ABERFELDY GALLERY LIMITED

ABERFELDY GALLERY LIMITED

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

    Company NameABERFELDY GALLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258160
    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 ABERFELDY GALLERY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABERFELDY GALLERY LIMITED located?

    Registered Office Address
    3 & 9 Kenmore Street
    Aberfeldy
    PH15 2BL Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERFELDY GALLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 21, 2017

    What are the latest filings for ABERFELDY GALLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Apr 21, 2017

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2017 to Apr 21, 2017

    1 pagesAA01

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

    Termination of appointment of Steven Proudfoot as a director

    1 pagesTM01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Who are the officers of ABERFELDY GALLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUDFOOT, Judith Caroline
    Siskin
    Balnaskeag, Kenmore
    PH15 2HB Aberfeldy
    Secretary
    Siskin
    Balnaskeag, Kenmore
    PH15 2HB Aberfeldy
    British93699390002
    PROUDFOOT, Judith Caroline
    Siskin
    Balnaskeag, Kenmore
    PH15 2HB Aberfeldy
    Director
    Siskin
    Balnaskeag, Kenmore
    PH15 2HB Aberfeldy
    United KingdomBritish93699390002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PROUDFOOT, Steven Douglas
    60 Wonford Road
    EX2 4EB Exeter
    Devon
    Director
    60 Wonford Road
    EX2 4EB Exeter
    Devon
    United KingdomBritish122086670001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of ABERFELDY GALLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Judith Caroline Proudfoot
    3 & 9 Kenmore Street
    Aberfeldy
    PH15 2BL Perthshire
    Apr 06, 2016
    3 & 9 Kenmore Street
    Aberfeldy
    PH15 2BL Perthshire
    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.

    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