| Company Name | Tarradale Game Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC153244 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1994(29 years, 7 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Robert David Urquhart |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 2 months (closed 18 December 2018) |
| Role | Food Processor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Englishton Muir Bunchrew Inverness Ross Shire IV6 7UA Scotland |
| Secretary Name | Martha Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 16 Englishton Muir Bunchrew Inverness IV3 8RQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Morag Elizabeth Love |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 17 Glenacre Drive Largs Ayrshire KA30 9BH Scotland |
| Director Name | James Brian Robinson |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 January 1998) |
| Role | Company Director |
| Correspondence Address | Valetta Cottage Main Street Foston On The Wolds Driffield North Humberside YO25 8BJ |
| Director Name | Mr Martin Scott Rogers |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dawnay Lodge Potter Brompton Scarborough North Yorkshire |
| Director Name | Charles Goodall |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 May 2003) |
| Role | Fish Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Hebron Braehead Avoch Ross Shire IV9 8QL Scotland |
Contact
| Telephone | 01463 871145 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 16 Bunchrew Inverness Highland IV3 8RQ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,387 |
| Cash | £17 |
| Current Liabilities | £33,945 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 22 December 1999 | Delivered on: 12 January 2000 Satisfied on: 21 September 2012 Persons entitled: Highland Prospect Limited Classification: Standard security Secured details: £66,000. Particulars: Area of ground extending to 0.106 hectares forming part of wyndhill industrial estate, muir of ord, ross and cromarty. Fully Satisfied |
|---|---|
| 4 February 1998 | Delivered on: 17 February 1998 Satisfied on: 17 March 2000 Persons entitled: Ross & Cromarty Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at wyndhill industrial estate,nuir of ord,ross-shire. Fully Satisfied |
| 12 August 1997 | Delivered on: 13 August 1997 Satisfied on: 17 March 2000 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2018 | Application to strike the company off the register (3 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 27 September 2017 | Registered office address changed from Wyndhill Industrial Estate Muir of Ord Inverness IV6 7UA to 16 Bunchrew Inverness Highland IV3 8RQ on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from Wyndhill Industrial Estate Muir of Ord Inverness IV6 7UA to 16 Bunchrew Inverness Highland IV3 8RQ on 27 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 13 August 2013 | Amended accounts made up to 31 March 2010 (7 pages) |
| 13 August 2013 | Amended accounts made up to 31 March 2010 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 10 October 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 24 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 24 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Director's details changed for Robert David Urquhart on 6 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Robert David Urquhart on 6 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Robert David Urquhart on 6 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 30 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 30 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 November 2008 | Return made up to 06/09/08; no change of members (6 pages) |
| 14 November 2008 | Return made up to 06/09/08; no change of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 27 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 October 2000 | Return made up to 20/10/00; full list of members
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| 24 October 2000 | Return made up to 20/10/00; full list of members
|
| 30 June 2000 | Dec mort/charge * (4 pages) |
| 30 June 2000 | Dec mort/charge * (4 pages) |
| 28 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 March 2000 | Dec mort/charge * (2 pages) |
| 17 March 2000 | Dec mort/charge * (6 pages) |
| 17 March 2000 | Dec mort/charge * (2 pages) |
| 17 March 2000 | Dec mort/charge * (6 pages) |
| 22 February 2000 | Notice of resolution removing auditor (1 page) |
| 22 February 2000 | Notice of resolution removing auditor (1 page) |
| 12 January 2000 | Partic of mort/charge * (5 pages) |
| 12 January 2000 | Partic of mort/charge * (5 pages) |
| 9 November 1999 | Return made up to 27/09/99; full list of members
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| 9 November 1999 | Return made up to 27/09/99; full list of members
|
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 22 April 1998 | Auditor's resignation (1 page) |
| 22 April 1998 | Auditor's resignation (1 page) |
| 17 February 1998 | Partic of mort/charge * (5 pages) |
| 17 February 1998 | Partic of mort/charge * (5 pages) |
| 20 January 1998 | Ad 15/01/98--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | £ nc 100/20000 15/01/98 (1 page) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Ad 15/01/98--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 January 1998 | £ nc 100/20000 15/01/98 (1 page) |
| 6 October 1997 | Return made up to 27/09/97; no change of members
|
| 6 October 1997 | Return made up to 27/09/97; no change of members
|
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 13 August 1997 | Partic of mort/charge * (6 pages) |
| 13 August 1997 | Partic of mort/charge * (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 January 1997 | Return made up to 27/09/96; full list of members (6 pages) |
| 30 January 1997 | Ad 29/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 1997 | Ad 29/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 1997 | Return made up to 27/09/96; full list of members (6 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: rosedene drummond crescent inverness IV2 4QW (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: rosedene drummond crescent inverness IV2 4QW (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 17 October 1995 | Return made up to 27/09/95; full list of members
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| 17 October 1995 | Return made up to 27/09/95; full list of members
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| 12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 November 1994 | Company name changed\certificate issued on 11/11/94 (2 pages) |
| 11 November 1994 | Company name changed\certificate issued on 11/11/94 (2 pages) |
| 27 September 1994 | Incorporation (16 pages) |
| 27 September 1994 | Incorporation (16 pages) |