| Company Name | Angel Fingers Wholesale Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239397 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(20 years, 6 months ago) |
| Dissolution Date | 1 August 2014 (8 years, 10 months ago) |
| Previous Name | Brass Monkey Holidays Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Miss Kathryn Lucy Christmas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Ravenswood Drive Glasgow G41 3QS Scotland |
| Director Name | Miss Kathryn Lucy Christmas |
|---|---|
| Date of Birth | February 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 August 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 27 Ravenswood Drive Glasgow G41 3QS Scotland |
| Director Name | Mr Niall Craig Murchison |
|---|---|
| Date of Birth | October 1971 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 27 Ravenswood Drive Glasgow G41 3QS Scotland |
| Director Name | Kara Louise Hamburgh |
|---|---|
| Date of Birth | February 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 46 Royal Court Penicuik Midlothian EH26 0JH Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 27 Ravenswood Drive Shawlands Glasgow Lanarkshire G41 3QS Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 2 at £1 | Kara Hamburgh 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathryn Christmas 25.00% Ordinary |
| 1 at £1 | Niall Murchison 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,350 |
| Cash | £2,389 |
| Current Liabilities | £286 |
Accounts
| Latest Accounts | 30 November 2011 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2012 | Termination of appointment of Niall Murchison as a director (1 page) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Termination of appointment of Niall Murchison as a director (1 page) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Termination of appointment of Niall Murchison as a director (1 page) |
| 9 December 2012 | Termination of appointment of Niall Murchison as a director (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 28 December 2011 | Amended accounts made up to 30 November 2010 (4 pages) |
| 28 December 2011 | Amended accounts made up to 30 November 2010 (4 pages) |
| 1 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Niall Craig Murchison on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Kathryn Lucy Christmas on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Niall Craig Murchison on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Kathryn Lucy Christmas on 11 November 2009 (2 pages) |
| 9 November 2009 | Termination of appointment of Kara Hamburgh as a director (2 pages) |
| 9 November 2009 | Termination of appointment of Kara Hamburgh as a director (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 November 2008 (13 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 November 2008 (13 pages) |
| 5 December 2008 | Amended accounts made up to 30 November 2007 (11 pages) |
| 5 December 2008 | Amended accounts made up to 30 November 2007 (11 pages) |
| 27 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 17 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 7 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 7 December 2004 | Ad 15/10/04--------- £ si [email protected]=4 £ ic 2/6 (2 pages) |
| 7 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 7 December 2004 | Ad 15/10/04--------- £ si [email protected]=4 £ ic 2/6 (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 29 October 2004 | Company name changed brass monkey holidays LTD.\certificate issued on 29/10/04 (2 pages) |
| 29 October 2004 | Company name changed brass monkey holidays LTD.\certificate issued on 29/10/04 (2 pages) |
| 13 September 2004 | Secretary's particulars changed (1 page) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 13 September 2004 | Secretary's particulars changed (1 page) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 7 September 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 61 sycamore court 320 springburn road glasgow G21 1RX (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 61 sycamore court 320 springburn road glasgow G21 1RX (1 page) |
| 6 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Ad 11/11/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Ad 11/11/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | Incorporation (14 pages) |
| 11 November 2002 | Incorporation (14 pages) |