| Company Name | Cairns Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279960 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Caroline Elizabeth Hamilton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Cairns Farm Kirknewton West Lothian EH27 8DH Scotland |
| Director Name | Mr Graham John Hamilton |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Cairns Farm Kirknewton West Lothian EH27 8DH Scotland |
| Secretary Name | Mrs Caroline Elizabeth Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairns Farm Kirknewton West Lothian EH27 8DH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mrshamilton.com |
|---|---|
| Telephone | 01506 881510 |
| Telephone region | Bathgate |
Location
| Registered Address | Cairns Farm Kirknewton West Lothian EH27 8DH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 1 at £1 | Caroline Elizabeth Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham John Hamilton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,407 |
| Cash | £336 |
| Current Liabilities | £29,861 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 April 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 May 2010 | Director's details changed for Caroline Elizabeth Hamilton on 5 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Caroline Elizabeth Hamilton on 5 February 2010 (2 pages) |
| 17 November 2009 | Annual return made up to 14 February 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 2ND floor, donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page) |
| 20 August 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: c/o mazars LLP apex house 9 haddington place edinburgh EH7 4AL (1 page) |
| 2 March 2005 | Ad 14/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Incorporation (16 pages) |