| Company Name | Farrell Building And Refractory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214028 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Farrell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Secretary Name | Sandra Farrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 70 at £1 | James Farrell 70.00% Ordinary |
|---|---|
| 30 at £1 | Sandra Farrell 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394 |
| Cash | £10,385 |
| Current Liabilities | £15,185 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 June 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 7 May 2013 (1 page) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 August 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 11 Shillinghill Alloa Clackmannanshire FK10 1JT on 4 August 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 January 2010 | Secretary's details changed for Sandra Farrell on 6 January 2010 (1 page) |
| 6 January 2010 | Secretary's details changed for Sandra Farrell on 6 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for James Farrell on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for James Farrell on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 10 December 2001 | Ad 20/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Incorporation (18 pages) |