| Company Name | Auchen Hill Farm Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC385795 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2010(13 years, 7 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months 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 | Mr John Young |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 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 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 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 | 22 September 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 | 76 Port Street Stirling FK8 2LP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 1 July 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 74 Port Street Stirling FK8 2LP Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 74 Port Street Stirling FK8 2LP Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 1 July 2013 (1 page) |
| 22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Appointment of Mr John Young as a director (3 pages) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 7 October 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 7 October 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 22 September 2010 | Incorporation (24 pages) |