EAST COAST VINERS LIMITED

EAST COAST VINERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameEAST COAST VINERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC120263
    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 EAST COAST VINERS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is EAST COAST VINERS LIMITED located?

    Registered Office Address
    Westby
    64 West High Street
    Forfar
    Angus Dd8 1bj
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST COAST VINERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOINTRUN LIMITEDSep 19, 1989Sep 19, 1989

    What are the latest accounts for EAST COAST VINERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for EAST COAST VINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge SC1202630001 in full

    4 pagesMR04

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Sep 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 3
    SH01

    Registration of charge SC1202630001, created on Apr 23, 2015

    10 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    1 pagesAC93

    Who are the officers of EAST COAST VINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Alistair Graham Milne
    Whitecroft
    Kingennie
    DD5 3RD Dundee
    Secretary
    Whitecroft
    Kingennie
    DD5 3RD Dundee
    British42781800003
    FORBES, Alistair Graham Milne
    Whitecroft
    Kingennie
    DD5 3RD Dundee
    Director
    Whitecroft
    Kingennie
    DD5 3RD Dundee
    United KingdomBritish42781800003
    FORBES, John Inglis
    Slains Park Farm
    Kinneff
    DD10 0SY Montrose
    Angus
    Director
    Slains Park Farm
    Kinneff
    DD10 0SY Montrose
    Angus
    United KingdomBritish25077670002
    FORBES, Robert Michael
    Broombank Farm
    Fordoun
    AB30 1LD Laurencekirk
    Kincardineshire
    Director
    Broombank Farm
    Fordoun
    AB30 1LD Laurencekirk
    Kincardineshire
    ScotlandBritish53686070001

    Who are the persons with significant control of EAST COAST VINERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Inglis Forbes
    Westby
    64 West High Street
    Forfar
    Angus Dd8 1bj
    Apr 06, 2016
    Westby
    64 West High Street
    Forfar
    Angus Dd8 1bj
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair Graham Milne Forbes
    Westby
    64 West High Street
    Forfar
    Angus Dd8 1bj
    Apr 06, 2016
    Westby
    64 West High Street
    Forfar
    Angus Dd8 1bj
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Michael Forbes
    Westby
    64 West High Street
    Forfar
    Angus Dd8 1bj
    Apr 06, 2016
    Westby
    64 West High Street
    Forfar
    Angus Dd8 1bj
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Scotland
    Apr 06, 2016
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotand
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc465361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does EAST COAST VINERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 23, 2015
    Delivered On May 01, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 01, 2015Registration of a charge (MR01)
    • Apr 26, 2017Satisfaction 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