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Company Information for

FARMDIRECT INSURANCE SERVICES LIMITED

AYRSHIRE, SCOTLAND, KA9 2PT,
Company Registration Number
SC217770
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About Farmdirect Insurance Services Ltd
FARMDIRECT INSURANCE SERVICES LIMITED was founded on 2001-04-03 and had its registered office in Ayrshire. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
FARMDIRECT INSURANCE SERVICES LIMITED
 
Legal Registered Office
AYRSHIRE
SCOTLAND
KA9 2PT
Other companies in KA9
 
Filing Information
Company Number SC217770
Date formed 2001-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 01:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMDIRECT INSURANCE SERVICES LIMITED
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Company Officers of FARMDIRECT INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL JANE HALL
 Company Secretary 2013-08-19
ANGUS CHRISTOPHER KEATE
 Director 2011-01-14
CHARLES RICHARD SEYMOUR
 Director 2011-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHEELAGH STEELE
 Director 2011-01-14 2015-04-02
IAN WILLIAM MADDISON
 Company Secretary 2011-01-14 2013-08-19
NIGEL RICHARD WELLINGS
 Company Secretary 2008-02-01 2011-01-14
NIGEL RICHARD WELLINGS
 Director 2008-02-01 2011-01-14
MATTHEW CURRIE MCWHIRTER
 Company Secretary 2001-04-03 2008-02-01
MATTHEW CURRIE MCWHIRTER
 Director 2001-04-03 2008-02-01
JOANNA MCWHIRTER
 Director 2001-04-03 2006-12-12
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-04-03 2001-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS CHRISTOPHER KEATE FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED Director 2011-01-14 CURRENT 2007-02-16 Dissolved 2015-11-17
ANGUS CHRISTOPHER KEATE FARMERS & MERCANTILE INSURANCE BROKERS LIMITED Director 2011-01-14 CURRENT 1996-01-02 Active - Proposal to Strike off
CHARLES RICHARD SEYMOUR FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED Director 2011-01-14 CURRENT 2007-02-16 Dissolved 2015-11-17

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
2015-11-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-15DS01APPLICATION FOR STRIKING-OFF
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0123/03/15 FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEELAGH STEELE
2014-09-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0123/03/14 FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, 3RD FLOOR WELLINGTON CHAMBERS, 64 FORT STREET, AYR, AYRSHIRE, KA7 1EH
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD SEYMOUR / 13/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH STEELE / 13/12/2013
2013-10-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTOPHER KEATE / 21/10/2013
2013-10-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-19AP03SECRETARY APPOINTED RACHAEL JANE HALL
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY IAN MADDISON
2013-04-12AR0123/03/13 FULL LIST
2013-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-09AR0123/03/12 FULL LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-26AR0123/03/11 FULL LIST
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLINGS
2011-02-23AP03SECRETARY APPOINTED IAN WILLIAM MADDISON
2011-02-23AP01DIRECTOR APPOINTED MRS SHEELAGH STEELE
2011-02-23AP01DIRECTOR APPOINTED MR ANGUS CHRISTOPHER KEATE
2011-02-23AP01DIRECTOR APPOINTED CHARLES RICHARD SEYMOUR
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WELLINGS
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-20AR0123/03/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-03363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-25363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED NIGEL WELLINGS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW MCWHIRTER
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-27363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-27288bDIRECTOR RESIGNED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 14 MANOR AVENUE, KILMARNOCK, AYRSHIRE KA3 1TR
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-26363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-23363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-04-09288bSECRETARY RESIGNED
2001-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FARMDIRECT INSURANCE SERVICES 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 FARMDIRECT INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARMDIRECT INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 FARMDIRECT INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Current Assets 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARMDIRECT INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARMDIRECT INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of FARMDIRECT INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARMDIRECT INSURANCE SERVICES 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 (99999 - Dormant Company) as FARMDIRECT INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARMDIRECT INSURANCE SERVICES 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 FARMDIRECT INSURANCE SERVICES 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 FARMDIRECT INSURANCE SERVICES 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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    Other companies at postcode KA9 2PT