| Company Name | Flat Cap Forestry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329794 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Mr Hugh Jonathon Gilmour |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Silviculturalist |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr Dafydd Iestyn Herbert |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 26 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 07 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Dafydd Iestyn Herbert |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Canadian/British |
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Tree Planter/Student |
| Correspondence Address | 535 Avenue F South Saskatoon Saskatchewan S7m 1t6 |
| Secretary Name | Ruth Fiona Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1614 Ruth Street East Saskatoon Saskatchewan S7j 0l8 |
Contact
| Website | www.flatcapforestry.com |
|---|
Location
| Registered Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £3k | Dafydd Iestyn Herbert & Hugh Jonathon Gilmour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,942 |
| Cash | £11,118 |
| Current Liabilities | £27,263 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2021 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2021 | Application to strike the company off the register (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 14 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Registered office address changed from Mclay Mcalister Mcgibbon 145 St Vincent Street Glasgow G2 5JF on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from Mclay Mcalister Mcgibbon 145 St Vincent Street Glasgow G2 5JF on 11 October 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 November 2009 | Director's details changed for Hugh Jonathon Gilmour on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dafydd Iestyn Herbert on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dafydd Iestyn Herbert on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Hugh Jonathon Gilmour on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dafydd Iestyn Herbert on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Hugh Jonathon Gilmour on 5 November 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 101, 60 belville street greenock inverclyde PA15 4UT (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 101, 60 belville street greenock inverclyde PA15 4UT (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Director appointed dafydd iestyn herbert (2 pages) |
| 16 December 2008 | Director appointed dafydd iestyn herbert (2 pages) |
| 23 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 21 May 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 21 May 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 30 April 2008 | Appointment terminated secretary ruth gilmour (1 page) |
| 30 April 2008 | Appointment terminated secretary ruth gilmour (1 page) |
| 30 April 2008 | Appointment terminated director dafydd herbert (2 pages) |
| 30 April 2008 | Appointment terminated director dafydd herbert (2 pages) |
| 23 August 2007 | Incorporation (11 pages) |
| 23 August 2007 | Incorporation (11 pages) |