EISHKEN ESTATE LIMITED
Overview
| Company Name | EISHKEN ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC076670 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EISHKEN ESTATE LIMITED?
- (7499) /
Where is EISHKEN ESTATE LIMITED located?
| Registered Office Address | C/O Marine Harvest, Ratho Park 88 Glasgow Road, Ratho Station EH28 8PP Newbridge Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EISHKEN ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EISHKEN ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of EISHKEN ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lorraine Elizabeth | Secretary | 40 Gardiner Road EH4 3RN Edinburgh Midlothian | British | 69247060001 | ||||||
| MCINTOSH, Kenneth James | Director | Colliers Way Whins Of Milton FK7 8FG Stirling 10 Stirlingshire United Kingdom | Scotland | British | 124854160002 | |||||
| SUTHERLAND, Alan George | Director | 35 Corton Lea Alloway KA6 6GJ Ayr | Scotland | British | 121052220002 | |||||
| ALEXANDER, Keith David Rennie | Secretary | 3 West Terrace High Street TN17 3LG Cranbrook Kent | British | 35984770001 | ||||||
| MACKAY, John Murdo Reid | Secretary | 5 Matheson Road HS1 2NQ Stornoway Isle Of Lewis | British | 68644540001 | ||||||
| SMITH, Peter Anthony | Secretary | Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent | British | 71842080001 | ||||||
| WILLETT, Peter Frederick | Secretary | 51 Beechwood EH49 6SE Linlithgow West Lothian | British | 45112230002 | ||||||
| CAWLEY, John Andrew | Director | Redcote 23 Henry Bell Street G84 7HL Helensburgh Dunbartonshire | British | 45899730001 | ||||||
| DAVIDSON, Donald Cameron Lamont | Director | 191 Newhaven Road EH6 4QD Edinburgh | Scotland | British | 97047400001 | |||||
| DEAR, Graeme, Dr | Director | 16 William Place Scone PH2 6TF Perth | Scotland | British | 41516590002 | |||||
| DEN BIEMAN, Johannes Cornelius Antonius | Director | Anna Paulownalaan 48 Nl-3818 Ge Amersfoort The Netherlands | Netherlands | Dutch | 167379290002 | |||||
| GRONTVEDT, Havard Johannes | Director | 9 Wedderburn Road FK15 0FN Dunblane Perthshire | Norwegian | 105815350001 | ||||||
| KUIJPERS, Johannes Theodorus | Director | De Driest 7 3953 BS Maasbergen Utrecht The Netherlands | Dutch | 66052320001 | ||||||
| LISTER, John David | Director | Greystones Bonnington Road EH45 9HF Peebles | British | 1324750001 | ||||||
| MACKAY, John Murdo Reid | Director | 5 Matheson Road HS1 2NQ Stornoway Isle Of Lewis | British | 68644540001 | ||||||
| MILLER, Allan Gerard | Director | 13 Birchwood Gardens Bellsquarry Village EH54 9JR Livingston | Scotland | Scottish | 84080100001 | |||||
| OPPENHEIM, James Nicholas | Director | 33 King Street SW1Y 6RJ London | United Kingdom | British | 26933450003 | |||||
| ROTHMAYR, Rolf Walter | Director | Eishken Lodge Eishken PA86 9LQ Isle Of Lewis | Swiss | 481530001 | ||||||
| ROTHMAYR, Yvonne Gabrielle | Director | In Der Klus 8944 Sihlbrugg-Dorf Kt Zuerich Switzerland | Swiss | 27759610001 | ||||||
| SMITH, Peter Anthony | Director | Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent | England | British | 71842080001 | |||||
| WILLETT, Peter Frederick | Director | 51 Beechwood EH49 6SE Linlithgow West Lothian | British | 45112230002 | ||||||
| WILSON, Robert | Director | 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders | Scotland | British | 84079420001 | |||||
| WINDMILL, David Michael | Director | Priestfield Road North EH16 5HS Edinburgh 2 | Scotland | British | 82907910001 |
Does EISHKEN ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 06, 1987 Delivered On Aug 14, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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