EWART HIGHLAND LIMITED
Overview
| Company Name | EWART HIGHLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113915 |
| 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 EWART HIGHLAND LIMITED?
- (7499) /
Where is EWART HIGHLAND LIMITED located?
| Registered Office Address | Redcraig House Kincurdie Estate Rosemarkie Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWART HIGHLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDONALD EWART LIMITED | Jan 20, 1989 | Jan 20, 1989 |
| MODERNFINE LIMITED | Oct 07, 1988 | Oct 07, 1988 |
What are the latest accounts for EWART HIGHLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EWART HIGHLAND 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 | ||||||||||
Current accounting period shortened from Dec 31, 2010 to May 31, 2010 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Annual return made up to Apr 30, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2006 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2005 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2004 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2003 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2002 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of EWART HIGHLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWART, Avril Janet | Secretary | Redcraig House Kincurdie Estate Rosemarkie Ross-Shire | British | 487060001 | ||||||
| EWART, Avril Janet | Director | Redcraig House Kincurdie Estate Rosemarkie Ross-Shire | British | 487060001 | ||||||
| EWART, John Fergus | Director | 22 Douglas Row IV1 1RE Inverness Highland | British | 55007460002 | ||||||
| EWART, John Fergus | Director | Redcraig House Kincurdie Estate Rosemarkie Inverness | Scotland | British | 449800003 | |||||
| CRAIG, Kathryn Patricia | Secretary | 9 Green Drive IV2 4EX Inverness Inverness Shire | British | 1102000001 | ||||||
| CLARK, Graham James | Director | 11 Croyard Drive IV4 7EE Beauly Inverness Shire | British | 26179640001 | ||||||
| CRAIG, Kathryn Patricia | Director | 9 Green Drive IV2 4EX Inverness Inverness Shire | British | 1102000001 | ||||||
| EWART, John | Director | Redcraig House Kincurdie Estate Rosemarie Ross-Shire | British | 55007460001 | ||||||
| HAMPTON, Allan Gray | Director | Coruisk 3 Craig Road IV15 Dingwall Ross-Shire | British | 41443750001 |
Does EWART HIGHLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 14, 1992 Delivered On Jul 30, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 28, 1989 Delivered On Apr 13, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 01, 1989 Delivered On Mar 08, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. 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