CAWDOR CASTLE(TOURISM)LIMITED
Overview
| Company Name | CAWDOR CASTLE(TOURISM)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC059195 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAWDOR CASTLE(TOURISM)LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAWDOR CASTLE(TOURISM)LIMITED located?
| Registered Office Address | Cawdor Estate Office Cawdor Nairn |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAWDOR CASTLE(TOURISM)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for CAWDOR CASTLE(TOURISM)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Robert Vaughan Campbell on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Isabella Rachael Cawdor on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CAWDOR CASTLE(TOURISM)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Marion | Secretary | Marshlaidh Cawdor IV12 5XP Nairn | British | 74194290002 | ||||||
| CAMPBELL, Colin Robert Vaughan | Director | Cawdor Estate Office Cawdor IV12 5RE Nairn | United Kingdom | British | 146580003 | |||||
| CAWDOR, Isabella Rachael | Director | Carnoch House IV12 5RQ Drynachan Valley Nairnshire | United Kingdom | British | 85417940001 | |||||
| CAMPBELL, Hugh John Vaughan | Secretary | Cawdor Castle Cawdor IV12 5 Nairn | British | 146560001 | ||||||
| CLARK, Alison | Secretary | Lilac Cottage Cawdor IV12 5XP Nairn | British | 90406240001 | ||||||
| FORBES, Farquhar Maclennan | Secretary | Bridge House Cawdor IV12 5XP Nairn Morayshire | British | 146520001 | ||||||
| GARRATT, Alexander Hugh | Secretary | North Manse Cawdor IV12 5RA Nairn Morayshire | British | 65095680001 | ||||||
| HIGSON, John Anthony | Secretary | North Manse Newton Road Cawdor IV12 5RA Nairn Morayshire | British | 31661220003 | ||||||
| ROBERTSON, Gordon Andrew | Secretary | North Manse Cawdor IV12 5RA Nairn | British | 35962530002 | ||||||
| CAMPBELL, Elizabeth Stewart | Director | Flat 4, 2 Crosslet Road G82 2ES Dumbarton Dunbartonshire | British | 105925150001 | ||||||
| CAMPBELL, Hugh John Vaughan | Director | Cawdor Castle Cawdor IV12 5 Nairn | British | 146560001 | ||||||
| CAMPBELL, James | Director | 141 Bath Road GL53 7LT Cheltenham Gloucestershire | British | 146550001 | ||||||
| CAWDOR, Angelika Ilona, Lady | Director | Cawdor Castle Cawdor IV12 5RD Nairn | United Kingdom | British | 146570001 | |||||
| MARRIAN, Emma Clare | Director | 461 Fulham Road SW6 1HL London | British | 146530001 |
Who are the persons with significant control of CAWDOR CASTLE(TOURISM)LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Colin Cawdor | Dec 31, 2016 | Cawdor Estate Office Cawdor Nairn | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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