| Company Name | Rabbie's Fayre Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239471 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(20 years, 6 months ago) |
| Dissolution Date | 13 November 2018 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Shields |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | Scotland |
| Correspondence Address | 37 Mariners View Ardrossan Ayrshire KA22 8BH Scotland |
| Secretary Name | Diana McCann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(8 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | Craigievar 46 Ardrossan Road Seamill Ayrshire KA23 9LT Scotland |
| Secretary Name | Robert Bowyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Motor Trader |
| Correspondence Address | 1 The Stables Southwood, Monkton Prestwick Ayrshire KA9 1UP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Sheilds 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2018 | Application to strike the company off the register (4 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 30 November 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 6 November 2017 | Notification of James Shields as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2017 | Notification of James Shields as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to 3 Wellington Square Ayr Ayrshire KA7 1EN on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to 3 Wellington Square Ayr Ayrshire KA7 1EN on 13 September 2017 (1 page) |
| 1 June 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 12 January 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 24 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 17 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 21 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for James Shields on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for James Shields on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for James Shields on 1 October 2009 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 25 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 5 January 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 9 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 25 November 2004 | Return made up to 12/11/04; full list of members
|
| 25 November 2004 | Return made up to 12/11/04; full list of members
|
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 19 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 14 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 14 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Incorporation (16 pages) |
| 12 November 2002 | Incorporation (16 pages) |