Tam McFadden (Ecosse) Limited

Company Name	Tam McFadden (Ecosse) Limited
Company Status	Dissolved
Company Number	SC243144
Category	Private Limited Company
Incorporation Date	30 January 2003(20 years, 4 months ago)
Dissolution Date	20 March 2015 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Adrian McFadden
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(1 day after company formation)
Appointment Duration	12 years, 1 month (closed 20 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL Scotland

Secretary Name	Ann Mary McFadden
Nationality	British
Status	Closed
Appointed	24 August 2006(3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 March 2015)
Role	Company Director
Correspondence Address	21 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL Scotland

Secretary Name	Joanne Aitken
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 day after company formation)
Appointment Duration	3 years (resigned 31 January 2006)
Role	Company Director
Correspondence Address	91 Holburn Street Aberdeen Aberdeenshire AB10 6BQ Scotland

Secretary Name	James William Pirie
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 August 2006)
Role	Company Director
Correspondence Address	90 Hilton Drive Aberdeen Aberdeenshire AB24 4NL Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	21 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL Scotland
Constituency	Banff and Buchan
Ward	Turriff and District

Shareholders

1 at £1	Ann Mary Mcfadden 50.00% Ordinary
1 at £1	Thomas Adrian Mcfadden 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,309
Cash	£335
Current Liabilities	£4,981

Accounts

Latest Accounts	31 January 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2014	First Gazette notice for voluntary strike-off (1 page)
12 November 2014	Application to strike the company off the register (3 pages)
12 November 2014	Application to strike the company off the register (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 2 (3 pages)
2 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 2 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
4 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
30 January 2011	Director's details changed for Mr Thomas Adrian Mcfadden on 7 January 2011 (2 pages)
30 January 2011	Secretary's details changed for Ann Mary Mcfadden on 7 January 2011 (1 page)
30 January 2011	Director's details changed for Mr Thomas Adrian Mcfadden on 7 January 2011 (2 pages)
30 January 2011	Secretary's details changed for Ann Mary Mcfadden on 7 January 2011 (1 page)
30 January 2011	Director's details changed for Mr Thomas Adrian Mcfadden on 7 January 2011 (2 pages)
30 January 2011	Secretary's details changed for Ann Mary Mcfadden on 7 January 2011 (1 page)
19 January 2011	Registered office address changed from 85 Middlemuir Road Inverurie Aberdeenshire AB51 4JB Scotland on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 85 Middlemuir Road Inverurie Aberdeenshire AB51 4JB Scotland on 19 January 2011 (1 page)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 July 2010	Registered office address changed from 434 Clifton Road Aberdeen Aberdeenshire AB24 4EJ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 434 Clifton Road Aberdeen Aberdeenshire AB24 4EJ on 20 July 2010 (1 page)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Thomas Adrian Mcfadden on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Thomas Adrian Mcfadden on 10 February 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 March 2009	Return made up to 30/01/09; full list of members (3 pages)
18 March 2009	Return made up to 30/01/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 February 2008	Return made up to 30/01/08; full list of members (3 pages)
28 February 2008	Return made up to 30/01/08; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Ad 24/08/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Ad 24/08/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 April 2006	Registered office changed on 10/04/06 from: 28 woodcot court stonehaven kincardineshire AB39 2FZ (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/04/06 (6 pages)
10 April 2006	Registered office changed on 10/04/06 from: 28 woodcot court stonehaven kincardineshire AB39 2FZ (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/04/06 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
8 July 2005	Amended accounts made up to 31 January 2004 (4 pages)
8 July 2005	Amended accounts made up to 31 January 2004 (4 pages)
28 February 2005	Return made up to 30/01/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(288) ‐ Director's particulars changed (6 pages)
28 February 2005	Return made up to 30/01/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(288) ‐ Director's particulars changed (6 pages)
12 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 March 2004	Return made up to 30/01/04; full list of members (6 pages)
3 March 2004	Return made up to 30/01/04; full list of members (6 pages)
10 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
30 January 2003	Incorporation (14 pages)
30 January 2003	Incorporation (14 pages)

Tam McFadden (Ecosse) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland