Company NameGordon Edgar Haulage Limited
Company StatusDissolved
Company NumberSC238631
CategoryPrivate Limited Company
Incorporation Date24 October 2002(21 years, 6 months ago)
Dissolution Date13 March 2015 (9 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameGordon Edgar
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2003(5 months, 3 weeks after company formation)
Appointment Duration11 years, 11 months (closed 13 March 2015)
RoleCo Director
Country of ResidenceScotland
Correspondence AddressToll Cottage Mains Of Kelton
Castle Douglas
Kirkcudbrightshire
DG7 1TJ
Scotland
Director NameJames Andrew Edgar
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(5 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2006)
RoleCo Director
Correspondence Address30 John Street
Dalbeattie
Kirkcudbrightshire
DG5 4JJ
Scotland
Secretary NameGordon Edgar
NationalityBritish
StatusResigned
Appointed14 April 2003(5 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2006)
RoleCo Director
Country of ResidenceScotland
Correspondence AddressKelton Mains
Castle Douglas
Kirkcudbrightshire
DG7 1TJ
Scotland
Secretary NameJennifer Edgar
NationalityBritish
StatusResigned
Appointed01 April 2006(3 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 14 May 2013)
RoleSecretary
Correspondence AddressToll Cottage Mains Of Kelton
Castle Douglas
Kirkcudbrightshire
DG7 1TJ
Scotland
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressToll Cottage
Mains Of Kelton
Castle Douglas
Kirkcudbrightshire
DG7 1TJ
Scotland
ConstituencyDumfries and Galloway
WardDee

Shareholders

10 at £1Gordon Edgar
100.00%
Ordinary

Financials

Year2014
Net Worth-£568
Cash£1,305
Current Liabilities£2,115

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014Application to strike the company off the register (3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10
(3 pages)
8 October 2013Termination of appointment of Jennifer Edgar as a secretary on 14 May 2013 (1 page)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
1 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
7 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
21 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 October 2009Registered office address changed from Kelton Mains Castle Douglas Kirkcudbrightshire DG7 1TJ on 29 October 2009 (1 page)
29 October 2009Director's details changed for Gordon Edgar on 2 October 2009 (2 pages)
29 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
29 October 2009Secretary's details changed for Jennifer Edgar on 2 October 2009 (1 page)
29 October 2009Secretary's details changed for Jennifer Edgar on 2 October 2009 (1 page)
29 October 2009Director's details changed for Gordon Edgar on 2 October 2009 (2 pages)
20 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 October 2008Return made up to 24/10/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 November 2007Return made up to 24/10/07; full list of members (2 pages)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 December 2006Return made up to 24/10/06; full list of members (6 pages)
15 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 May 2006Director resigned (1 page)
8 May 2006Secretary resigned (1 page)
8 May 2006New secretary appointed (2 pages)
20 December 2005Return made up to 24/10/05; full list of members (7 pages)
16 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 November 2004Return made up to 24/10/04; full list of members (7 pages)
27 May 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 November 2003Return made up to 24/10/03; full list of members (7 pages)
1 July 2003Ad 14/04/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
23 May 2003Registered office changed on 23/05/03 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
23 May 2003New secretary appointed;new director appointed (2 pages)
23 May 2003Secretary resigned (1 page)
23 May 2003Director resigned (1 page)
23 May 2003New director appointed (2 pages)
24 October 2002Incorporation (15 pages)