Forfar Weavers Limited

Company Name	Forfar Weavers Limited
Company Status	Dissolved
Company Number	SC127668
Category	Private Limited Company
Incorporation Date	2 October 1990(33 years, 7 months ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)
Previous Name	Orrmac (No:147) Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Ian McLellan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(12 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cortachy Crescent Northmuir Kirriemuir Angus DD8 4TP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	06 September 2004(13 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 17 October 2014)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Rodger Grant Murray
Nationality	British
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Moston Terrace Edinburgh

Director Name	John Hamilton Scott
Nationality	British
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	7 Glengyle Terrace Edinburgh

Director Name	William Ian McLellan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Cortachy Crescent Northmuir Kirriemuir Angus DD8 4TP Scotland

Director Name	James Todd Masterton
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	St Anns Robertson Terrace Forfar Angus DD8 3JN Scotland

Director Name	Mrs Anne Alexandra Thomson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(3 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Fairfield Road Broughty Ferry Dundee DD5 1PL Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Secretary Name	Moores Rowland (Corporation)
Status	Resigned
Appointed	16 April 1991(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 1998)
Correspondence Address	7 Melville Crescent Edinburgh Midlothian EH3 7NA Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	10 November 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 September 2004)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120k at £1	Aldgate International Sa 54.55% Ordinary
100k at £1	Southerfeld Enterprises 45.45% Ordinary

Financials

Year	2014
Net Worth	£260,285
Cash	£171,520
Current Liabilities	£1,873

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2014	Final Gazette dissolved following liquidation (1 page)
17 July 2014	Return of final meeting of voluntary winding up (3 pages)
25 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (8 pages)
7 June 2012	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 7 June 2012 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 220,000 (4 pages)
1 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 220,000 (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Cancellation of shares. Statement of capital on 29 November 2010 GBP 220,000 (4 pages)
29 November 2010	Purchase of own shares. (3 pages)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement approved/section 718 21/09/2010 (4 pages)
2 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2009	Return made up to 02/10/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 November 2007	Return made up to 02/10/07; full list of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 October 2006	Return made up to 02/10/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 October 2005	Return made up to 02/10/05; full list of members (6 pages)
5 August 2005	Amended accounts made up to 31 March 2005 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (6 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 30&34 reform street dundee angus DD1 1RJ (1 page)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
23 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
18 November 2002	Return made up to 02/10/02; full list of members (6 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 October 2001	Return made up to 02/10/01; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
22 May 2001	Dec mort/charge * (4 pages)
18 January 2001	Return made up to 02/10/00; full list of members (6 pages)
17 July 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
4 May 2000	Director resigned (2 pages)
20 December 1999	Return made up to 02/10/99; full list of members (6 pages)
15 November 1999	Registered office changed on 15/11/99 from: 7 melville crescent edinburgh EH3 7NA (1 page)
24 August 1999	Dec mort/charge release * (4 pages)
11 August 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
18 February 1999	Return made up to 02/10/98; no change of members (4 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
13 July 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
15 October 1997	Return made up to 02/10/97; no change of members (4 pages)
8 October 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
20 August 1997	Partic of mort/charge * (6 pages)
10 October 1996	Return made up to 02/10/96; full list of members (6 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1995	Return made up to 02/10/95; no change of members (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 October 1993	Return made up to 02/10/93; full list of members (6 pages)
29 June 1993	Particulars of contract relating to shares (3 pages)
29 June 1993	Ad 03/02/93--------- Â£ si 398998@1 (2 pages)
17 June 1993	Memorandum and Articles of Association (8 pages)
17 June 1993	Ad 03/02/93--------- Â£ si 398998@1=398998 Â£ ic 1000/399998 (1 page)
17 June 1993	Â£ nc 2000/400000 03/02/93 (1 page)
17 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
28 November 1991	Return made up to 02/10/91; full list of members (5 pages)
25 November 1991	Nc inc already adjusted 19/04/91 (1 page)
29 May 1991	Ad 19/04/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 1991	Company name changed orrmac (no:147) LIMITED\certificate issued on 22/03/91 (2 pages)
19 March 1991	Director resigned (2 pages)
2 October 1990	Incorporation (17 pages)

Forfar Weavers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland