G & I Diamond Drilling Limited

Company Name	G & I Diamond Drilling Limited
Company Status	Dissolved
Company Number	SC259398
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Ian Urquhart Farquhar
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(same day as company formation)
Role	Partner
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Heather Elizabeth Farquhar
Nationality	British
Status	Closed
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mrs Carol Farquhar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 February 2023)
Role	Medical Secretary
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Miss Heather Elizabeth Farquhar
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 February 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Iain David Farquhar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Partner
Country of Residence	Scotland
Correspondence Address	9 Comely Park Terrace Falkirk Stirlingshire FK1 1QD Scotland

Director Name	Gordon McGhie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Partner
Country of Residence	Scotland
Correspondence Address	84 Glenwood Drive Armadale West Lothian EH48 3TU Scotland

Contact

Website	gi-diamond-drilling.co.uk

Location

Registered Address	Unit D, 2 Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn

Shareholders

40 at £1	Gordon Mcghie 33.33% Ordinary
40 at £1	Iain David Farquhar 33.33% Ordinary
40 at £1	Ian Urquhart Farquhar 33.33% Ordinary

Financials

Year	2014
Net Worth	£147,304
Cash	£177,627
Current Liabilities	£220,865

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

8 August 2017	Delivered on: 11 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
21 November 2022	Application to strike the company off the register (2 pages)
20 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
7 March 2022	Current accounting period shortened from 31 October 2022 to 30 April 2022 (1 page)
21 February 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
18 November 2020	Director's details changed for Mrs Carol Farquhar on 18 November 2020 (2 pages)
18 November 2020	Director's details changed for Mr Ian Urquhart Farquhar on 18 November 2020 (2 pages)
18 November 2020	Secretary's details changed for Heather Elizabeth Farquhar on 18 November 2020 (1 page)
18 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
18 November 2020	Change of details for Miss Heather Elizabeth Farquhar as a person with significant control on 18 November 2020 (2 pages)
18 November 2020	Director's details changed for Miss Heather Elizabeth Farquhar on 18 November 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
23 November 2018	Secretary's details changed for Heather Elizabeth Farquhar on 13 November 2018 (1 page)
23 November 2018	Director's details changed for Mr Ian Urquhart Farquhar on 20 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
3 October 2018	Cessation of Carol Farquhar as a person with significant control on 1 July 2018 (1 page)
17 September 2018	Cessation of Ian Urquhart Farquhar as a person with significant control on 1 September 2018 (1 page)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
1 December 2017	Notification of Heather Elizabeth Farquhar as a person with significant control on 23 October 2017 (2 pages)
1 December 2017	Appointment of Miss Heather Elizabeth Farquhar as a director on 23 October 2017 (2 pages)
1 December 2017	Notification of Carol Farquhar as a person with significant control on 23 October 2017 (2 pages)
1 December 2017	Appointment of Mrs Carol Farquhar as a director on 23 October 2017 (2 pages)
1 December 2017	Appointment of Miss Heather Elizabeth Farquhar as a director on 23 October 2017 (2 pages)
1 December 2017	Notification of Heather Elizabeth Farquhar as a person with significant control on 23 October 2017 (2 pages)
1 December 2017	Cessation of Gordon Mcghie as a person with significant control on 25 September 2017 (1 page)
1 December 2017	Cessation of Gordon Mcghie as a person with significant control on 25 September 2017 (1 page)
1 December 2017	Cessation of Iain David Farquhar as a person with significant control on 23 November 2016 (1 page)
1 December 2017	Appointment of Mrs Carol Farquhar as a director on 23 October 2017 (2 pages)
1 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
1 December 2017	Termination of appointment of Gordon Mcghie as a director on 25 September 2017 (1 page)
1 December 2017	Termination of appointment of Iain David Farquhar as a director on 23 November 2016 (1 page)
1 December 2017	Cessation of Iain David Farquhar as a person with significant control on 23 November 2016 (1 page)
1 December 2017	Termination of appointment of Iain David Farquhar as a director on 23 November 2016 (1 page)
1 December 2017	Notification of Carol Farquhar as a person with significant control on 23 October 2017 (2 pages)
1 December 2017	Termination of appointment of Gordon Mcghie as a director on 25 September 2017 (1 page)
1 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
11 August 2017	Registration of charge SC2593980001, created on 8 August 2017 (8 pages)
11 August 2017	Registration of charge SC2593980001, created on 8 August 2017 (8 pages)
12 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 December 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 120 (6 pages)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 120 (6 pages)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 120 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 120 (6 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 120 (6 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 120 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 May 2014	Secretary's details changed for Heather Elizabeth Farquhar on 4 April 2014 (1 page)
1 May 2014	Secretary's details changed for Heather Elizabeth Farquhar on 4 April 2014 (1 page)
1 May 2014	Secretary's details changed for Heather Elizabeth Farquhar on 4 April 2014 (1 page)
9 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 120 (6 pages)
9 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 120 (6 pages)
9 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 120 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
10 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
10 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 December 2009	Director's details changed for Iain David Farquhar on 8 November 2009 (2 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Ian Urquhart Farquhar on 8 November 2009 (2 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Gordon Mcghie on 8 November 2009 (2 pages)
18 December 2009	Director's details changed for Ian Urquhart Farquhar on 8 November 2009 (2 pages)
18 December 2009	Director's details changed for Iain David Farquhar on 8 November 2009 (2 pages)
18 December 2009	Director's details changed for Iain David Farquhar on 8 November 2009 (2 pages)
18 December 2009	Director's details changed for Ian Urquhart Farquhar on 8 November 2009 (2 pages)
18 December 2009	Director's details changed for Gordon Mcghie on 8 November 2009 (2 pages)
18 December 2009	Director's details changed for Gordon Mcghie on 8 November 2009 (2 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 November 2008	Location of debenture register (1 page)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
14 November 2008	Location of debenture register (1 page)
17 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
28 April 2008	Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page)
28 April 2008	Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page)
29 January 2008	Return made up to 08/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2008	Return made up to 08/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
22 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 September 2007	Registered office changed on 27/09/07 from: unit 1, pottishaw place, whitehill industrial estate, bathgate, west lothian EH48 2EN (1 page)
27 September 2007	Registered office changed on 27/09/07 from: unit 1, pottishaw place, whitehill industrial estate, bathgate, west lothian EH48 2EN (1 page)
27 November 2006	Return made up to 08/11/06; full list of members (3 pages)
27 November 2006	Location of debenture register (1 page)
27 November 2006	Location of register of members (1 page)
27 November 2006	Return made up to 08/11/06; full list of members (3 pages)
27 November 2006	Registered office changed on 27/11/06 from: unit 43, burnhouse industrial, estate, whitburn, west lothian, EH47 0LQ (1 page)
27 November 2006	Location of debenture register (1 page)
27 November 2006	Location of register of members (1 page)
27 November 2006	Registered office changed on 27/11/06 from: unit 43, burnhouse industrial, estate, whitburn, west lothian, EH47 0LQ (1 page)
1 August 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
1 August 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
15 November 2005	Return made up to 08/11/05; full list of members (3 pages)
15 November 2005	Return made up to 08/11/05; full list of members (3 pages)
9 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
9 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
10 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Ad 17/11/03--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
9 December 2003	Ad 17/11/03--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
17 November 2003	Incorporation (10 pages)
17 November 2003	Incorporation (10 pages)

G & I Diamond Drilling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland