ELLA FARQUHARSON LTD

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

    Company NameELLA FARQUHARSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252452
    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 ELLA FARQUHARSON LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELLA FARQUHARSON LTD located?

    Registered Office Address
    Shian Perth Road
    Birnam
    PH8 0DN Dunkeld
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELLA FARQUHARSON LTD?

    Previous Company Names
    Company NameFromUntil
    ELLA'S OF DUNKELD LIMITEDJul 08, 2003Jul 08, 2003

    What are the latest accounts for ELLA FARQUHARSON LTD?

    Last Accounts
    Last Accounts Made Up ToJan 30, 2017

    What are the latest filings for ELLA FARQUHARSON 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

    3 pagesDS01

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2017

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 7 Bridge Street Dunkeld Perthshire PH8 0AH to Shian Perth Road Birnam Dunkeld PH8 0DN on Jun 06, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed ella's of dunkeld LIMITED\certificate issued on 18/12/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2015

    RES15

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

    4 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 08, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of ELLA FARQUHARSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHARSON, Linda Mary
    21 Coates Crescent
    EH3 7AF Edinburgh
    Secretary
    21 Coates Crescent
    EH3 7AF Edinburgh
    British44756880002
    ALLAN, Ella Mary
    Shian
    Perth Road, Birnam
    PH8 0DN Dunkeld
    Perthshire
    Director
    Shian
    Perth Road, Birnam
    PH8 0DN Dunkeld
    Perthshire
    DunkeldBritish94722340001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of ELLA FARQUHARSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ella Mary Allan
    Perth Road
    Birnam
    PH8 0DN Dunkeld
    Shian
    United Kingdom
    Apr 06, 2016
    Perth Road
    Birnam
    PH8 0DN Dunkeld
    Shian
    United Kingdom
    No
    Nationality: British
    Country of Residence: Dunkeld
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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