| Company Name | Ferries Kitchens Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239967 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(20 years, 6 months ago) |
| Dissolution Date | 24 September 2019 (3 years, 8 months ago) |
| Previous Name | Ferries Kitchens Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Keith Ferries |
|---|---|
| Date of Birth | August 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Kitchen Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Culpleasant Avenue Tain Ross Shire IV19 1JS Scotland |
| Secretary Name | Shirley Ann Ferries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Kitchen Retailer |
| Correspondence Address | 11 Culpleasant Avenue Tain Ross Shire IV19 1JS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 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 | 21 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.ferrieskitchens.co.uk |
|---|
Location
| Registered Address | Victoria Buildings High Street Tain Ross Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Ferries 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Ann Ferries 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,145 |
| Current Liabilities | £57,794 |
Accounts
| Latest Accounts | 31 March 2018 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2019 | Application to strike the company off the register (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 26 February 2018 | Resolutions
|
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 November 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 22 November 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 2 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Keith Ferries on 18 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Keith Ferries on 18 November 2009 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 5 February 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Return made up to 18/11/06; full list of members
|
| 2 February 2007 | Return made up to 18/11/06; full list of members
|
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 23 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2004 | Accounting reference date extended from 31/03/03 to 31/03/04 (1 page) |
| 19 January 2004 | Accounting reference date extended from 31/03/03 to 31/03/04 (1 page) |
| 5 January 2004 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 5 January 2004 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 10 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |
| 21 November 2002 | Incorporation (16 pages) |