Company NameGarfam Limited
Company StatusDissolved
Company NumberSC321253
CategoryPrivate Limited Company
Incorporation Date17 April 2007(17 years ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameColin Barkley Gardner
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Drummers Dell
Forfar
Angus
DD8 1XX
Scotland
Secretary NameAgnes Joyce Gardner
NationalityBritish
StatusClosed
Appointed17 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Drummers Dell
Forfar
Angus
DD8 1XX
Scotland
Director NameAgnes Joyce Gardner
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2007(1 week, 2 days after company formation)
Appointment Duration10 years (closed 25 April 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Drummers Dell
Forfar
Angus
DD8 1XX
Scotland

Location

Registered Address5 Drummers Dell
Forfar
Angus
DD8 1XX
Scotland
ConstituencyAngus
WardForfar and District

Shareholders

9 at £1Agnes Joyce Gardner
90.00%
Ordinary
1 at £1Colin Barkley Gardner
10.00%
Ordinary

Financials

Year2014
Net Worth£41,354
Cash£50,204
Current Liabilities£9,847

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017Application to strike the company off the register (3 pages)
18 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
(5 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(5 pages)
30 December 2013Director's details changed for Colin Barkley Gardner on 30 December 2013 (2 pages)
30 December 2013Secretary's details changed for Agnes Joyce Gardner on 30 December 2013 (1 page)
30 December 2013Registered office address changed from 4 Hillcrest Courtyard Peterculter Aberdeen AB14 0PP on 30 December 2013 (1 page)
30 December 2013Director's details changed for Agnes Joyce Gardner on 30 December 2013 (2 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010Director's details changed for Colin Barkley Gardner on 17 April 2010 (2 pages)
20 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Agnes Joyce Gardner on 17 April 2010 (2 pages)
16 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009Return made up to 17/04/09; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008Return made up to 17/04/08; full list of members (4 pages)
2 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 May 2007New director appointed (1 page)
2 May 2007Ad 26/04/07--------- £ si 9@1=9 £ ic 2/11 (2 pages)
19 April 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
17 April 2007Incorporation (15 pages)