| Company Name | Phairnfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC311237 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month 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 | Mrs Jacqueline Andrew |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Coronation Street Wishaw Lanarkshire ML2 8LF Scotland |
| Director Name | Mr William Andrew |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Sales Agent/Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Coronation Street Wishaw Lanarkshire ML2 8LF Scotland |
| Secretary Name | Mrs Jacqueline Andrew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Coronation Street Wishaw Lanarkshire ML2 8LF Scotland |
Contact
| Telephone | 01506 853335 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | 82a East Main Street Broxburn West Lothian EH52 5EG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 80 at £1 | Jacqueline Andrew 80.00% Ordinary |
|---|---|
| 20 at £1 | William Andrew 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,580 |
| Cash | £206 |
| Current Liabilities | £47,127 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 10 January 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 15 November 2011 | Director's details changed for Mrs Jacqueline Andrew on 1 October 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Director's details changed for Mrs Jacqueline Andrew on 1 October 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Director's details changed for William Andrew on 1 October 2011 (3 pages) |
| 15 November 2011 | Director's details changed for Mrs Jacqueline Andrew on 1 October 2011 (3 pages) |
| 15 November 2011 | Director's details changed for William Andrew on 1 October 2011 (3 pages) |
| 15 November 2011 | Director's details changed for William Andrew on 1 October 2011 (3 pages) |
| 15 November 2011 | Secretary's details changed for Jacqueline Andrew on 1 October 2011 (2 pages) |
| 15 November 2011 | Secretary's details changed for Jacqueline Andrew on 1 October 2011 (2 pages) |
| 15 November 2011 | Secretary's details changed for Jacqueline Andrew on 1 October 2011 (2 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 10 November 2009 | Director's details changed for Jacqueline Andrew on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Jacqueline Andrew on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jacqueline Andrew on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 January 2008 | Ad 31/10/06--------- £ si 98@1 (2 pages) |
| 10 January 2008 | Ad 31/10/06--------- £ si 98@1 (2 pages) |
| 17 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 May 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 31 May 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 507 cambusnethan street wishaw ML2 8QA (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 507 cambusnethan street wishaw ML2 8QA (1 page) |
| 31 October 2006 | Incorporation (17 pages) |
| 31 October 2006 | Incorporation (17 pages) |