Asian Harvest Foods Limited

Company Name	Asian Harvest Foods Limited
Company Status	Dissolved
Company Number	SC281577
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Ross Louden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 March 2005(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Bothwell Park Ind. Estate Hornal Road Uddingston Lanarkshire G71 6NZ Scotland

Director Name	Mr Derrick Guy Louden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bothwell Park Ind. Estate Hornal Road Uddingston Lanarkshire G71 6NZ Scotland

Secretary Name	Mr Adrian Ross Louden
Nationality	Scottish
Status	Closed
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Park Ind. Estate Hornal Road Uddingston Lanarkshire G71 6NZ Scotland

Director Name	Mrs Pamela Julie Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Park Ind. Estate Hornal Road Uddingston Lanarkshire G71 6NZ Scotland

Contact

Telephone	01661 820752
Telephone region	Prudhoe

Location

Registered Address	Bothwell Park Ind. Estate Hornal Road Uddingston Lanarkshire G71 6NZ Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

1 at £1	Adrian Ross Louden 33.33% Ordinary
1 at £1	Derrick Guy Louden 33.33% Ordinary
1 at £1	Pamela Julie Harvey 33.33% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Application to strike the company off the register (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 November 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
8 November 2016	Termination of appointment of Pamela Julie Harvey as a director on 4 November 2016 (1 page)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (4 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (4 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (4 pages)
29 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 March 2011	Director's details changed for Pamela Julie Harvey on 1 June 2010 (2 pages)
7 March 2011	Director's details changed for Derrick Guy Louden on 1 June 2010 (2 pages)
7 March 2011	Director's details changed for Adrian Ross Louden on 1 June 2010 (2 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Secretary's details changed for Adrian Ross Louden on 1 June 2010 (1 page)
7 March 2011	Director's details changed for Derrick Guy Louden on 1 June 2010 (2 pages)
7 March 2011	Secretary's details changed for Adrian Ross Louden on 1 June 2010 (1 page)
7 March 2011	Director's details changed for Adrian Ross Louden on 1 June 2010 (2 pages)
7 March 2011	Director's details changed for Pamela Julie Harvey on 1 June 2010 (2 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 March 2010	Director's details changed for Pamela Julie Louden on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from 168 bath street glasgow G2 4TP (1 page)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
12 March 2009	Director's change of particulars / pamela louden / 01/03/2009 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 May 2008	Return made up to 07/03/08; full list of members (4 pages)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 April 2008	Director's change of particulars / pamela cochrane / 01/01/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / adrian louden / 01/01/2008 (1 page)
2 April 2008	Director's change of particulars / derrick louden / 01/01/2008 (1 page)
18 April 2007	Return made up to 07/03/07; full list of members (3 pages)
4 July 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
4 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 March 2006	Return made up to 07/03/06; full list of members (3 pages)
15 March 2005	Incorporation (13 pages)

Asian Harvest Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland