VIRGIN SPRING HIGHLAND WATER COMPANY LIMITED

VIRGIN SPRING HIGHLAND WATER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVIRGIN SPRING HIGHLAND WATER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC135797
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRGIN SPRING HIGHLAND WATER COMPANY LIMITED?

    • (1598) /

    Where is VIRGIN SPRING HIGHLAND WATER COMPANY LIMITED located?

    Registered Office Address
    Unit 13 Robert Leonard Centre
    Howe Moss Drive Kirkhill Industrial Estate, Dyce
    AB21 0GG Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRGIN SPRING HIGHLAND WATER COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASELEAGUE LIMITEDDec 30, 1991Dec 30, 1991

    What are the latest accounts for VIRGIN SPRING HIGHLAND WATER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for VIRGIN SPRING HIGHLAND WATER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2011

    Statement of capital on May 11, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 7 Badentoy Place Portlethen Grampian AB12 4YF Scotland on May 13, 2010

    1 pagesAD01

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alaster Lawrie Morrison on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Feb 28, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Feb 29, 2004

    5 pagesAA

    Who are the officers of VIRGIN SPRING HIGHLAND WATER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Bridget Jean
    Blarich House
    IV28 3UB Rogart
    Sutherland
    Secretary
    Blarich House
    IV28 3UB Rogart
    Sutherland
    British116024590001
    MORRISON, Alaster Lawrie
    Blarich Cottage
    IV28 3UB Rogart
    Blarich House
    Sutherland
    Director
    Blarich Cottage
    IV28 3UB Rogart
    Blarich House
    Sutherland
    ScotlandBritishManaging Director63152040004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    35622500003
    RIDER, Malcolm Huw, Dr
    Blarich Lodge
    IV28 3UB Rogart
    Sutherland
    Director
    Blarich Lodge
    IV28 3UB Rogart
    Sutherland
    BritishConsultant/Director571340001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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