The West Neuk Gallery Limited

Company Name	The West Neuk Gallery Limited
Company Status	Dissolved
Company Number	SC177980
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)
Dissolution Date	21 June 2014 (9 years, 10 months ago)
Previous Name	Castlelaw (No.204) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Carol Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 June 2014)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	4 Denholm Gardens Letham Forfar Angus DD8 2XT Scotland

Director Name	Mr Stephen Morris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 June 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Denholm Gardens Letham Forfar Angus DD8 2XT Scotland

Secretary Name	Mrs Carol Morris
Nationality	British
Status	Closed
Appointed	11 July 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 June 2014)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	4 Denholm Gardens Letham Forfar Angus DD8 2XT Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Laura Frances Scott Ramsay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 11 July 2008)
Role	Retired
Correspondence Address	Littlefield Gowanbank Forfar Angus DD8 2SU Scotland

Director Name	Heather Janet Hardie Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2001)
Role	Retired Teacher
Correspondence Address	Floral Cottage Loch Of Liff Road Liff Dundee DD2 5NE Scotland

Secretary Name	Laura Frances Scott Ramsay
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2001)
Role	Retired
Correspondence Address	Littlefield Gowanbank Forfar Angus DD8 2SU Scotland

Secretary Name	Mr James Robert Watt
Nationality	British
Status	Resigned
Appointed	14 September 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Littlefield Gowanbank Forfar Angus DD8 2SU Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	S & C Morris LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,168
Cash	£21
Current Liabilities	£58,786

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 June 2014	Final Gazette dissolved following liquidation (1 page)
21 June 2014	Final Gazette dissolved following liquidation (1 page)
21 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2014	Return of final meeting of voluntary winding up (4 pages)
21 March 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (4 pages)
21 March 2014	Return of final meeting of voluntary winding up (4 pages)
21 March 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (4 pages)
3 April 2013	Registered office address changed from 4 Denholm Gardens Letham Forfar Angus DD8 2XT on 3 April 2013 (2 pages)
3 April 2013	Registered office address changed from 4 Denholm Gardens Letham Forfar Angus DD8 2XT on 3 April 2013 (2 pages)
3 April 2013	Registered office address changed from 4 Denholm Gardens Letham Forfar Angus DD8 2XT on 3 April 2013 (2 pages)
25 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP 500 (5 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP 500 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
20 August 2009	Return made up to 15/08/09; no change of members (3 pages)
20 August 2009	Return made up to 15/08/09; no change of members (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2008	Return made up to 15/08/08; full list of members (4 pages)
13 October 2008	Return made up to 15/08/08; full list of members (4 pages)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
22 July 2008	Appointment terminated secretary james watt (1 page)
22 July 2008	Registered office changed on 22/07/2008 from, 28 castle street, forfar, angus, DD8 3AB (1 page)
22 July 2008	Appointment terminated director laura ramsay (1 page)
22 July 2008	Appointment terminated secretary james watt (1 page)
22 July 2008	Director appointed stephen morris (2 pages)
22 July 2008	Director and secretary appointed carol morris (2 pages)
22 July 2008	Director appointed stephen morris (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from, 28 castle street, forfar, angus, DD8 3AB (1 page)
22 July 2008	Director and secretary appointed carol morris (2 pages)
22 July 2008	Appointment terminated director laura ramsay (1 page)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2007	Return made up to 15/08/07; no change of members (6 pages)
29 August 2007	Return made up to 15/08/07; no change of members (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 August 2006	Return made up to 15/08/06; full list of members (6 pages)
25 August 2006	Return made up to 15/08/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2005	Return made up to 15/08/05; full list of members (6 pages)
23 August 2005	Return made up to 15/08/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2004	Return made up to 15/08/04; full list of members (6 pages)
1 September 2004	Return made up to 15/08/04; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2003	Return made up to 15/08/03; full list of members (6 pages)
18 August 2003	Return made up to 15/08/03; full list of members (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 August 2002	Return made up to 15/08/02; full list of members (6 pages)
16 August 2002	Return made up to 15/08/02; full list of members (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: 37 west high street, forfar, angus DD8 1BE (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 37 west high street, forfar, angus DD8 1BE (1 page)
6 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Secretary's particulars changed (1 page)
16 October 2001	Â£ ic 1000/500 13/09/01 Â£ sr 500@1=500 (1 page)
16 October 2001	Â£ ic 1000/500 13/09/01 Â£ sr 500@1=500 (1 page)
3 October 2001	Resolutions RES13 ‐ Contract authorised 13/09/01 (1 page)
3 October 2001	Resolutions RES13 ‐ Contract authorised 13/09/01 (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
30 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 September 2000	Return made up to 15/08/00; full list of members (6 pages)
13 September 2000	Return made up to 15/08/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 August 1999	Return made up to 15/08/99; full list of members (6 pages)
20 August 1999	Return made up to 15/08/99; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 50 castle street dundee DD1 3RU (1 page)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	Ad 29/09/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 October 1997	Ad 29/09/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 50 castle street dundee DD1 3RU (1 page)
19 September 1997	Company name changed castlelaw (no.204) LIMITED\certificate issued on 22/09/97 (2 pages)
19 September 1997	Company name changed castlelaw (no.204) LIMITED\certificate issued on 22/09/97 (2 pages)
17 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 September 1997	Nc inc already adjusted 08/09/97 (1 page)
17 September 1997	Nc inc already adjusted 08/09/97 (1 page)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 September 1997	Memorandum and Articles of Association (9 pages)
17 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1997	Memorandum and Articles of Association (9 pages)
15 August 1997	Incorporation (14 pages)
15 August 1997	Incorporation (14 pages)

The West Neuk Gallery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland