Company NameHarmonic Animals Ltd.
Company StatusDissolved
Company NumberSC490167
CategoryPrivate Limited Company
Incorporation Date30 October 2014(9 years, 6 months ago)
Dissolution Date20 June 2017 (6 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01430Raising of horses and other equines

Directors

Director NameMiss Fiona Mackay
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2014(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDuchray Farm Duchray Farm
Ayr
KA6 6LY
Scotland
Director NameMrs Jacqueline Frances Wilson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2014(same day as company formation)
RoleAnimal Rehabilitation
Country of ResidenceUnited Kingdom
Correspondence AddressDuchray Farm Duchray Farm
Ayr
KA6 6LY
Scotland
Secretary NameMr James Ross Denoon Mackay
StatusClosed
Appointed07 January 2015(2 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 20 June 2017)
RoleCompany Director
Correspondence AddressDuchray Farm Duchray Farm
Ayr
KA6 6LY
Scotland
Director NameMiss Patricia Frances Wilson
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(same day as company formation)
RoleAnimal Rehabilitation
Country of ResidenceUnited Kingdom
Correspondence AddressLaighpark Farm Laighpark Farm
Ayr
Ayrshire
KA6 6LT
Scotland

Location

Registered AddressDuchray Farm
Ayr
KA6 6LY
Scotland
ConstituencyAyr, Carrick and Cumnock
WardMaybole, North Carrick and Coylton

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
23 November 2015Registered office address changed from Laighpark Farm Laighpark Farm Ayr Ayrshire KA6 6LT United Kingdom to Duchray Farm Duchray Farm Ayr KA6 6LY on 23 November 2015 (1 page)
23 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Registered office address changed from Laighpark Farm Laighpark Farm Ayr Ayrshire KA6 6LT United Kingdom to Duchray Farm Duchray Farm Ayr KA6 6LY on 23 November 2015 (1 page)
23 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
8 January 2015Appointment of Mr. James Ross Denoon Mackay as a secretary on 7 January 2015 (2 pages)
8 January 2015Appointment of Mr. James Ross Denoon Mackay as a secretary on 7 January 2015 (2 pages)
8 January 2015Appointment of Mr. James Ross Denoon Mackay as a secretary on 7 January 2015 (2 pages)
5 January 2015Termination of appointment of Patricia Frances Wilson as a director on 1 January 2015 (1 page)
5 January 2015Termination of appointment of Patricia Frances Wilson as a director on 1 January 2015 (1 page)
5 January 2015Termination of appointment of Patricia Frances Wilson as a director on 1 January 2015 (1 page)
30 November 2014Director's details changed for Miss Tasha Wilson on 30 November 2014 (2 pages)
30 November 2014Director's details changed for Mrs Jaqui Wilson on 30 November 2014 (2 pages)
30 November 2014Director's details changed for Mrs Jaqui Wilson on 30 November 2014 (2 pages)
30 November 2014Director's details changed for Miss Tasha Wilson on 30 November 2014 (2 pages)
30 October 2014Incorporation
Statement of capital on 2014-10-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 October 2014Incorporation
Statement of capital on 2014-10-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)