| Company Name | Alfresco Garden Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236738 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(20 years, 9 months ago) |
| Dissolution Date | 5 January 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mrs Amanda Lechmere Afshar |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Garden Designer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Mortonhall Road Edinburgh EH9 2HS Scotland |
| Secretary Name | Susan Ngaio Hay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Garden Designer |
| Correspondence Address | 10 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 3 Mortonhall Road Edinburgh EH9 2HS Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 50 at £1 | Amanda Lechmere Afshar 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Ngaio Hay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £1,435 |
| Current Liabilities | £1,435 |
Accounts
| Latest Accounts | 30 September 2015 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 3 March 2015 | Registered office address changed from 10 Corrennie Drive Edinburgh EH10 6EQ to 3 Mortonhall Road Edinburgh EH9 2HS on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 10 Corrennie Drive Edinburgh EH10 6EQ to 3 Mortonhall Road Edinburgh EH9 2HS on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 10 Corrennie Drive Edinburgh EH10 6EQ to 3 Mortonhall Road Edinburgh EH9 2HS on 3 March 2015 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 7 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Amanda Lechmere Afshar on 12 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Amanda Lechmere Afshar on 12 September 2010 (2 pages) |
| 19 November 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 19 November 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 9 October 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 7 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 31 October 2007 | Return made up to 12/09/07; no change of members
|
| 31 October 2007 | Return made up to 12/09/07; no change of members
|
| 15 October 2007 | Registered office changed on 15/10/07 from: 9 dick place edinburgh lothian EH9 2JS (1 page) |
| 15 October 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 9 dick place edinburgh lothian EH9 2JS (1 page) |
| 15 October 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 9 November 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 9 November 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 19 September 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 14 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members
|
| 17 September 2004 | Return made up to 12/09/04; full list of members
|
| 28 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 23 windsor st edinburgh EH7 5LA (1 page) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 23 windsor st edinburgh EH7 5LA (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Incorporation (9 pages) |
| 12 September 2002 | Incorporation (9 pages) |