Airfield Wildlife Management Limited

Company Registration Number: SC091141

Scottish Company

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Airfield Wildlife Management Limited is a Private Company Limited by Shares first registered on 7 January 1985. Its current registered address is in Moray.

Registered Address

121 HIGH STREET
FORRES
MORAY
IV36 1AB

There are 28 companies currently registered at this postcode, including this one.

All companies at IV36 1AB

Registration Data

Company Number

SC091141

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84110 - General public administration activities

84240 - Public order and safety activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,477£11,671£54,877£86,568£85,890£43,741
of which Cash £0£0£16,285£13,304£7,100£0
Total Assets £26,477£11,671£54,877£86,568£85,890£43,741
Current Liabilities £43,174£33,603£26,168£51,972£52,893£64,610
Net Current Assets £-16,697£-21,932£28,709£34,596£32,997£-20,869
Total Net Worth £-7,561£-10,473£41,334£48,213£44,971£-7,320

Previous Names

No previous names

Company Officers

  • R & R URQUHART

    Corporate Secretary

     

    121
    High Street
    Forres
    Morayshire
    IV36 1AB
    United Kingdom

  • DEACON, Nigel

    Director

    Appointed on 1 January 1991

     

    Nationality: British

    Occupation: Civil Manager

    Month of birth: November 1961

    The Willows
    North Road
    Cranwell Village
    Sleaford
    Lincolnshire
    NG34 8DG
    United Kingdom

  • DEWICK, Alexandra

    Director

    Resigned on 4 December 1990

    Nationality: British

    Occupation: Housewife

    40 King Street
    Burghead
    Elgin
    Morayshire
    IV30 2XG

  • DEWICK, Thomas Andrew

    Director

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Gilston House
    Gilston
    Elgin
    IV30 2PT

  • RICHARDS, Roger James

    Director

    Appointed on 1 January 1991

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Airfield Bird Control Regional

    Month of birth: March 1960

    34 Kirkstead Road
    Bury St Edmunds
    Suffolk
    IP33 2EW

  • ROCHARD, John Baron Anthony

    Director

    Appointed on 1 January 1991

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Civil Manager

    Month of birth: December 1941

    6 East Farm
    East Charleton
    Kingsbridge
    Devon
    TQ7 2AR

This information was most recently updated today.

Latest Filings

  1. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S534I5RE. Transaction: MzE0NDU2NjI0OWFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBEDV. Transaction: MzEzODk2MzY0OWFkaXF6a2N4.

  3. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43UBUUX. Transaction: MzExOTgzMjU0OGFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2Z105. Transaction: MzExNTM1OTEwNGFkaXF6a2N4.

  5. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34F76C7. Transaction: MzA5NzAyMDY0MGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ54MX. Transaction: MzA5MTk4NDU3NWFkaXF6a2N4.

  7. 19 August 2013 Termination of appointment of Thomas Dewick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2GTKJ. Transaction: MzA4MzQ4MzIwMWFkaXF6a2N4.

  8. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S245SEVL. Transaction: MzA3NDQ3MTc0NWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO8JZ. Transaction: MzA3MDYyNTk5M2FkaXF6a2N4.

  10. 19 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1JTCVS8. Transaction: MzA2NjEwOTI5MmFkaXF6a2N4.

  11. 14 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDEzMzQ5NmFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S12XB0CA. Transaction: MzA1Mjk1OTgzN2FkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13523JM. Transaction: MzA1Mjc5MzgyOGFkaXF6a2N4.

  14. 21 February 2012 Director's details changed for Mr Nigel Deacon on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1351YSQ. Transaction: MzA1Mjc5MTgyNWFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK2SRR2V. Transaction: MzAzMDk0ODY4NmFkaXF6a2N4.

  16. 18 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SZDYKP7I. Transaction: MzAyNzE4OTk1NGFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA3OIGVR. Transaction: MzAwNzc0NTI1NGFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Nigel Deacon on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA3OGGVP. Transaction: MzAwNzc0NDY3NmFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Thomas Andrew Dewick on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA3OHGVQ. Transaction: MzAwNzc0NDY3N2FkaXF6a2N4.

  20. 22 January 2010 Secretary's details changed for R & R Urquhart on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH04. Barcode: XA3OFGVO. Transaction: MzAwNzc0NDY3NWFkaXF6a2N4.

  21. 30 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SBLHDG1Z. Transaction: MzAwNTkwNjU0N2FkaXF6a2N4.

  22. 17 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCRD7GR. Transaction: MjAyNTk0MDYzMWFkaXF6a2N4.

  23. 19 December 2008 Appointment terminated director john rochard [View PDF]

    Category: Officers. Type: 288b. Barcode: XDL5Y5SV. Transaction: MjAyMDgxOTMyOWFkaXF6a2N4.

  24. 25 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SR2KF54T. Transaction: MjAxODcxMzUwNWFkaXF6a2N4.

  25. 25 June 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J3N0VA. Transaction: MjAwNzgyMTg5MGFkaXF6a2N4.

  26. 29 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjc0MWFkaXF6a2N4.

  27. 30 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzMjAzMWFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5Njk1N2FkaXF6a2N4.

  29. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTIwNTIyMWFkaXF6a2N4.

  30. 1 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMTcxOTc4NWFkaXF6a2N4.

  31. 17 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM0Mjc2MmFkaXF6a2N4.

  32. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk5MzA1NGFkaXF6a2N4.

  33. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIwMjk5OWFkaXF6a2N4.

  34. 24 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTcyNTc1OWFkaXF6a2N4.

  35. 31 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5MzY4NWFkaXF6a2N4.

  36. 13 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDY5MDk4OWFkaXF6a2N4.

  37. 27 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgxNTkzMGFkaXF6a2N4.

  38. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxMjY4NGFkaXF6a2N4.

  39. 28 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MzkyMjcxNWFkaXF6a2N4.

  40. 6 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY4NDUxMGFkaXF6a2N4.

  41. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMwNTQ2MWFkaXF6a2N4.

  42. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2MTE0OWFkaXF6a2N4.

  43. 14 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MTUxNGFkaXF6a2N4.

  44. 25 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAwOTQ1NTc0OWFkaXF6a2N4.

  45. 12 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxMTI4M2FkaXF6a2N4.

  46. 27 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwMDIzOGFkaXF6a2N4.

  47. 18 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0OTg1Mzc4NWFkaXF6a2N4.

  48. 16 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NjYyNzIyNGFkaXF6a2N4.

  49. 25 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzOTk5MmFkaXF6a2N4.

  50. 1 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMTcyNDY3MWFkaXF6a2N4.

  51. 22 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEzNjkyOGFkaXF6a2N4.

  52. 6 June 1995 Accounting reference date extended from 30/06 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExMzE3Mjg4MWFkaXF6a2N4.

  53. 2 May 1995

    Category: Miscellaneous. Type: MISC. Barcode: S0094005. Transaction: MDEyODQ0MDg0OWFkaXF6a2N4.

  54. 14 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5NjUyOWFkaXF6a2N4.

  55. 3 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODQ4MDQ2MWFkaXF6a2N4.

  56. 15 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2NDI3NmFkaXF6a2N4.

  57. 24 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTU1ODY5OWFkaXF6a2N4.

  58. 2 July 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDkzMTI2MGFkaXF6a2N4.

  59. 28 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ4MzY0NmFkaXF6a2N4.

  60. 11 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzMDI3MWFkaXF6a2N4.

  61. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTAyNzE1NmFkaXF6a2N4.

  62. 24 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDA0MTk3MWFkaXF6a2N4.

  63. 24 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5Nzc0N2FkaXF6a2N4.

  64. 24 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDIwNTg0M2FkaXF6a2N4.

  65. 12 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDc1NTA2OGFkaXF6a2N4.

  66. 25 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTkwOTA3MmFkaXF6a2N4.

  67. 25 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzA5MzI1MGFkaXF6a2N4.

  68. 27 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzUwMzEzOWFkaXF6a2N4.

  69. 19 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjQ0OTQ3N2FkaXF6a2N4.

  70. 6 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjE2ODQ2NWFkaXF6a2N4.

  71. 23 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNzU3NjY3OWFkaXF6a2N4.

  72. 22 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTgyMTM5M2FkaXF6a2N4.

  73. 22 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTE4MjEzOTNhZGlxemtjeA.

  74. 22 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjc4MzI1OGFkaXF6a2N4.

  75. 22 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA2NzgzMjU4YWRpcXprY3g.

  76. 1 December 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MjE5OTc0N2FkaXF6a2N4.

  77. 8 April 1988 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzk0NTcyN2FkaXF6a2N4.

  78. 14 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyODgyMzM5NWFkaXF6a2N4.

  79. 19 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyODgyMzk2M2FkaXF6a2N4.

  80. 19 January 1987 Return made up to 04/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzM2NjkxOGFkaXF6a2N4.

  81. 20 June 1986 Registered office changed on 20/06/86 from: 7 commerce street elgin morayshire

    Category: Address. Type: 287. Transaction: MDEwODI0MTExMGFkaXF6a2N4.

  82. 20 June 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDI4Njg4NmFkaXF6a2N4.

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