Farmdirect Insurance Services Limited

Company Name	Farmdirect Insurance Services Limited
Company Status	Dissolved
Company Number	SC217770
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years, 1 month ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Angus Christopher Keate
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Director Name	Charles Richard Seymour
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 November 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Secretary Name	Rachael Jane Hall
Nationality	British
Status	Closed
Appointed	19 August 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Director Name	Joanna McWhirter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Writer/Novelist
Correspondence Address	14 Manor Avenue Kilmarnock Ayrshire KA3 1TR Scotland

Director Name	Matthew Currie McWhirter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Insurance Consultant
Correspondence Address	14 Manor Avenue Kilmarnock Ayrshire KA3 1TR Scotland

Secretary Name	Matthew Currie McWhirter
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Insurance Consultant
Correspondence Address	14 Manor Avenue Kilmarnock Ayrshire KA3 1TR Scotland

Director Name	Mr Nigel Richard Wellings
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2011)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	2a Woodlands Lane Great Oakley Northampton Northamptonshire NN18 8HJ

Secretary Name	Mr Nigel Richard Wellings
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2011)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	2a Woodlands Lane Great Oakley Northampton Northamptonshire NN18 8HJ

Director Name	Mrs Sheelagh Steele
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Brunswick Road Gloucester GL1 1JZ Wales

Secretary Name	Ian William Maddison
Nationality	British
Status	Resigned
Appointed	14 January 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	6 Lapwing Court Burnopfield Newcastle Upon Tyne NE16 6LP

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Rooms 204/205 Liberator House Glasgow Prestwick Airport Prestwick Ayrshire KA9 2PT Scotland
Constituency	Central Ayrshire
Ward	Prestwick

Shareholders

1 at £1	Lycetts Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2015	Application to strike the company off the register (3 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (6 pages)
13 April 2015	Termination of appointment of Sheelagh Steele as a director on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sheelagh Steele as a director on 2 April 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (6 pages)
10 April 2014	Registered office address changed from , 3Rd Floor Wellington Chambers, 64 Fort Street, Ayr, Ayrshire, KA7 1EH on 10 April 2014 (1 page)
17 December 2013	Director's details changed for Mrs Sheelagh Steele on 13 December 2013 (2 pages)
17 December 2013	Director's details changed for Charles Richard Seymour on 13 December 2013 (2 pages)
24 October 2013	Register(s) moved to registered inspection location (1 page)
23 October 2013	Director's details changed for Mr Angus Christopher Keate on 21 October 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 September 2013	Termination of appointment of Ian Maddison as a secretary (2 pages)
19 September 2013	Appointment of Rachael Jane Hall as a secretary (3 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Termination of appointment of Nigel Wellings as a director (2 pages)
23 February 2011	Appointment of Mrs Sheelagh Steele as a director (3 pages)
23 February 2011	Appointment of Charles Richard Seymour as a director (3 pages)
23 February 2011	Appointment of Mr Angus Christopher Keate as a director (3 pages)
23 February 2011	Appointment of Ian William Maddison as a secretary (3 pages)
23 February 2011	Termination of appointment of Nigel Wellings as a secretary (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 June 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/08; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 June 2008	Director and secretary appointed nigel wellings (1 page)
3 June 2008	Appointment terminated director and secretary matthew mcwhirter (1 page)
1 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Return made up to 23/03/07; full list of members (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: 14 manor avenue, kilmarnock, ayrshire KA3 1TR (1 page)
5 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 April 2006	Return made up to 23/03/06; full list of members (7 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 April 2005	Return made up to 23/03/05; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 April 2004	Return made up to 03/04/04; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 April 2003	Return made up to 03/04/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 April 2002	Return made up to 03/04/02; full list of members (6 pages)
9 April 2001	Secretary resigned (1 page)
3 April 2001	Incorporation (17 pages)

Farmdirect Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland