West Fenton Limited

Company Name	West Fenton Limited
Company Status	Dissolved
Company Number	SC243014
Category	Private Limited Company
Incorporation Date	28 January 2003(20 years, 4 months ago)
Dissolution Date	13 June 2014 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Lady Gillian Morrison
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(same day as company formation)
Role	Livery Proprietor
Country of Residence	United Kingdom
Correspondence Address	West Fenton Farm West Fenton North Berwick East Lothian EH39 5AL Scotland

Director Name	William Garth Morrison
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Fenton North Berwick East Lothian EH39 5AJ Scotland

Secretary Name	William Garth Morrison
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Fenton North Berwick East Lothian EH39 5AJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01620 842154
Telephone region	North Berwick

Location

Registered Address	West Fenton Farm, West Fenton North Berwick East Lothian EH39 5AL Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

50 at £1	Gillian Morrison 50.00% Ordinary
50 at £1	William Garth Morrison 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Termination of appointment of William Morrison as a director (1 page)
12 November 2013	Termination of appointment of William Morrison as a secretary (1 page)
12 November 2013	Termination of appointment of William Morrison as a director (1 page)
12 November 2013	Termination of appointment of William Morrison as a secretary (1 page)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 GBP 100 (5 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 GBP 100 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for William Garth Morrison on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Gillian Morrison on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for William Garth Morrison on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Gillian Morrison on 28 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 March 2007	Return made up to 28/01/07; full list of members (7 pages)
14 March 2007	Return made up to 28/01/07; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 July 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (2 pages)
6 July 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (2 pages)
28 March 2006	Return made up to 28/01/06; full list of members (7 pages)
28 March 2006	Return made up to 28/01/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
7 February 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
2 February 2005	Return made up to 28/01/05; full list of members (7 pages)
2 February 2005	Return made up to 28/01/05; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
22 October 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
19 October 2004	Partic of mort/charge * (3 pages)
19 October 2004	Partic of mort/charge * (3 pages)
10 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
10 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
22 November 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
22 November 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
4 February 2003	Ad 28/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 February 2003	Ad 28/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Incorporation (16 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Incorporation (16 pages)

West Fenton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland