H & I LIVESTOCK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameH & I LIVESTOCK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC172609
    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 H & I LIVESTOCK LTD.?

    • (0121) /
    • (0122) /

    Where is H & I LIVESTOCK LTD. located?

    Registered Office Address
    Thainstone Centre
    Inverurie
    AB51 5XZ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of H & I LIVESTOCK LTD.?

    Previous Company Names
    Company NameFromUntil
    H. & I. LIVESTOCK LTD.May 09, 1997May 09, 1997
    RAITHBURN MANAGEMENT LIMITEDFeb 20, 1997Feb 20, 1997

    What are the latest filings for H & I LIVESTOCK LTD.?

    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

    2 pagesDS01

    Termination of appointment of Alan Charles Craig as a director on Feb 10, 2012

    1 pagesTM01

    Appointment of Mr Patrick John Machray as a director on Feb 10, 2012

    2 pagesAP01

    Statement of capital on Dec 21, 2011

    • Capital: GBP 110,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Patrick John Machray as a director on Nov 18, 2011

    1 pagesTM01

    Termination of appointment of John Douglas Fowlie as a director on Nov 18, 2011

    1 pagesTM01

    Termination of appointment of James Strachan Cruickshank as a director on Nov 18, 2011

    1 pagesTM01

    Termination of appointment of John Bruce Mcintosh as a director on Nov 18, 2011

    1 pagesTM01

    Termination of appointment of David Brown as a director on Nov 18, 2011

    1 pagesTM01

    Termination of appointment of John William Gordon as a director on Nov 18, 2011

    1 pagesTM01

    Termination of appointment of William George Mackie as a director on Sep 13, 2011

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    11 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Colin Manson as a director

    1 pagesTM01

    Appointment of Mr Alan Charles Craig as a director

    2 pagesAP01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    9 pagesAR01

    Appointment of Lc Secretaries Limited as a secretary

    3 pagesAP04

    Appointment of Mr Patrick John Machray as a director

    3 pagesAP01

    Accounts for a small company made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    Who are the officers of H & I LIVESTOCK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    Secretary
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    112802860001
    MACHRAY, Patrick John
    Daviot
    AB51 0JA Inverurie
    Bilboa
    Aberdeenshire
    United Kingdom
    Director
    Daviot
    AB51 0JA Inverurie
    Bilboa
    Aberdeenshire
    United Kingdom
    United KingdomBritish27189700001
    BARTON, Rae Colledge
    Alltdinnie
    AB34 5ES Aboyne
    Aberdeenshire
    Secretary
    Alltdinnie
    AB34 5ES Aboyne
    Aberdeenshire
    British41679380001
    GALE, Lesley Fiona
    Newseat Of Culsalmond, Fisherford
    Rothienorman
    AB51 8YQ Inverurie
    Aberdeenshire
    Secretary
    Newseat Of Culsalmond, Fisherford
    Rothienorman
    AB51 8YQ Inverurie
    Aberdeenshire
    British67815370001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BROWN, David
    Burnside Of Dipple
    IV32 7QA Fochabers
    Morayshire
    Director
    Burnside Of Dipple
    IV32 7QA Fochabers
    Morayshire
    ScotlandBritish43834530001
    COWE, Dennis Sherriffs
    Aldersyde
    Gladstone Road
    AB54 8BW Huntly
    Aberdeenshire
    Director
    Aldersyde
    Gladstone Road
    AB54 8BW Huntly
    Aberdeenshire
    British1040230002
    CRAIG, Alan Charles
    Saltpans
    Charlestown
    KY11 3EB Dunfermline
    1
    Fife
    Scotland
    Director
    Saltpans
    Charlestown
    KY11 3EB Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish138003220001
    CRUICKSHANK, James Strachan
    Westerton Of Folla
    Meikle Wartle
    AB51 5BQ Inverurie
    Aberdeenshire
    Director
    Westerton Of Folla
    Meikle Wartle
    AB51 5BQ Inverurie
    Aberdeenshire
    ScotlandBritish125953480001
    DON, John Alexander Campbell, Justice Of The Peace (Jp)
    Freefield Farm
    Old Rayne
    AB52 6SY Insch
    Aberdeenshire
    Director
    Freefield Farm
    Old Rayne
    AB52 6SY Insch
    Aberdeenshire
    ScotlandBritish17992360001
    FOWLIE, John Douglas
    Millhill
    Longside
    AB42 5BJ Peterhead
    Aberdeenshire
    Director
    Millhill
    Longside
    AB42 5BJ Peterhead
    Aberdeenshire
    United KingdomBritish93072520001
    GORDON, John William
    Wellheads
    AB54 4UX Huntly
    Aberdeenshire
    Director
    Wellheads
    AB54 4UX Huntly
    Aberdeenshire
    United KingdomBritish116035000001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MACHRAY, Patrick John
    Daviot
    AB51 0JA Inverurie
    Bilboa
    Aberdeenshire
    Director
    Daviot
    AB51 0JA Inverurie
    Bilboa
    Aberdeenshire
    United KingdomBritish27189700001
    MACKIE, Bruce Stephen
    Balquhindachy
    Methlick
    AB41 7BY Ellon
    Aberdeenshire
    Director
    Balquhindachy
    Methlick
    AB41 7BY Ellon
    Aberdeenshire
    British62318840001
    MACKIE, William George
    Whiteside Farm
    Tullynessle
    AB33 8DE Alford
    Aberdeenshire
    Director
    Whiteside Farm
    Tullynessle
    AB33 8DE Alford
    Aberdeenshire
    ScotlandBritish83809230001
    MAIR, Kenneth John
    Kinneslea
    Wood Of Muiresk
    AB53 4HD Turriff
    Aberdeenshire
    Director
    Kinneslea
    Wood Of Muiresk
    AB53 4HD Turriff
    Aberdeenshire
    ScotlandScottish62318910002
    MANSON, Colin
    Brodieshill Farm
    IV36 2QU Forres
    Morayshire
    Director
    Brodieshill Farm
    IV36 2QU Forres
    Morayshire
    ScotlandBritish62318350001
    MCINTOSH, John Bruce
    Goval Farm
    Dyce
    AB2 0HS Aberdeen
    Aberdeenshire
    Director
    Goval Farm
    Dyce
    AB2 0HS Aberdeen
    Aberdeenshire
    United KingdomBritish1040240001
    PACK, Brian Sidney
    Kartonhall
    Daviot
    AB51 0JH Inverurie
    Aberdeenshire
    Director
    Kartonhall
    Daviot
    AB51 0JH Inverurie
    Aberdeenshire
    United KingdomBritish311100002
    PORTER, William Henry
    West Scryne
    DD7 6LL Carnoustie
    Angus
    Director
    West Scryne
    DD7 6LL Carnoustie
    Angus
    United KingdomBritish62319000001
    RITCH, George Robert
    East Fingask
    Oldmeldrum
    AB51 0DY Inverurie
    Aberdeenshire
    Director
    East Fingask
    Oldmeldrum
    AB51 0DY Inverurie
    Aberdeenshire
    British1040260001
    WILLIAMS, Neil Robert
    Ballaterach
    Dinnet
    AB34 5NX Aboyne
    Aberdeenshire
    Director
    Ballaterach
    Dinnet
    AB34 5NX Aboyne
    Aberdeenshire
    British62505040001

    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