Active - Proposal to Strike off
Company Information for AIRFIELD WILDLIFE MANAGEMENT LIMITED
GILSTON HOUSE, GILSTON HOUSE, ELGIN, MORAY, IV30 5PT,
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Company Registration Number
SC091141
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AIRFIELD WILDLIFE MANAGEMENT LIMITED | |
Legal Registered Office | |
GILSTON HOUSE GILSTON HOUSE ELGIN MORAY IV30 5PT Other companies in IV36 | |
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 |
Last Datalog update: | 2022-02-06 06:57:05 |
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Officer | Role | Date Appointed |
---|---|---|
R & R URQUHART |
||
NIGEL DEACON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ANDREW DEWICK |
Director | ||
JOHN BARON ANTHONY ROCHARD |
Director | ||
ROGER JAMES RICHARDS |
Director | ||
ALEXANDRA DEWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGIE CASTLE PRESERVATION TRUST | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
THE ROSE ABBEY SCHOOL EDUCATIONAL TRUST | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2013-08-09 | |
MORAY HYDROTHERAPY POOL | Company Secretary | 2007-04-11 | CURRENT | 2007-02-09 | Active | |
DUNDONNELL INVESTMENTS LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2001-12-05 | Active | |
ALLACHIE HOMES LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-05-31 | Active | |
BURGIE HORSE TRIALS LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
GREENTRAX RECORDINGS LIMITED | Company Secretary | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
W. MACGILLIVRAY | Company Secretary | 1997-05-14 | CURRENT | 1956-07-06 | Active | |
HARTHILL PUBLISHING LIMITED | Company Secretary | 1995-08-10 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
PMI (EASTERN EUROPE) LTD. | Company Secretary | 1994-03-01 | CURRENT | 1993-05-04 | Liquidation | |
FINDHORN VILLAGE HERITAGE COMPANY | Company Secretary | 1991-05-28 | CURRENT | 1991-05-28 | Active | |
PLUSCARDEN MANAGEMENT SERVICES LIMITED | Company Secretary | 1989-09-30 | CURRENT | 1987-04-14 | Dissolved 2018-05-01 | |
BRAID DEVELOPMENTS (MORAY) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1983-12-23 | Dissolved 2014-04-18 | |
J S FERGUSON AND COMPANY | Company Secretary | 1988-12-31 | CURRENT | 1983-09-16 | Active | |
G.A.W.FERGUSON & CO | Company Secretary | 1988-10-07 | CURRENT | 1983-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 121 High Street Forres Moray IV36 1AB | |
TM02 | Termination of appointment of R & R Urquhart on 2021-11-19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R & R URQUHART on 2019-10-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEWICK | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Deacon on 2011-01-01 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DEWICK / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEACON / 22/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 22/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROCHARD | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/06 | |
MISC | FORM 2251 TO EXTD ARD TO 300695 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 17/06/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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
The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as AIRFIELD WILDLIFE MANAGEMENT LIMITED are:
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. |