AIRFIELD WILDLIFE MANAGEMENT LIMITED
Overview
| Company Name | AIRFIELD WILDLIFE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC091141 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRFIELD WILDLIFE MANAGEMENT LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
- Public order and safety activities (84240) / Public administration and defence; compulsory social security
Where is AIRFIELD WILDLIFE MANAGEMENT LIMITED located?
| Registered Office Address | Gilston House Gilston House IV30 5PT Elgin Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRFIELD WILDLIFE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for AIRFIELD WILDLIFE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 121 High Street Forres Moray IV36 1AB to Gilston House Gilston House Elgin Moray IV30 5PT on Nov 19, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of R & R Urquhart as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for R & R Urquhart on Oct 29, 2019 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Thomas Dewick as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Who are the officers of AIRFIELD WILDLIFE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Nigel | Director | North Road Cranwell Village NG34 8DG Sleaford The Willows Lincolnshire United Kingdom | Wales | British | Civil Manager | 1383730002 | ||||||||
| R & R URQUHART | Secretary | High Street IV36 1AB Forres 121 Morayshire United Kingdom |
| 38270001 | ||||||||||
| DEWICK, Alexandra | Director | 40 King Street Burghead IV30 2XG Elgin Morayshire | British | Housewife | 1020790001 | |||||||||
| DEWICK, Thomas Andrew | Director | Gilston House Gilston IV30 2PT Elgin | Scotland | British | Director | 1020800001 | ||||||||
| RICHARDS, Roger James | Director | 34 Kirkstead Road IP33 2EW Bury St Edmunds Suffolk | British | Airfield Bird Control Regional | 1374020001 | |||||||||
| ROCHARD, John Baron Anthony | Director | 6 East Farm East Charleton TQ7 2AR Kingsbridge Devon | British | Civil Manager | 1374030001 |
Who are the persons with significant control of AIRFIELD WILDLIFE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Deacon | Apr 06, 2016 | Gilston House IV30 5PT Elgin Gilston House Moray Scotland | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does AIRFIELD WILDLIFE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 26, 1986 Delivered On Apr 07, 1986 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0