ANDREW H ORR LTD

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

    Company NameANDREW H ORR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234918
    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 ANDREW H ORR LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Other information technology service activities (62090) / Information and communication
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
    • Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

    Where is ANDREW H ORR LTD located?

    Registered Office Address
    Moat House, 14 Gala Park
    TD1 1EX Galashiels
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW H ORR LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for ANDREW H ORR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital following an allotment of shares on Dec 06, 2013

    SH01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Wright & Crawford Llp as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Statement of capital following an allotment of shares on Jan 11, 2012

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Wright & Crawford Llp on Aug 02, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Who are the officers of ANDREW H ORR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Janet
    No 1 Cottage
    Sunwick Farm
    TD15 1XG Paxton
    Secretary
    No 1 Cottage
    Sunwick Farm
    TD15 1XG Paxton
    British121813440001
    ORR, Andrew Hamilton, Mr.
    Sunwick Farm
    Paxton
    TD15 1XJ Berwick On Tweed
    Director
    Sunwick Farm
    Paxton
    TD15 1XJ Berwick On Tweed
    EnglandBritish81829050001
    MACCORMICK, Mary Macintyre
    33 Charles Crescent
    Drymen
    G63 0BU Glasgow
    Lanarkshire
    Secretary
    33 Charles Crescent
    Drymen
    G63 0BU Glasgow
    Lanarkshire
    British517550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    WRIGHT & CRAWFORD LLP
    Glasgow Road
    PA1 3QS Paisley
    11
    Renfrewshire
    Scotland
    Secretary
    Glasgow Road
    PA1 3QS Paisley
    11
    Renfrewshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300582
    131128380001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ANDREW H ORR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hamilton Orr
    Moat House, 14 Gala Park
    TD1 1EX Galashiels
    Scottish Borders
    Aug 02, 2016
    Moat House, 14 Gala Park
    TD1 1EX Galashiels
    Scottish Borders
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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