CARRS BLENDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARRS BLENDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210932
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARRS BLENDS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARRS BLENDS LIMITED located?

    Registered Office Address
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CARRS BLENDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2146 LIMITEDSep 12, 2000Sep 12, 2000

    What are the latest accounts for CARRS BLENDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2014

    What is the status of the latest annual return for CARRS BLENDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARRS BLENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 07, 2015

    LRESSP

    Accounts for a dormant company made up to Aug 30, 2014

    4 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Christopher Holmes as a director

    2 pagesTM01

    Appointment of Neil Austin as a director

    3 pagesAP01

    Termination of appointment of Ronald Wood as a director

    2 pagesTM01

    Appointment of Mr Timothy John Davies as a director

    3 pagesAP01

    Accounts for a dormant company made up to Sep 01, 2012

    4 pagesAA

    Appointment of Mrs Katie Sinclair as a secretary

    3 pagesAP03

    Termination of appointment of Ronald Wood as a secretary

    2 pagesTM02

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Sep 03, 2011

    5 pagesAAMD

    Accounts for a dormant company made up to Sep 03, 2011

    5 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 28, 2010

    5 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ronald Chalmers Wood on Dec 15, 2009

    2 pagesCH01

    Secretary's details changed for Mr Ronald Chalmers Wood on Dec 15, 2009

    1 pagesCH03

    Director's details changed for Mr Christopher Nigel Couper Holmes on Dec 15, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Aug 29, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of CARRS BLENDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Katie
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    Secretary
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    British175333570001
    AUSTIN, Neil
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    Director
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    United KingdomBritishFinance Director178039060001
    DAVIES, Timothy John
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    Director
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    EnglandBritishCompany Director73704170002
    WOOD, Ronald Chalmers
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    Secretary
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    British303800003
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    CESSFORD, Martin James
    Willanyards Farm
    Parnell
    DD9 6UG Brechin
    Angus
    Director
    Willanyards Farm
    Parnell
    DD9 6UG Brechin
    Angus
    ScotlandBritishFarmer79353940001
    CESSFORD, Raymond Bruce
    Montreathmont
    Friockheim
    DD11 4UD Arbroath
    Angus
    Director
    Montreathmont
    Friockheim
    DD11 4UD Arbroath
    Angus
    ScotlandBritishAccountant69608390002
    DENBY, Stanley Allan
    Moss Knowe
    Faugh Heads Nook
    CA8 9EA Brampton
    Cumbria
    Director
    Moss Knowe
    Faugh Heads Nook
    CA8 9EA Brampton
    Cumbria
    United KingdomBritishDirector36332930001
    HOLMES, Christopher Nigel Couper
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    Director
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    EnglandBritishDirector4291330002
    WOOD, Ronald Chalmers
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    Director
    C/O Robert Hutchison Limited
    East Bridge
    KY1 2SR Kirkcaldy
    Fife
    EnglandBritishDirector303800003
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Does CARRS BLENDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2016Due to be dissolved on
    May 07, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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