FOGGIE MALTINGS LTD

Overview

Company Name	FOGGIE MALTINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC567511
Jurisdiction	Scotland
Date of Creation	Jun 01, 2017
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of FOGGIE MALTINGS LTD?

Manufacture of malt (11060) / Manufacturing

Where is FOGGIE MALTINGS LTD located?

Registered Office Address	Foggie Farm South Brownhill AB53 4GZ Turriff Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FOGGIE MALTINGS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for FOGGIE MALTINGS LTD?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2019

Application to strike the company off the register

3 pages

DS01

May 31, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

Dec 28, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Dec 11, 2018

Register(s) moved to registered inspection location 9 Carmelite Street Banff Aberdeenshire AB45 1AF

1 pages

AD03

Dec 11, 2018

Register inspection address has been changed to 9 Carmelite Street Banff Aberdeenshire AB45 1AF

1 pages

AD02

Jun 13, 2018

Confirmation statement made on May 31, 2018 with updates

4 pages

CS01

May 02, 2018

Termination of appointment of Martin Nicholas Dawson as a director on Apr 25, 2018

2 pages

TM01

Nov 13, 2017

Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018

1 pages

AA01

Aug 18, 2017

Director's details changed for Mr Martin Nicholas Dawson on Aug 15, 2017

4 pages

CH01

Jun 06, 2017

Director's details changed for Mr Karl James Scott on Jun 01, 2017

2 pages

CH01

Jun 06, 2017

Director's details changed for Mr Martin Nicholas Dawson on Jun 01, 2017

2 pages

CH01

Jun 01, 2017

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 01, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 01, 2017	Statement of capital on Jun 01, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of FOGGIE MALTINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Karl James AB53 4GZ Turriff South Brownhill Aberdeenshire United Kingdom	Jun 01, 2017		Director	AB53 4GZ Turriff South Brownhill Aberdeenshire United Kingdom		Scotland	British	1969-10	Farmer	193202230001
DAWSON, Martin Nicholas South Brownhill AB53 4GZ Turriff Foggie Farm Aberdeenshire Scotland	Jun 01, 2017	Apr 25, 2018	Director	South Brownhill AB53 4GZ Turriff Foggie Farm Aberdeenshire Scotland		Scotland	British	1982-1	Brewer	232604500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOGGIE MALTINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl James Scott AB53 4GZ Turriff South Brownhill Aberdeenshire United Kingdom	Jun 01, 2017	AB53 4GZ Turriff South Brownhill Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.

View Detailed Information on Persons 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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