AYRSHIRE WOOL COMPANY LIMITED

AYRSHIRE WOOL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAYRSHIRE WOOL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC143759
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYRSHIRE WOOL COMPANY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AYRSHIRE WOOL COMPANY LIMITED located?

    Registered Office Address
    Mill Cottage
    Barclosh Farm
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AYRSHIRE WOOL COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLOSH FARM LIMITEDSep 17, 2008Sep 17, 2008
    REMINISCENCE THEATRE LIMITEDApr 06, 1993Apr 06, 1993

    What are the latest accounts for AYRSHIRE WOOL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for AYRSHIRE WOOL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from PO Box DG5 4PL Mill Cottage Barclosh Farm Dalbeattie Dumfries and Galloway DG5 4PL United Kingdom to Mill Cottage Barclosh Farm Dalbeattie Kirkcudbrightshire DG5 4PL on Apr 08, 2019

    1 pagesAD01

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2018

    RES15

    Registered office address changed from Barclosh Dalbeattie Kirkcudbrightshire DG5 4PL to PO Box DG5 4PL Mill Cottage Barclosh Farm Dalbeattie Dumfries and Galloway DG5 4PL on May 23, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Appointment of Mt Brian Johnstone as a director on Apr 30, 2018

    2 pagesAP01

    Notification of Sandra Cook as a person with significant control on Apr 30, 2018

    2 pagesPSC01

    Confirmation statement made on Apr 06, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Who are the officers of AYRSHIRE WOOL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Sandra Murdoch
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Secretary
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    BritishTourism Manager1233220001
    COOK, Graham Ronald
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Director
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    United KingdomBritishFarmer1233160001
    COOK, Sandra Murdoch
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Director
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    United KingdomBritishTourism Manager1233220001
    JOHNSTONE, Brian, Mt
    Barclosh Farm
    DG5 4PL Dalbeattie
    Mill Cottage
    Kirkcudbrightshire
    United Kingdom
    Director
    Barclosh Farm
    DG5 4PL Dalbeattie
    Mill Cottage
    Kirkcudbrightshire
    United Kingdom
    United KingdomBritishTradesman245888850001
    COOK, Sandra Murdoch
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Secretary
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    British1233220001
    TAYLOR, Sion Edward Nicholson
    Barclosh Farm
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Secretary
    Barclosh Farm
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    BritishManager97048600001
    TAYLOR, Sion Edward Nicholson
    4 Middle Street
    SO14 6FT Southampton
    Secretary
    4 Middle Street
    SO14 6FT Southampton
    British33784870001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    COOK, Graham Ronald
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Director
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    United KingdomBritishCompany Director1233160001
    COOK, Sandra Murdoch
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Director
    Barclosh
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    United KingdomBritishCompany Director1233220001
    TAYLOR, Sion Edward Nicholson
    Barclosh Farm
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Director
    Barclosh Farm
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    BritishManager97048600001
    TAYLOR, Sion Edward Nicholson
    4 Middle Street
    SO14 6FT Southampton
    Director
    4 Middle Street
    SO14 6FT Southampton
    BritishTheatre Director33784870001
    TAYLOR, Suzanne Denise
    Barclosh Farm
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    Director
    Barclosh Farm
    DG5 4PL Dalbeattie
    Kirkcudbrightshire
    BritishWeb Producer97048040001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of AYRSHIRE WOOL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Cook
    Regency House
    Humphris Palce
    GL53 7EW Cheltenham
    3
    Gloucestershire
    England
    Apr 30, 2018
    Regency House
    Humphris Palce
    GL53 7EW Cheltenham
    3
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Ronald Cook
    Barclosh Farm
    DG5 4PL Dalbeattie
    Mill Cottage
    Kirkcudbrightshire
    Scotland
    Apr 01, 2017
    Barclosh Farm
    DG5 4PL Dalbeattie
    Mill Cottage
    Kirkcudbrightshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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