Company NameThe Struthers Barns Company Limited
Company StatusDissolved
Company NumberSC265017
CategoryPrivate Limited Company
Incorporation Date17 March 2004(20 years, 1 month ago)
Dissolution Date24 October 2014 (9 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Caroline Jane Fitton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2004(same day as company formation)
RoleComplementary Therapist
Country of ResidenceScotland
Correspondence AddressOld Well House Struthers Barns
Cupar
KY15 5PL
Scotland
Director NameJonathan Russell Fitton
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2004(same day as company formation)
RoleCommercial Pilot
Country of ResidenceUnited Kingdom
Correspondence AddressOld Well House Struthers Barns
Cupar
KY15 5PL
Scotland
Secretary NameJonathan Russell Fitton
NationalityBritish
StatusClosed
Appointed17 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Well House Struthers Barns
Cupar
KY15 5PL
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed17 March 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address59 Bonnygate
Cupar
KY15 4BY
Scotland
ConstituencyNorth East Fife
WardCupar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Jonathan Russell Fitton
55.00%
Ordinary
25 at £1Roland Fitton
25.00%
Ordinary
20 at £1Caroline Jane Fitton
20.00%
Ordinary

Financials

Year2014
Net Worth-£32,792
Cash£268
Current Liabilities£33,711

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2014First Gazette notice for voluntary strike-off (1 page)
4 July 2014First Gazette notice for voluntary strike-off (1 page)
19 June 2014Application to strike the company off the register (3 pages)
19 June 2014Application to strike the company off the register (3 pages)
28 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(5 pages)
28 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(5 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
6 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
5 May 2011Director's details changed for Caroline Jane Fitton on 1 March 2011 (2 pages)
5 May 2011Director's details changed for Caroline Jane Fitton on 1 March 2011 (2 pages)
5 May 2011Director's details changed for Caroline Jane Fitton on 1 March 2011 (2 pages)
5 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
3 February 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 February 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 April 2010Director's details changed for Jonathan Russell Fitton on 1 March 2010 (2 pages)
1 April 2010Director's details changed for Caroline Jane Fitton on 1 March 2010 (2 pages)
1 April 2010Director's details changed for Jonathan Russell Fitton on 1 March 2010 (2 pages)
1 April 2010Director's details changed for Caroline Jane Fitton on 1 March 2010 (2 pages)
1 April 2010Secretary's details changed for Jonathan Russell Fitton on 1 March 2010 (1 page)
1 April 2010Director's details changed for Caroline Jane Fitton on 1 March 2010 (2 pages)
1 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
1 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Jonathan Russell Fitton on 1 March 2010 (2 pages)
1 April 2010Secretary's details changed for Jonathan Russell Fitton on 1 March 2010 (1 page)
1 April 2010Secretary's details changed for Jonathan Russell Fitton on 1 March 2010 (1 page)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 April 2009Return made up to 17/03/09; full list of members (4 pages)
9 April 2009Return made up to 17/03/09; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 April 2008Return made up to 17/03/08; full list of members (4 pages)
11 April 2008Return made up to 17/03/08; full list of members (4 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 April 2007Return made up to 17/03/07; full list of members (3 pages)
10 April 2007Return made up to 17/03/07; full list of members (3 pages)
4 April 2006Director's particulars changed (1 page)
4 April 2006Director's particulars changed (1 page)
4 April 2006Return made up to 17/03/06; full list of members (3 pages)
4 April 2006Return made up to 17/03/06; full list of members (3 pages)
17 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
17 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 April 2005Return made up to 17/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 April 2005Return made up to 17/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 December 2004Ad 30/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 December 2004Ad 30/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 December 2004Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
12 December 2004Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
19 November 2004Partic of mort/charge * (4 pages)
19 November 2004Partic of mort/charge * (4 pages)
14 August 2004Partic of mort/charge * (6 pages)
14 August 2004Partic of mort/charge * (6 pages)
17 March 2004Incorporation (17 pages)
17 March 2004Incorporation (17 pages)
17 March 2004Secretary resigned (1 page)
17 March 2004Secretary resigned (1 page)