Agriparts (Stirling) Ltd.

Company Name	Agriparts (Stirling) Ltd.
Company Status	Dissolved
Company Number	SC215228
Category	Private Limited Company
Incorporation Date	30 January 2001(23 years, 2 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Jaqueline Hamilton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	12 St. James Orchard Cambuskenneth Stirling FK9 5NQ Scotland

Secretary Name	David Stevenson
Nationality	British
Status	Closed
Appointed	31 January 2005(4 years after company formation)
Appointment Duration	13 years (closed 06 February 2018)
Role	Company Director
Correspondence Address	1 Manor Neuk Cottage Alloa Road Stirling FK9 5UR Scotland

Director Name	Peter Harvie Honeyman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Parts Manager
Correspondence Address	Lower Bellfield 9 Upper Bridges Street Stirling FK8 1ER Scotland

Secretary Name	Jaqueline Hamilton
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	12 St. James Orchard Cambuskenneth Stirling FK9 5NQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01786 489565
Telephone region	Stirling

Location

Registered Address	Block 5, Unit 2, Bandeath Industrial Estate, Throsk Stirling FK7 7NP Scotland
Constituency	Stirling
Ward	Bannockburn

Shareholders

12.1k at £1	Jacqueline Hamilton 100.00% Ordinary

Financials

Year	2014
Turnover	£229,834
Gross Profit	£43,845
Net Worth	-£16,484
Current Liabilities	£81,938

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

7 August 2006	Delivered on: 18 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 March 2001	Delivered on: 7 March 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	Order of court - dissolution void (1 page)
7 December 2012	Order of court - dissolution void (1 page)
18 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 12,100 (4 pages)
2 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 12,100 (4 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
11 February 2010	Director's details changed for Jaqueline Hamilton on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Jaqueline Hamilton on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Jaqueline Hamilton on 1 October 2009 (2 pages)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
2 February 2009	Return made up to 30/01/09; full list of members (3 pages)
2 February 2009	Return made up to 30/01/09; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
5 December 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
5 December 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
19 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
18 August 2006	Partic of mort/charge * (3 pages)
18 August 2006	Partic of mort/charge * (3 pages)
30 May 2006	Ad 24/04/06-24/04/06 Â£ si 12000@1=12000 Â£ ic 100/12100 (2 pages)
30 May 2006	£ nc 100/12500 24/04/06 (2 pages)
30 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2006	Ad 24/04/06-24/04/06 £ si 12000@1=12000 £ ic 100/12100 (2 pages)
30 May 2006	Â£ nc 100/12500 24/04/06 (2 pages)
27 February 2006	Return made up to 30/01/06; full list of members (8 pages)
27 February 2006	Return made up to 30/01/06; full list of members (8 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
1 February 2005	Return made up to 30/01/05; full list of members (7 pages)
1 February 2005	Return made up to 30/01/05; full list of members (7 pages)
30 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
30 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
9 June 2004	Return made up to 30/01/04; no change of members (7 pages)
9 June 2004	Return made up to 30/01/04; no change of members (7 pages)
29 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
29 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
3 April 2003	Return made up to 30/01/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2003	Return made up to 30/01/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
18 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
7 March 2001	Partic of mort/charge * (6 pages)
7 March 2001	Partic of mort/charge * (6 pages)
2 March 2001	Registered office changed on 02/03/01 from: block 5, unit 2 bandeath industrial estate, throsk, stirling stirlingshire FK7 7NP (1 page)
2 March 2001	Registered office changed on 02/03/01 from: block 5, unit 2 bandeath industrial estate, throsk, stirling stirlingshire FK7 7NP (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Ad 30/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Ad 30/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 January 2001	Incorporation (16 pages)
30 January 2001	Incorporation (16 pages)

Agriparts (Stirling) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland