| Company Name | UDNY Farms Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431763 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Mr James Frank Williams |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Udny Castle Udny Ellon Aberdeenshire AB41 7RR Scotland |
| Director Name | Mrs Margaret De Hautville Williams |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Udny Castle Udny Ellon Aberdeenshire AB41 7RR Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mrs Margaret De Haurville Williams 75.00% Ordinary |
|---|---|
| 250 at £1 | Mr James Frank Williams 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 23 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 12 August 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 12 August 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 12 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 15 November 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 15 November 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 3 September 2012 | Incorporation (24 pages) |
| 3 September 2012 | Incorporation (24 pages) |