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ESTATES OF CARSE LIMITED

ESTATES OF CARSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameESTATES OF CARSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC028065
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESTATES OF CARSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ESTATES OF CARSE LIMITED located?

    Registered Office Address
    Tarrylaw
    Balbeggie
    PH2 6HJ Perth
    Undeliverable Registered Office AddressNo

    What were the previous names of ESTATES OF CARSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANDIRRAN ESTATES LIMITEDDec 26, 1950Dec 26, 1950

    What are the latest accounts for ESTATES OF CARSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ESTATES OF CARSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed bandirran estates LIMITED\certificate issued on 04/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2012

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2012

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Dec 03, 2012

    • Capital: GBP 10.35
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		8 pagesAA

    Full accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Robert Page as a secretary

    		2 pagesTM02

    Appointment of Neil Fraser Ritchie as a secretary

    		3 pagesAP03

    Annual return made up to Nov 16, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2010

    		9 pagesAA

    Full accounts made up to Mar 31, 2009

    		9 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2007

    		9 pagesAA

    Full accounts made up to Mar 31, 2006

    		9 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of ESTATES OF CARSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Neil Fraser
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		British157631210001
    KAYE, Brian William Paul
    Tarrylaw Farm
    Balbeggie
    PH2 6HL Perth
    		Director
    Tarrylaw Farm
    Balbeggie
    PH2 6HL Perth
    		ScotlandBritishEstate Manager48217910001
    STROYAN, Colin Strathearn Ropner
    Bridgend Of Teith
    FK16 6AD Doune
    Perthshire
    		Director
    Bridgend Of Teith
    FK16 6AD Doune
    Perthshire
    		United KingdomBritishWriter To The Signet1866210001
    DOUGLAS, George Cochrane
    15 Lonsdale Terrace
    EH3 9HL Edinburgh
    Midlothian
    		Secretary
    15 Lonsdale Terrace
    EH3 9HL Edinburgh
    Midlothian
    		British56370001
    PAGE, Robert Watson
    3 Wishaw High Road
    Cleland
    ML1 5QS Motherwell
    Lanarkshire
    		Secretary
    3 Wishaw High Road
    Cleland
    ML1 5QS Motherwell
    Lanarkshire
    		British1355310002
    LAWSON, Peter Halford
    19 Kingsbury Square
    Wilton
    SP2 0BA Salisbury
    Wiltshire
    		Director
    19 Kingsbury Square
    Wilton
    SP2 0BA Salisbury
    Wiltshire
    		BritishSolicitor22100600003
    View Detailed Information on Officers and People with Significant Control

    Does ESTATES OF CARSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    G r s perth standard security
    Created On Mar 25, 1974
    Delivered On Mar 25, 1974
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tulloch ARD house, seamaw loch and east denbrae cottage all balbeggie in the county of perth.
    Persons Entitled
    • Bank of Nova Scotia R/O Halifax Nova Scotia
    Transactions
    • Mar 25, 1974Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0