| Company Name | Farlington Controls (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330681 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2007(16 years, 7 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Haiou Zhang |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 May 2010(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 February 2023) |
| Role | Engineer |
| Country of Residence | China |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2007(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 28 February 2023) |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Kwok Fu Tse |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 May 2010) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 35 Tryst Park Edinburgh Midlothian EH10 7HA Scotland |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hai Ou Zhang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2021 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 19 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 21 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 11 September 2018 | Change of details for Mr Haiou Zhang as a person with significant control on 11 September 2018 (2 pages) |
| 11 September 2018 | Secretary's details changed for Whitelaw Wells on 11 September 2018 (1 page) |
| 11 September 2018 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AS United Kingdom to 9 Ainslie Place Edinburgh EH3 6AT on 11 September 2018 (1 page) |
| 6 December 2017 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 23 November 2017 | Change of details for Mr Hai Ou Zhang as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr Hai Ou Zhang as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Secretary's details changed for Whitelaw Wells on 23 November 2017 (1 page) |
| 23 November 2017 | Change of details for Mr Haiou Zhang as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh EH3 6AS on 23 November 2017 (1 page) |
| 23 November 2017 | Secretary's details changed for Whitelaw Wells on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh EH3 6AS on 23 November 2017 (1 page) |
| 23 November 2017 | Change of details for Mr Haiou Zhang as a person with significant control on 23 November 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 3 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 2 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 October 2010 | Secretary's details changed for Whitelaw Wells on 5 September 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Whitelaw Wells on 5 September 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Whitelaw Wells on 5 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 June 2010 | Appointment of Hazou Zhang as a director (3 pages) |
| 21 June 2010 | Appointment of Haiou Zhang as a director (3 pages) |
| 21 June 2010 | Termination of appointment of Kwok Tse as a director (2 pages) |
| 21 June 2010 | Termination of appointment of Kwok Tse as a director (2 pages) |
| 21 June 2010 | Appointment of Haiou Zhang as a director (3 pages) |
| 8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 9 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 3 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | New director appointed (2 pages) |
| 3 October 2007 | New secretary appointed (2 pages) |
| 3 October 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Incorporation (14 pages) |
| 10 September 2007 | Incorporation (14 pages) |