| Company Name | Brechin Castle Livery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421222 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(11 years, 2 months ago) |
| Dissolution Date | 10 November 2015 (7 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Miss Fiona Macrae Hirst |
|---|---|
| Date of Birth | April 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechbrook Kinneff Montrose DD10 0TA Scotland |
| Director Name | Mrs Kay Baxter Hirst |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechbrook Kinneff Montrose DD10 0TA Scotland |
| Director Name | Mr Charles Porter Hirst |
|---|---|
| Date of Birth | April 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechbrook Kinneff Montrose DD10 0TA Scotland |
Location
| Registered Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 60 at £1 | Fiona Macrae Hirst 60.00% Ordinary |
|---|---|
| 30 at £1 | Kay Baxter Hirst 30.00% Ordinary |
| 10 at £1 | Charles Porter Hirst 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,369 |
| Gross Profit | £31,312 |
| Net Worth | -£31,706 |
| Cash | £104 |
| Current Liabilities | £28,234 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2015 | Application to strike the company off the register (3 pages) |
| 13 July 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Termination of appointment of Charles Hirst as a director (1 page) |
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Termination of appointment of Charles Hirst as a director (1 page) |
| 28 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 28 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 31 January 2014 | Total exemption full accounts made up to 30 April 2013 (18 pages) |
| 31 January 2014 | Total exemption full accounts made up to 30 April 2013 (18 pages) |
| 11 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Registered office address changed from Beechbrook Kinneff Montrose DD10 0TA United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Registered office address changed from Beechbrook Kinneff Montrose DD10 0TA United Kingdom on 11 April 2013 (1 page) |
| 5 April 2012 | Incorporation (23 pages) |
| 5 April 2012 | Incorporation (23 pages) |