| Company Name | Gallovidian Fresh Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC158189 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1995(28 years, 11 months ago) |
| Dissolution Date | 8 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | David Norman Carroll |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Crannog Road Lochfoot Dumfries DG2 8NR Scotland |
| Secretary Name | Karen Ann Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Crannog Road Lochfoot Dumfries DG2 8NR Scotland |
| Director Name | Karen Ann Carroll |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(10 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Crannog Road Lochfoot Dumfries DG2 8NR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£126,590 |
| Cash | £14 |
| Current Liabilities | £425,269 |
Accounts
| Latest Accounts | 26 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2017 | Notice of final meeting of creditors (2 pages) |
| 5 December 2014 | Registered office address changed from 123 Irish Street Dumfries DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 123 Irish Street Dumfries DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 5 December 2014 (1 page) |
| 16 January 2014 | Court order notice of winding up (1 page) |
| 16 January 2014 | Notice of winding up order (2 pages) |
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 8 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 16 August 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 26 May 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 27 May 2010 (9 pages) |
| 13 July 2010 | Director's details changed for Karen Ann Carroll on 1 April 2010 (2 pages) |
| 13 July 2010 | Director's details changed for David Norman Carroll on 1 April 2010 (2 pages) |
| 13 July 2010 | Director's details changed for David Norman Carroll on 1 April 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Karen Ann Carroll on 1 April 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 28 May 2009 (9 pages) |
| 4 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 29 May 2008 (8 pages) |
| 21 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 20 July 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 25 May 2006 (8 pages) |
| 25 May 2006 | Return made up to 03/05/06; full list of members
|
| 6 March 2006 | New director appointed (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 16 May 2005 | Return made up to 03/05/05; full list of members
|
| 3 November 2004 | Total exemption small company accounts made up to 27 May 2004 (9 pages) |
| 24 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a small company made up to 29 May 2003 (8 pages) |
| 13 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 20 January 2003 | Accounts for a small company made up to 30 May 2002 (7 pages) |
| 15 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 15 November 2001 | Accounts for a small company made up to 31 May 2001 (9 pages) |
| 23 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 26 May 2000 (9 pages) |
| 23 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 May 1999 (7 pages) |
| 15 July 1999 | Partic of mort/charge * (5 pages) |
| 28 June 1999 | Director's particulars changed (1 page) |
| 28 June 1999 | Secretary's particulars changed (1 page) |
| 22 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 29 May 1998 (7 pages) |
| 3 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 May 1997 (7 pages) |
| 28 May 1997 | Return made up to 16/05/97; no change of members
|
| 14 October 1996 | Accounts for a small company made up to 24 May 1996 (7 pages) |
| 29 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 1 September 1995 | Accounting reference date notified as 31/05 (1 page) |
| 8 June 1995 | Partic of mort/charge * (3 pages) |
| 25 May 1995 | Secretary resigned;new director appointed (2 pages) |
| 25 May 1995 | New secretary appointed;director resigned (2 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 16 May 1995 | Incorporation (34 pages) |