EISHKEN NOMINEES LIMITED
Overview
| Company Name | EISHKEN NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC122768 |
| 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 NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EISHKEN NOMINEES LIMITED located?
| Registered Office Address | c/o PETER SMITH Eishken Lodge Eishken HS2 9LQ Isle Of Lewis |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EISHKEN NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for EISHKEN NOMINEES 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1227680004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1227680003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Simon Jackson as a secretary on Mar 12, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Satisfaction of charge SC1227680005 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1227680006 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Registration of charge SC1227680006, created on Jun 05, 2017 | 5 pages | MR01 | ||
Alterations to floating charge SC1227680003 | 21 pages | 466(Scot) | ||
Who are the officers of EISHKEN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OPPENHEIM, Bettina Sayer | Director | c/o Peter Smith Eishken HS2 9LQ Isle Of Lewis Eishken Lodge | England | British | 204346520001 | |||||
| OPPENHEIM, Natasha Meade | Director | c/o Peter Smith Eishken HS2 9LQ Isle Of Lewis Eishken Lodge | England | British | 204346460001 | |||||
| OPPENHEIM, Serena Anna | Director | c/o Peter Smith Eishken HS2 9LQ Isle Of Lewis Eishken Lodge Scotland | England | British | 160402940001 | |||||
| JACKSON, Simon | Secretary | c/o Peter Smith Eishken HS2 9LQ Isle Of Lewis Eishken Lodge | 204346560001 | |||||||
| SMITH, Peter Anthony | Secretary | c/o Peter Smith Eishken HS2 9LQ Isle Of Lewis Eishken Lodge Scotland | 160981570001 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th | 133157900001 | |||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||
| BLACK, Charles Richard | Director | 39 Castle Street EH2 3BH Edinburgh Lothian | British | 7600470003 | ||||||
| OPPENHEIM, James Nicholas | Director | c/o Peter Smith Eishken HS2 9LQ Isle Of Lewis Eishken Lodge Scotland | United Kingdom | British | 26933450002 | |||||
| SMITH, Peter Anthony | Director | c/o Peter Smith Eishken HS2 9LQ Isle Of Lewis Eishken Lodge Scotland | England | British | 71842080001 | |||||
| YOUNGER, Hugh Patrick | Director | Catherine Lodge 19 Inveresk Village EH21 7TD Musselburgh East Lothian | United Kingdom | British | 32963870002 |
Who are the persons with significant control of EISHKEN NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Serena Anna Oppenheim | Apr 09, 2016 | c/o PETER SMITH Eishken HS2 9LQ Isle Of Lewis Eishken Lodge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EISHKEN NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 05, 2017 Delivered On Jun 12, 2017 | Satisfied | ||
Brief description All & whole (first) the areas of land forming part of the eishken estate, isle of lewis in the county of ross & cromarty shown delineated in blue on the plan annexed & signed as relative to the standard security undergoing registration under title number ROS18871 and (second) subjects registered under title number 14944, for more details please refer to the instrument. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 29, 2016 Delivered On Oct 03, 2016 | Satisfied | ||
Brief description All and whole (first) the subjects forming part of eishken estate, isle of lewis shown delineated blue on the plan annexed to the standard security (undergoing registration in the land register of scotland under title number ROS18871) and (second) the subjects formerly forming part of the soval estate, isle of lewis (title number ROS14944). | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 17, 2014 Delivered On Mar 20, 2014 | Satisfied | ||
Brief description Eishken estate, isle of lewis together with small islands. See form for further details. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 21, 2014 Delivered On Feb 25, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 05, 2007 Delivered On Jun 15, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars North eishken estate, isle of lewis together with the foreshore, minerals, fishings within the subjects and a one half pro indiviso share of the salmon and sea trout fishing rights in loch skibacleit and that part of the river skibacleit which constitutes the north boundary of the subjects - see form 410 for more details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 14, 1990 Delivered On Aug 22, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Eishken estate, isle of lewis salmon fishings on lands of parc, isle of lewis. | ||||
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