| Company Name | St. Andrews Chair Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC191002 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | David Moir |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(12 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 05 July 2016) |
| Role | Furniture Manufacturers |
| Country of Residence | Scotland |
| Correspondence Address | 146 Coupar Angus Road Birkhill Dundee Angus DD2 5PG Scotland |
| Director Name | Mr Fraser Moir |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 July 2016) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | "Baymount" 19 Naughton Road Wormit Newport-On-Tay Fife DD6 8NG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Doris Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1e Barrydowns Park Barry By Carnoustie Angus DD7 7SA Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Harry Black |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 04 June 2013) |
| Role | Furniture Manufacturers |
| Country of Residence | Scotland |
| Correspondence Address | 1e Barrydowns Park Barry By Carnoustie Angus DD7 7SA Scotland |
| Director Name | Vera Leah Moir |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years (resigned 01 January 2013) |
| Role | Furniture Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | 146 Coupar Angus Road Birkhill Dundee Angus DD2 5PG Scotland |
Contact
| Website | www.standrewschair.com |
|---|
Location
| Registered Address | 21 Dundonald Street Dundee DD3 7QA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,550 |
| Cash | £3,098 |
| Current Liabilities | £19,771 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 June 2013 | Termination of appointment of Harry Black as a director (1 page) |
| 10 June 2013 | Termination of appointment of Doris Black as a secretary (1 page) |
| 10 June 2013 | Termination of appointment of Harry Black as a director (1 page) |
| 10 June 2013 | Termination of appointment of Doris Black as a secretary (1 page) |
| 15 January 2013 | Termination of appointment of Vera Moir as a director (1 page) |
| 15 January 2013 | Appointment of Mr. Fraser Moir as a director (2 pages) |
| 15 January 2013 | Termination of appointment of Vera Moir as a director (1 page) |
| 15 January 2013 | Appointment of Mr. Fraser Moir as a director (2 pages) |
| 18 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 18 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 28 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 November 2009 | Director's details changed for Harry Black on 29 November 2009 (2 pages) |
| 29 November 2009 | Secretary's details changed for Doris Black on 29 November 2009 (1 page) |
| 29 November 2009 | Director's details changed for Vera Leah Moir on 29 November 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 29 November 2009 | Director's details changed for David Moir on 29 November 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Vera Leah Moir on 29 November 2009 (2 pages) |
| 29 November 2009 | Director's details changed for Harry Black on 29 November 2009 (2 pages) |
| 29 November 2009 | Director's details changed for David Moir on 29 November 2009 (2 pages) |
| 29 November 2009 | Secretary's details changed for Doris Black on 29 November 2009 (1 page) |
| 29 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 December 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 2 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 December 2001 | Return made up to 11/11/01; full list of members (7 pages) |
| 21 December 2001 | Return made up to 11/11/01; full list of members (7 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 January 2001 | Return made up to 11/11/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 11/11/00; full list of members (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Return made up to 11/11/99; full list of members (7 pages) |
| 5 January 2000 | Return made up to 11/11/99; full list of members (7 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 2 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 11 November 1998 | Secretary resigned (1 page) |
| 11 November 1998 | Incorporation (16 pages) |
| 11 November 1998 | Secretary resigned (1 page) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | Incorporation (16 pages) |
| 11 November 1998 | Director resigned (1 page) |