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Company Information for

AIRFIELD WILDLIFE MANAGEMENT LIMITED

GILSTON HOUSE, GILSTON HOUSE, ELGIN, MORAY, IV30 5PT,
Company Registration Number
SC091141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airfield Wildlife Management Ltd
AIRFIELD WILDLIFE MANAGEMENT LIMITED was founded on 1985-01-07 and has its registered office in Elgin. The organisation's status is listed as "Active - Proposal to Strike off". Airfield Wildlife Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRFIELD WILDLIFE MANAGEMENT LIMITED
 
Legal Registered Office
GILSTON HOUSE
GILSTON HOUSE
ELGIN
MORAY
IV30 5PT
Other companies in IV36
 
Filing Information
Company Number SC091141
Company ID Number SC091141
Date formed 1985-01-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB297052243  
Last Datalog update: 2022-02-06 06:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRFIELD WILDLIFE MANAGEMENT LIMITED
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Company Officers of AIRFIELD WILDLIFE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
R & R URQUHART
Company Secretary 1988-12-31
NIGEL DEACON
Director 1991-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANDREW DEWICK
Director 1988-12-31 2013-08-19
JOHN BARON ANTHONY ROCHARD
Director 1991-01-01 2008-01-11
ROGER JAMES RICHARDS
Director 1991-01-01 1999-04-01
ALEXANDRA DEWICK
Director 1989-12-31 1990-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R & R URQUHART BURGIE CASTLE PRESERVATION TRUST Company Secretary 2008-01-15 CURRENT 2008-01-15 Active - Proposal to Strike off
R & R URQUHART THE ROSE ABBEY SCHOOL EDUCATIONAL TRUST Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2013-08-09
R & R URQUHART MORAY HYDROTHERAPY POOL Company Secretary 2007-04-11 CURRENT 2007-02-09 Active
R & R URQUHART DUNDONNELL INVESTMENTS LIMITED Company Secretary 2002-01-17 CURRENT 2001-12-05 Active
R & R URQUHART ALLACHIE HOMES LIMITED Company Secretary 2000-06-20 CURRENT 2000-05-31 Active
R & R URQUHART BURGIE HORSE TRIALS LIMITED Company Secretary 1998-03-02 CURRENT 1998-03-02 Active - Proposal to Strike off
R & R URQUHART GREENTRAX RECORDINGS LIMITED Company Secretary 1997-11-05 CURRENT 1997-11-05 Active
R & R URQUHART W. MACGILLIVRAY Company Secretary 1997-05-14 CURRENT 1956-07-06 Active
R & R URQUHART HARTHILL PUBLISHING LIMITED Company Secretary 1995-08-10 CURRENT 1995-07-17 Active - Proposal to Strike off
R & R URQUHART PMI (EASTERN EUROPE) LTD. Company Secretary 1994-03-01 CURRENT 1993-05-04 Liquidation
R & R URQUHART FINDHORN VILLAGE HERITAGE COMPANY Company Secretary 1991-05-28 CURRENT 1991-05-28 Active
R & R URQUHART PLUSCARDEN MANAGEMENT SERVICES LIMITED Company Secretary 1989-09-30 CURRENT 1987-04-14 Dissolved 2018-05-01
R & R URQUHART BRAID DEVELOPMENTS (MORAY) LIMITED Company Secretary 1988-12-31 CURRENT 1983-12-23 Dissolved 2014-04-18
R & R URQUHART J S FERGUSON AND COMPANY Company Secretary 1988-12-31 CURRENT 1983-09-16 Active
R & R URQUHART G.A.W.FERGUSON & CO Company Secretary 1988-10-07 CURRENT 1983-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 121 High Street Forres Moray IV36 1AB
2021-11-19TM02Termination of appointment of R & R Urquhart on 2021-11-19
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-29CH04SECRETARY'S DETAILS CHNAGED FOR R & R URQUHART on 2019-10-29
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DEWICK
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-19MEM/ARTSARTICLES OF ASSOCIATION
2012-09-14RES01ADOPT ARTICLES 14/09/12
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Mr Nigel Deacon on 2011-01-01
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DEWICK / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEACON / 22/01/2010
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 22/01/2010
2009-12-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROCHARD
2008-11-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/04
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02288bDIRECTOR RESIGNED
2000-02-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-25363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-06225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/06
1995-05-02MISCFORM 2251 TO EXTD ARD TO 300695
1995-01-14363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-15363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-28SRES01ALTER MEM AND ARTS 17/06/93
1993-02-11363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities



Licences & Regulatory approval
We could not find any licences issued to AIRFIELD WILDLIFE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRFIELD WILDLIFE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1986-04-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRFIELD WILDLIFE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AIRFIELD WILDLIFE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRFIELD WILDLIFE MANAGEMENT LIMITED
Trademarks
We have not found any records of AIRFIELD WILDLIFE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRFIELD WILDLIFE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as AIRFIELD WILDLIFE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRFIELD WILDLIFE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRFIELD WILDLIFE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRFIELD WILDLIFE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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