| Company Name | Hirondelle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250434 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 10 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Stuart Meek |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Shop Owner |
| Country of Residence | Scotland |
| Correspondence Address | 29 Broomlands Kelso TD5 7PR Scotland |
| Director Name | Miss Susan Zona Smith |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Shop Owner |
| Country of Residence | Scotland |
| Correspondence Address | 29 Broomlands Kelso TD5 7PR Scotland |
| Secretary Name | Mr Stuart Meek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Broomlands Kelso TD5 7PR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Stuart Meek 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Zona Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,279 |
| Cash | £12,462 |
| Current Liabilities | £29,811 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 4 June 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 29 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 June 2010 | Director's details changed for Susan Zona Smith on 24 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Stuart Meek on 24 May 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 July 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 May 2004 | Return made up to 24/05/04; full list of members
|
| 19 June 2003 | Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2003 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 4 June 2003 | Resolutions
|
| 3 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Incorporation (17 pages) |