| Company Name | Dairy Fresh Deliveries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409650 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Rucan Recruitment Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Maureen Russell |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2013(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mr Edward McOrry Russell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mr Gary Russell |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mr William George Thomson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 July 2013) |
| Role | Milk Operator |
| Country of Residence | Scotland |
| Correspondence Address | 90 St. Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland |
Location
| Registered Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150 at £1 | Maureen Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,243 |
| Cash | £623 |
| Current Liabilities | £3,544 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 31 July 2015 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 31 July 2015 (1 page) |
| 31 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 31 July 2015 (1 page) |
| 31 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 18 July 2013 (1 page) |
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2013 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 18 July 2013 (1 page) |
| 18 July 2013 | Termination of appointment of Gary Russell as a director (1 page) |
| 18 July 2013 | Appointment of Mrs Maureen Russell as a director (2 pages) |
| 18 July 2013 | Termination of appointment of William Thomson as a director (1 page) |
| 18 July 2013 | Termination of appointment of Edward Russell as a director (1 page) |
| 18 July 2013 | Termination of appointment of Edward Russell as a director (1 page) |
| 18 July 2013 | Termination of appointment of Gary Russell as a director (1 page) |
| 18 July 2013 | Termination of appointment of William Thomson as a director (1 page) |
| 18 July 2013 | Appointment of Mrs Maureen Russell as a director (2 pages) |
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Appointment of Mr William George Thomson as a director (2 pages) |
| 11 February 2013 | Company name changed rucan recruitment LTD\certificate issued on 11/02/13
|
| 11 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 11 February 2013 | Company name changed rucan recruitment LTD\certificate issued on 11/02/13
|
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 11 February 2013 | Appointment of Mr William George Thomson as a director (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland on 22 October 2012 (1 page) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for Mr Gary Russell on 19 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Edward Mcorry Russell on 19 October 2012 (2 pages) |
| 22 October 2012 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland on 22 October 2012 (1 page) |
| 22 October 2012 | Director's details changed for Edward Mcorry Russell on 19 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Gary Russell on 19 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Incorporation
|
| 19 October 2011 | Incorporation
|
| 19 October 2011 | Incorporation
|