| Company Name | Truly Fayre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC175954 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Joseph Lawson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(6 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 05 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Talbot Terrace Calderbraes Uddingston Glasgow G71 6EF Scotland |
| Secretary Name | Helen Theresa Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(2 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 September 2017) |
| Role | Company Director |
| Correspondence Address | 40 Talbot Terrace Uddingston Glasgow Lanarkshire G71 6ER Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(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 | 30 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Mr Michael Cameron Brechin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | The Laurels 5 Newtonlea Avenue Newton Mearns Glasgow G77 5QA Scotland |
| Secretary Name | Mr Michael Cameron Brechin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | The Laurels 5 Newtonlea Avenue Newton Mearns Glasgow G77 5QA Scotland |
Contact
| Telephone | 01389 755567 |
|---|---|
| Telephone region | Dumbarton |
Location
| Registered Address | C/O Brechin Cole-Hamilton 34 West George Street Glasgow G2 1DG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,400 |
| Cash | £2,230 |
| Current Liabilities | £10,922 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2017 | Application to strike the company off the register (1 page) |
| 8 June 2017 | Application to strike the company off the register (1 page) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 May 2010 | Director's details changed for Mr Joseph Lawson on 12 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Mr Joseph Lawson on 12 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 16 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 18 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 August 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 November 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Secretary resigned;director resigned (1 page) |
| 2 February 2000 | Secretary resigned;director resigned (1 page) |
| 21 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 9 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 25 June 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 25 June 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 18 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: headrick inglis glen & co, 48 west regent street glasgow G2 2QR (1 page) |
| 18 June 1997 | Registered office changed on 18/06/97 from: headrick inglis glen & co, 48 west regent street glasgow G2 2QR (1 page) |
| 18 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 30 May 1997 | Incorporation (16 pages) |
| 30 May 1997 | Incorporation (16 pages) |