| Company Name | Callanish Farm Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447862 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 31 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Crossley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1c Newpark Callanish Isle Of Lewis HS2 9DZ Scotland |
| Director Name | Mr Malcolm Mackay |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1c Newpark Callanish Isle Of Lewis HS2 9DZ Scotland |
| Director Name | Miss Kirsty Agnes Maclennan |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Callanish Isle Of Lewis HS2 9DY Scotland |
| Director Name | Mr Angus Smith |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1c Newpark Callanish Isle Of Lewis HS2 9DZ Scotland |
| Director Name | Mr Iain Angus Roderick Maciver |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistlecroft 1a Newpark Callanish Isle Of Lewis HS2 0JT Scotland |
| Director Name | Mr Calum Macleod |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Callanish Isle Of Lewis HS2 9DY Scotland |
| Director Name | Mrs Sheena Macleod |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Callanish Isle Of Lewis HS2 9DY Scotland |
| Director Name | Ms Wendy McCann |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Callanish Isle Of Lewis HS2 9DU Scotland |
Location
| Registered Address | 1c Newpark Callanish Isle Of Lewis HS2 9DZ Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Sgir'Uige agus Ceann a Tuath nan Loch |
Shareholders
| 100 at £1 | Urras Tac Chalanais 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 1 May 2013 | Appointment of Mr James Crossley as a director (2 pages) |
| 1 May 2013 | Appointment of Mr James Crossley as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Calum Macleod as a director (1 page) |
| 25 April 2013 | Termination of appointment of Wendy Mccann as a director (1 page) |
| 25 April 2013 | Termination of appointment of Calum Macleod as a director (1 page) |
| 25 April 2013 | Termination of appointment of Sheena Macleod as a director (1 page) |
| 25 April 2013 | Termination of appointment of Wendy Mccann as a director (1 page) |
| 25 April 2013 | Termination of appointment of Iain Maciver as a director (1 page) |
| 25 April 2013 | Appointment of Mr Angus Smith as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Iain Maciver as a director (1 page) |
| 25 April 2013 | Appointment of Mr Angus Smith as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Sheena Macleod as a director (1 page) |
| 17 April 2013 | Incorporation (28 pages) |
| 17 April 2013 | Incorporation (28 pages) |