COIGNAFEARN ESTATE (TOMATIN) LTD.

Overview

Company Name	COIGNAFEARN ESTATE (TOMATIN) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183221
Jurisdiction	Scotland
Date of Creation	Feb 23, 1998
Date of Cessation	May 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COIGNAFEARN ESTATE (TOMATIN) LTD.?

(7012) /

Where is COIGNAFEARN ESTATE (TOMATIN) LTD. located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of COIGNAFEARN ESTATE (TOMATIN) LTD.?

Previous Company Names
Company Name	From	Until
BOASTCARE LIMITED	Feb 23, 1998	Feb 23, 1998

What are the latest accounts for COIGNAFEARN ESTATE (TOMATIN) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for COIGNAFEARN ESTATE (TOMATIN) LTD.?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2012

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jul 06, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 21, 2004

legacy

1 pages

225

Mar 17, 2004

legacy

1 pages

353

Mar 16, 2004

legacy

1 pages

325

Feb 24, 2004

legacy

5 pages

363a

Nov 03, 2003

Full accounts made up to Dec 31, 2002

14 pages

Sep 06, 2003

legacy

1 pages

244

Mar 03, 2003

legacy

5 pages

363a

Feb 13, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 13, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 13, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 02, 2003

Auditor's resignation

1 pages

AUD

Oct 16, 2002

legacy

1 pages

287

Oct 15, 2002

legacy

2 pages

288a

Oct 15, 2002

legacy

1 pages

288b

Oct 02, 2002

Full accounts made up to Dec 31, 2001

14 pages

Apr 10, 2002

legacy

6 pages

363s

Oct 25, 2001

legacy

2 pages

288a

Oct 25, 2001

legacy

1 pages

287

Oct 16, 2001

Full accounts made up to Dec 31, 2000

12 pages

Oct 09, 2001

legacy

1 pages

288b

Oct 09, 2001

legacy

1 pages

288b

Feb 20, 2001

legacy

6 pages

363s

View All Filings

Who are the officers of COIGNAFEARN ESTATE (TOMATIN) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Oct 08, 2002		Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh				76340540001
O'FERRALL, Charles Kenneth Peter Willow House Grange Lane, Roydon CM19 5HG Essex	Oct 01, 2001		Director	Willow House Grange Lane, Roydon CM19 5HG Essex	England	British	1951-8	78577530001
RAUSING, Sigrid Maria Elisabet 37 Gilston Road SW10 9SJ London	Oct 01, 1999		Director	37 Gilston Road SW10 9SJ London		Swedish	1962-1	50345800002
O'FERRALL, Charles Kenneth Peter Willow House Grange Lane, Roydon CM19 5HG Essex	Oct 01, 2001	Oct 08, 2002	Secretary	Willow House Grange Lane, Roydon CM19 5HG Essex		British		78577530001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 1998	Jul 08, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
R & R URQUHART 121 High Street IV36 1AB Forres Morayshire	Jul 08, 1998	Sep 30, 2001	Secretary	121 High Street IV36 1AB Forres Morayshire				38270001
HOTZ, Dennis 16 Wellington Square SW3 4NJ London	Sep 22, 1998	Oct 01, 1999	Director	16 Wellington Square SW3 4NJ London		South African	1948-2	67692450003
MAJOR, Joan Mary Basement Flat 19 Warwick Square SW1V 2AB London	Sep 22, 1998	Oct 01, 1999	Director	Basement Flat 19 Warwick Square SW1V 2AB London	England	British	1956-7	53695860001
WHITTLE, Colin Douglas Richardson 121 High Street IV36 1AB Forres	Jul 08, 1998	Sep 30, 2001	Director	121 High Street IV36 1AB Forres	United Kingdom	British	1947-9	536270001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 1998	Jul 08, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does COIGNAFEARN ESTATE (TOMATIN) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2012	Dissolved on
Jun 28, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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