| Company Name | The Wee Boorachie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257188 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Carole Felicie Mathieson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Craft Retalier |
| Country of Residence | Scotland |
| Correspondence Address | Horsewells Cottage Drumoak Banchory Kincardineshire AB31 5ER Scotland |
| Director Name | John Wilkinson Mathieson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Retired Aircraft Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Horsewells Cottage Drumoak Banchory Kincardineshire AB31 5ER Scotland |
| Secretary Name | Carole Felicie Mathieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Horsewells Cottage Drumoak Banchory Kincardineshire AB31 5ER Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 8 at £1 | Carole Felicie Mathieson 80.00% Ordinary |
|---|---|
| 2 at £1 | John Wilkinson Mathieson 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 26 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 26 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 20 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 4 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for John Wilkinson Mathieson on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Wilkinson Mathieson on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Wilkinson Mathieson on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Carole Felicie Mathieson on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Carole Felicie Mathieson on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Carole Felicie Mathieson on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 27 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 2 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 2 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 25 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 21 October 2003 | Ad 07/10/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 October 2003 | Ad 07/10/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 October 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 21 October 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 7 October 2003 | Incorporation (17 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Incorporation (17 pages) |
| 7 October 2003 | Secretary resigned (1 page) |