Company NameCallanish Farm Trading Limited
Company StatusDissolved
Company NumberSC447862
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date31 October 2014 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Crossley
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1c Newpark
Callanish
Isle Of Lewis
HS2 9DZ
Scotland
Director NameMr Malcolm Mackay
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1c Newpark
Callanish
Isle Of Lewis
HS2 9DZ
Scotland
Director NameMiss Kirsty Agnes Maclennan
Date of BirthDecember 1986 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37
Callanish
Isle Of Lewis
HS2 9DY
Scotland
Director NameMr Angus Smith
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1c Newpark
Callanish
Isle Of Lewis
HS2 9DZ
Scotland
Director NameMr Iain Angus Roderick Maciver
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThistlecroft 1a Newpark
Callanish
Isle Of Lewis
HS2 0JT
Scotland
Director NameMr Calum Macleod
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Callanish
Isle Of Lewis
HS2 9DY
Scotland
Director NameMrs Sheena Macleod
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Callanish
Isle Of Lewis
HS2 9DY
Scotland
Director NameMs Wendy McCann
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Callanish
Isle Of Lewis
HS2 9DU
Scotland

Location

Registered Address1c Newpark
Callanish
Isle Of Lewis
HS2 9DZ
Scotland
ConstituencyNa h-Eileanan an Iar
WardSgir'Uige agus Ceann a Tuath nan Loch

Shareholders

100 at £1Urras Tac Chalanais
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
26 June 2014Application to strike the company off the register (3 pages)
26 June 2014Application to strike the company off the register (3 pages)
15 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(6 pages)
15 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(6 pages)
1 May 2013Appointment of Mr James Crossley as a director (2 pages)
1 May 2013Appointment of Mr James Crossley as a director (2 pages)
25 April 2013Appointment of Mr Angus Smith as a director (2 pages)
25 April 2013Termination of appointment of Wendy Mccann as a director (1 page)
25 April 2013Termination of appointment of Sheena Macleod as a director (1 page)
25 April 2013Termination of appointment of Calum Macleod as a director (1 page)
25 April 2013Termination of appointment of Iain Maciver as a director (1 page)
25 April 2013Appointment of Mr Angus Smith as a director (2 pages)
25 April 2013Termination of appointment of Wendy Mccann as a director (1 page)
25 April 2013Termination of appointment of Sheena Macleod as a director (1 page)
25 April 2013Termination of appointment of Calum Macleod as a director (1 page)
25 April 2013Termination of appointment of Iain Maciver as a director (1 page)
17 April 2013Incorporation (28 pages)
17 April 2013Incorporation (28 pages)