| Company Name | F.S.S. (Poultry) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245223 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Dorothy Rae Patterson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Poultry Grader |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Station Avenue Duns TD11 3HW Scotland |
| Director Name | Mrs Avril Deerness |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 10 July 2015) |
| Role | Poultry Grader |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 South Street Duns Berwickshire TD11 3AJ Scotland |
| Secretary Name | Lorna Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Comercial Bank Buildings Market Square Duns TD11 3AL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Commercial Bank Buildings Market Square Duns TD11 3AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dorothy Rae Patterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Avril Deerness 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,480 |
| Cash | £13,694 |
| Current Liabilities | £11,044 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 January 2015 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page) |
| 5 January 2015 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page) |
| 30 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 March 2013 | Termination of appointment of Lorna Fleming as a secretary (1 page) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Termination of appointment of Lorna Fleming as a secretary (1 page) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Mrs Avril Deerness on 11 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Dorothy Rae Patterson on 11 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Dorothy Rae Patterson on 11 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Avril Deerness on 11 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 12 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 14 March 2008 | Director's change of particulars / avril dearness / 14/03/2008 (1 page) |
| 14 March 2008 | Director's change of particulars / avril dearness / 14/03/2008 (1 page) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 5 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 15 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 22 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 5 May 2003 | Ad 06/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 May 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 5 May 2003 | Ad 06/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 May 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Incorporation (16 pages) |
| 6 March 2003 | Incorporation (16 pages) |