Au Fc C.I.C.

Company Name	Au Fc C.I.C.
Company Status	Dissolved
Company Number	SC452811
Category	Community Interest Company
Incorporation Date	20 June 2013(10 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr James Graham Peterkin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2013(same day as company formation)
Role	Solicitor(Retired)
Country of Residence	Scotland
Correspondence Address	Somerset Park, Somerset Road Ayr KA8 9NB Scotland

Director Name	Mr Callum Peter Brown Yorke
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2014(9 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 October 2017)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	17 Morton Drive Dalrymple KA6 6QA Scotland

Director Name	Mr Nicholas Alexander Howie
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr David John Watson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Somerset Park, Somerset Road Ayr KA8 9NB Scotland

Director Name	Mr Mark Peter Meehan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	59 Auchendoon Crescent Ayr KA7 4AT Scotland

Director Name	Mr Gilbert McKie Andrew
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Bellevue Road Ayr KA7 2SA Scotland

Director Name	Mr Edward Thomas Cattell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2017)
Role	Retired Bank Manager
Country of Residence	Scotland
Correspondence Address	4 Craiksland Court Loans KA10 7HN Scotland

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Location

Registered Address	Somerset Park Somerset Road Ayr KA8 9NB Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

1 at £1	David Watson & Graham Peterkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£250
Current Liabilities	£249

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 July 2017	Application to strike the company off the register (3 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
5 June 2017	Termination of appointment of Edward Thomas Cattell as a director on 15 May 2017 (1 page)
5 June 2017	Termination of appointment of Gilbert Mckie Andrew as a director on 15 May 2017 (1 page)
18 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-18 GBP 1 (7 pages)
29 June 2016	Termination of appointment of David John Watson as a director on 30 April 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Termination of appointment of Mark Peter Meehan as a director on 9 March 2016 (2 pages)
22 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (7 pages)
22 July 2015	Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 1 June 2015 (1 page)
22 July 2015	Registered office address changed from 109 Douglas Street Glasgow G2 4HB to Somerset Park, Somerset Road Ayr KA8 9NB on 22 July 2015 (1 page)
22 July 2015	Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 1 June 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (8 pages)
25 March 2014	Appointment of Mr Gilbert Mckie Andrew as a director (2 pages)
25 March 2014	Appointment of Mr Callum Peter Brown Yorke as a director (2 pages)
24 March 2014	Appointment of Mr Mark Peter Meehan as a director (2 pages)
24 March 2014	Appointment of Mr Edward Thomas Cattell as a director (2 pages)
16 July 2013	Appointment of Mr James Graham Peterkin as a director (3 pages)
15 July 2013	Termination of appointment of Nicholas Howie as a director (2 pages)
15 July 2013	Appointment of Mr David John Watson as a director (3 pages)
20 June 2013	Incorporation of a Community Interest Company SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (53 pages)

Au Fc C.I.C.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland