Cftnr Limited

Company Name	Cftnr Limited
Company Status	Dissolved
Company Number	SC277995
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)
Dissolution Date	23 August 2016 (7 years, 7 months ago)
Previous Names	Castlelaw (No.556) Limited and Carbon Filter Technology Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Robert William Low
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 23 August 2016)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Dunlarach Gray Den Liff Angus DD2 5LT Scotland

Director Name	Mr Hamish David Rowan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2015(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 23 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Secretary Name	Mr Roger Andrew Stuart McGill
Status	Closed
Appointed	01 July 2016(11 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (closed 23 August 2016)
Role	Company Director
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Mr Ian Philip Johnson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 12 August 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Ross Ouston Chester-Le-Street County Durham DH2 1LB

Director Name	Mr Robert Michael Rowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 20 June 2014)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Drumderach Alyth Perthshire PH11 8JS Scotland

Director Name	Alan John Downs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Secretary Name	Alan John Downs
Nationality	British
Status	Resigned
Appointed	26 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	jdwilkie.co.uk
Email address	[email protected]
Telephone	01575 572502
Telephone region	Kirriemuir

Location

Registered Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland
Constituency	Angus
Ward	Kirriemuir and Dean
Address Matches	5 other UK companies use this postal address

Shareholders

76 at £1	J & D Wilkie Holdings LTD 51.01% Ordinary
49 at £1	Ian Johnson 32.89% Ordinary Convertible
24 at £1	Ian Johnson 16.11% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

21 November 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 August 2007	Delivered on: 12 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	Application to strike the company off the register (3 pages)
31 May 2016	Application to strike the company off the register (3 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 149 (7 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 149 (7 pages)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
1 April 2015	Full accounts made up to 30 June 2014 (10 pages)
1 April 2015	Full accounts made up to 30 June 2014 (10 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 149 (7 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 149 (7 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 149 (7 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 149 (7 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 149 (7 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 149 (7 pages)
6 December 2013	Registration of charge 2779950002 (22 pages)
6 December 2013	Registration of charge 2779950002 (22 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
20 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
9 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
9 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
1 September 2011	Termination of appointment of Ian Johnson as a director (1 page)
1 September 2011	Company name changed carbon filter technology LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution (3 pages)
1 September 2011	Termination of appointment of Ian Johnson as a director (1 page)
1 September 2011	Company name changed carbon filter technology LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution (3 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir Angus DD8 4BL on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir Angus DD8 4BL on 11 June 2010 (1 page)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Ian Johnson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ian Johnson on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Ian Johnson on 5 February 2010 (2 pages)
24 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
24 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
3 February 2009	Return made up to 06/01/09; full list of members (5 pages)
3 February 2009	Return made up to 06/01/09; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
21 February 2007	Return made up to 06/01/07; full list of members (3 pages)
21 February 2007	Return made up to 06/01/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 30 June 2006 (12 pages)
29 January 2007	Full accounts made up to 30 June 2006 (12 pages)
12 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
20 October 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
10 June 2005	Ad 26/05/05--------- Â£ si 148@1=148 Â£ ic 1/149 (2 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 June 2005	Ad 26/05/05--------- £ si 148@1=148 £ ic 1/149 (2 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 June 2005	Nc inc already adjusted 18/05/05 (1 page)
10 June 2005	Nc inc already adjusted 18/05/05 (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 50 castle street dundee DD1 3RU (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 50 castle street dundee DD1 3RU (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
31 January 2005	Company name changed castlelaw (no.556) LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	Company name changed castlelaw (no.556) LIMITED\certificate issued on 31/01/05 (2 pages)
6 January 2005	Incorporation (17 pages)
6 January 2005	Incorporation (17 pages)

Cftnr Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland