Alfresco Garden Design Ltd

Company Name	Alfresco Garden Design Ltd
Company Status	Dissolved
Company Number	SC236738
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	5 January 2016 (8 years, 3 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 (8 years, 6 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 GBP 100 (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 GBP 100 (4 pages)
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 GBP 100 (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 GBP 100 (4 pages)
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 GBP 100 (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 GBP 100 (4 pages)
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	Director's details changed for Amanda Lechmere Afshar on 12 September 2010 (2 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	Annual return made up to 12 September 2010 with a full list of shareholders (4 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 363(287) ‐ Registered office changed on 31/10/07 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2007	Return made up to 12/09/07; no change of members 363(287) ‐ Registered office changed on 31/10/07 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2007	Registered office changed on 15/10/07 from: 9 dick place edinburgh lothian EH9 2JS (1 page)
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	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 363(288) ‐ Director's particulars changed (6 pages)
17 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 director 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	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 secretary appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
12 September 2002	Incorporation (9 pages)
12 September 2002	Incorporation (9 pages)

Alfresco Garden Design Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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