TRESSADY ESTATES LIMITED

TRESSADY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRESSADY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC064102
    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 TRESSADY ESTATES LIMITED?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is TRESSADY ESTATES LIMITED located?

    Registered Office Address
    Bell Ingram Estate Office
    Bonar Bridge
    IV24 3EA Sutherland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRESSADY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for TRESSADY ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRESSADY ESTATES 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

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1,000
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alexis Alexander Brant on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Elisa Renata Coleman on Jan 28, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    1 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of TRESSADY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, George Jonathan Peter
    The Crofthouse
    Backies
    KW10 6SE Golspie
    Sutherland
    Uk
    Secretary
    The Crofthouse
    Backies
    KW10 6SE Golspie
    Sutherland
    Uk
    British22996370002
    BRANT, Alexis Alexander
    Tressady Lodge
    Tressady Lodge
    IV28 3UB Rogart
    Sutherland
    Director
    Tressady Lodge
    Tressady Lodge
    IV28 3UB Rogart
    Sutherland
    ScotlandAmerican123626930002
    COLEMAN, Elisa Renata
    Tressady Lodge
    IV28 3UB Rogart
    Sutherland
    Director
    Tressady Lodge
    IV28 3UB Rogart
    Sutherland
    ScotlandGerman116515730001
    SUTHERLAND, Alistair Charles St Clair, Lord Strathnaver
    Sutherland Estates Office
    KW10 6RR Golspie
    Sutherland
    Secretary
    Sutherland Estates Office
    KW10 6RR Golspie
    Sutherland
    British1053230001
    DE BERGEYCK, Daniel
    Groenenborgerlaan 20
    FOREIGN Antwerp
    Belgium
    Director
    Groenenborgerlaan 20
    FOREIGN Antwerp
    Belgium
    British1053220002
    VAN DE WERVE DE SCHILDE, Eric Baudouin Ghislain Marie
    Le Gerfaut
    Chemin De Gaillemarde 2
    B 1310 La Hulpe
    Belgium
    Director
    Le Gerfaut
    Chemin De Gaillemarde 2
    B 1310 La Hulpe
    Belgium
    Belgian53267510002

    Does TRESSADY ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 24, 1994
    Delivered On Aug 31, 1994
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at rogart, sutherland with buildings known as tressady lodge, keeper's (otherwise coach house) cottage, gardener's cottage, flat and garage which form part and portion of the lands of tressady described in disposition by mary ainslie, lady balfour with consents ifo tressady estates limited dated 10TH and 12TH may and recorded grs sutherland 16TH june all in 1978.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 31, 1994Registration of a charge (410)
    • Oct 22, 2013Satisfaction of a charge (MR04)

    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