Drakies Property Limited

Company Name	Drakies Property Limited
Company Status	Dissolved
Company Number	SC138962
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)
Dissolution Date	24 September 2015 (8 years, 7 months ago)
Previous Name	Inverness Farmers' Dairy Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roderick Matheson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1993(12 months after company formation)
Appointment Duration	22 years, 3 months (closed 24 September 2015)
Role	Company Director
Correspondence Address	Drakies House Culcabock Inverness

Secretary Name	IAIN Gordon Ltd (Corporation)
Status	Closed
Appointed	21 December 2009(17 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 September 2015)
Correspondence Address	East Neuk Moss-Side Nairn Highland IV12 5NZ Scotland

Director Name	Alan Chambers-Hunter Bauchop
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	16 Walker Street Edinburgh Midlothian EH3 7NN Scotland

Director Name	Stuart Duncan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	16 Walker Street Edinburgh Midlothian EH3 7NN Scotland

Secretary Name	Mairi Matheson
Nationality	British
Status	Resigned
Appointed	16 August 2004(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	Drakies House Culcabock Inverness Inverness Shire IV2 3RQ Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	10 June 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2004)
Correspondence Address	25 George Iv Bridge Edinburgh EH1 1EP Scotland

Location

Registered Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mairi Matheson 50.00% Ordinary
1 at £1	Roderick Matheson 50.00% Ordinary

Financials

Year	2014
Net Worth	£700,975
Cash	£601,717
Current Liabilities	£9,987

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2015	Return of final meeting of voluntary winding up (3 pages)
21 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2 (4 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 June 2011	Company name changed inverness farmers' dairy LIMITED\certificate issued on 13/06/11 CONNOT ‐ (3 pages)
13 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-08 (2 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 January 2010	Termination of appointment of Mairi Matheson as a secretary (2 pages)
9 January 2010	Appointment of Iain Gordon Ltd as a secretary (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 June 2009	Registered office changed on 22/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 July 2008	Return made up to 09/06/08; no change of members (3 pages)
17 August 2007	Return made up to 09/06/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
31 August 2006	Return made up to 09/06/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 July 2005	Return made up to 09/06/05; full list of members (6 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Return made up to 09/06/04; full list of members (6 pages)
31 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 25 george iv bridge edinburgh EH1 1EP (1 page)
13 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 July 2003	Return made up to 09/06/03; full list of members (6 pages)
11 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 16 walker street edinburgh lothian EH3 7NN (1 page)
13 September 2002	Secretary resigned (1 page)
13 June 2002	Return made up to 09/06/02; full list of members (6 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
1 August 2001	Return made up to 09/06/01; full list of members (6 pages)
23 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
12 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 July 1999	Return made up to 09/06/99; full list of members (6 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
3 July 1997	Return made up to 09/06/97; no change of members (4 pages)
1 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
15 July 1996	Return made up to 09/06/96; full list of members (6 pages)
13 June 1995	Return made up to 09/06/95; full list of members (6 pages)
6 May 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
19 June 1992	Incorporation (22 pages)

Drakies Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland