An Darach Limited

Company Name	An Darach Limited
Company Status	Dissolved
Company Number	SC239479
Category	Private Limited Company
Incorporation Date	12 November 2002(20 years, 6 months ago)
Dissolution Date	14 May 2019 (4 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Christine Jessie Macleod
Nationality	British
Status	Closed
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 The Murrays Edinburgh EH17 8UD Scotland

Director Name	Mrs Christine Jessie Macleod
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Murrays Edinburgh Lothian EH17 8UD Scotland

Director Name	Mr John Maciver Macleod
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	15 The Murrays Edinburgh EH17 8UD Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	andarach.com
Telephone	07 906318561
Telephone region	Mobile

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	John Maciver Macleod 75.00% Ordinary
25 at £1	Christine Jessie Macleod 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,269
Cash	£354
Current Liabilities	£7,205

Accounts

Latest Accounts	31 May 2018 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
15 February 2019	Application to strike the company off the register (3 pages)
4 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
22 August 2018	Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page)
19 February 2018	Appointment of Mrs Christine Jessie Macleod as a director on 4 January 2018 (2 pages)
19 February 2018	Termination of appointment of John Maciver Macleod as a director on 4 January 2018 (1 page)
4 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 December 2009	Director's details changed for John Macleod on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for John Macleod on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 December 2008	Return made up to 12/11/08; full list of members (3 pages)
10 December 2008	Return made up to 12/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 December 2007	Return made up to 12/11/07; full list of members (2 pages)
10 December 2007	Return made up to 12/11/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 December 2006	Return made up to 12/11/06; full list of members (6 pages)
4 December 2006	Return made up to 12/11/06; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 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)
8 August 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
8 August 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
8 December 2004	Return made up to 12/11/04; full list of members (6 pages)
8 December 2004	Return made up to 12/11/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 November 2003	Return made up to 12/11/03; full list of members (6 pages)
17 November 2003	Return made up to 12/11/03; full list of members (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
29 November 2002	Ad 12/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Ad 12/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
12 November 2002	Incorporation (15 pages)
12 November 2002	Incorporation (15 pages)

An Darach Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland