages)
21 February 1997	Full accounts made up to 29 June 1996 (7 pages)
21 February 1997	Full accounts made up to 29 June 1996 (7 pages)
21 February 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 1 July 1995 (7 pages)
1 February 1996	Full accounts made up to 1 July 1995 (7 pages)
1 February 1996	Full accounts made up to 1 July 1995 (7 pages)
12 January 1996	Return made up to 26/12/95; no change of members (7 pages)
12 January 1996	Return made up to 26/12/95; no change of members (7 pages)
26 January 1983	Particulars of mortgage/charge (3 pages)
26 January 1983	Particulars of mortgage/charge (3 pages)

Hi-Fli Banners + Flags Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland