ADVES AGRI-HEALTH LTD

Overview

Company Name	ADVES AGRI-HEALTH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273792
Jurisdiction	Scotland
Date of Creation	Sep 24, 2004
Date of Cessation	Oct 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVES AGRI-HEALTH LTD?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is ADVES AGRI-HEALTH LTD located?

Registered Office Address	Innergellie House Kilrenny KY10 3JP Near Anstruther Fife
Undeliverable Registered Office Address	No

What were the previous names of ADVES AGRI-HEALTH LTD?

Previous Company Names
Company Name	From	Until
AD VES UK LIMITED	Apr 15, 2009	Apr 15, 2009
ADVICEFIRM ENVIRONMENTAL SOLUTIONS LIMITED	Feb 23, 2009	Feb 23, 2009
CORESOL LIMITED	Nov 29, 2006	Nov 29, 2006
ALLAN GRANT CONSULTING LIMITED	Oct 11, 2004	Oct 11, 2004
LEDGE 822 LIMITED	Sep 24, 2004	Sep 24, 2004

What are the latest accounts for ADVES AGRI-HEALTH LTD?

Last Accounts
Last Accounts Made Up To	Apr 05, 2013

What is the status of the latest annual return for ADVES AGRI-HEALTH LTD?

Annual Return

Last Annual Return	Sep 23, 2013

What are the latest filings for ADVES AGRI-HEALTH LTD?

Filings

Date

Description

Document

Type

Oct 10, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2014

Application to strike the company off the register

3 pages

DS01

Jan 05, 2014

Total exemption small company accounts made up to Apr 05, 2013

6 pages

Dec 06, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 1	SH01

Feb 20, 2013

Certificate of change of name

Company name changed ad ves uk LIMITED\certificate issued on 20/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 20, 2013	Change company name resolution on Feb 18, 2012	RES15
change-of-name	Feb 20, 2013	Change of name by resolution	NM01

Jan 04, 2013

Total exemption small company accounts made up to Apr 05, 2012

6 pages

Sep 24, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

3 pages

AR01

Jan 05, 2012

Total exemption small company accounts made up to Apr 05, 2011

6 pages

Sep 26, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

3 pages

AR01

Jan 05, 2011

Total exemption small company accounts made up to Apr 05, 2010

5 pages

Sep 29, 2010

Annual return made up to Sep 23, 2010 with full list of shareholders

3 pages

AR01

Sep 29, 2010

Director's details changed for Miss Christina Josephine Wright on Sep 23, 2010

2 pages

CH01

Nov 14, 2009

Accounts for a dormant company made up to Apr 05, 2009

5 pages

Oct 26, 2009

Previous accounting period extended from Jan 31, 2009 to Apr 05, 2009

2 pages

AA01

Sep 23, 2009

legacy

3 pages

363a

Sep 23, 2009

legacy

1 pages

288b

Apr 15, 2009

Certificate of change of name

Company name changed advicefirm environmental solutions LIMITED\certificate issued on 15/04/09

2 pages

CERTNM

Apr 06, 2009

legacy

1 pages

288a

Feb 20, 2009

Certificate of change of name

Company name changed coresol LIMITED\certificate issued on 23/02/09

2 pages

CERTNM

Feb 18, 2009

legacy

1 pages

288a

Feb 17, 2009

legacy

1 pages

288b

Sep 26, 2008

legacy

3 pages

363a

Sep 01, 2008

Accounts for a dormant company made up to Jan 31, 2008

1 pages

Apr 08, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of ADVES AGRI-HEALTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Christina Josephine Innergellie Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife Scotland	Feb 17, 2009		Director	Innergellie Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife Scotland	Scotland	British	1961-1	136407110001
WRIGHT, Christina Josephine Innergellie Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife Scotland	Jun 10, 2005	Nov 11, 2006	Secretary	Innergellie Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife Scotland		British		136407110001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Jan 24, 2007	Jan 24, 2008	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife				106891550001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 24, 2004	Jun 10, 2005	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
GRANT, Allan Alexander Cedar Street Allestree DE22 1GE Derby 83	Apr 06, 2009	Sep 10, 2009	Director	Cedar Street Allestree DE22 1GE Derby 83		Other	1962-2	137517030001
GRANT, Allan Alexander Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife	Jun 10, 2005	Feb 17, 2009	Director	Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife	United Kingdom	British	1962-2	115097950004
WRIGHT, Christina Josephine Innergellie Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife Scotland	Jun 10, 2005	Dec 28, 2006	Director	Innergellie Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife Scotland	Scotland	British	1961-1	136407110001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 24, 2004	Jun 10, 2005	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900023980001

View Detailed Information on Officers and People with Significant Control

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.
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