| Company Name | Aberfeldy Quaich Ltd. |
|---|---|
| Director | Robert John Simpson |
| Company Status | Active |
| Company Number | SC384176 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Robert John Simpson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexandra House Aberfeldy Perthshire PH15 2AB Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Alexandra House Aberfeldy Perthshire PH15 2AB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
Shareholders
| 2 at £1 | Robert Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,737 |
| Current Liabilities | £1,737 |
Accounts
| Latest Accounts | 28 February 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 May 2013 | Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page) |
| 28 May 2013 | Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page) |
| 20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Appointment of Robert John Simpson as a director (3 pages) |
| 17 September 2010 | Appointment of Robert John Simpson as a director (3 pages) |
| 9 September 2010 | Registered office address changed from Alexandra House Aberfeldy East Lothian PH15 2AB Scotland on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from Alexandra House Aberfeldy East Lothian PH15 2AB Scotland on 9 September 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from Alexandra House Aberfeldy East Lothian PH15 2AB Scotland on 9 September 2010 (2 pages) |
| 2 September 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 2 September 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 2 September 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 24 August 2010 | Incorporation (24 pages) |
| 24 August 2010 | Incorporation (24 pages) |