ATHOLLNESS LIMITED
Overview
| Company Name | ATHOLLNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211334 |
| 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 ATHOLLNESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATHOLLNESS LIMITED located?
| Registered Office Address | Rannoch House 17 Shairps Business Park Houstoun Road EH54 5FD Livingston West Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHOLLNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for ATHOLLNESS 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Scythia Cross as a secretary on Jan 02, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Darren Peter Wilson as a secretary on Jan 02, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel James Ward as a director on Jun 20, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Nigel James Ward on Feb 15, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nigel James Ward as a director on Sep 14, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Darren Peter Wilson on Nov 02, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of ATHOLLNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Scythia | Secretary | 17 Shairps Business Park Houstoun Road EH54 5FD Livingston Rannoch House West Lothian United Kingdom | 174784030001 | |||||||
| SARGEANT, Simon Andrew | Director | 17 Shairps Business Park Houstoun Road EH54 5FD Livingston Rannoch House West Lothian United Kingdom | England | British | Accountant | 19897140002 | ||||
| CALDER, Ewan Alexander | Secretary | 56 Crown Drive IV2 3QG Inverness Highland | British | Chartered Accountant | 72410580001 | |||||
| HARDIE, Hazel | Secretary | 3 Blarmore Avenue IV3 8QT Inverness | British | 91124840001 | ||||||
| WILSON, Darren Peter | Secretary | 17 Shairps Business Park Houstoun Road EH54 5FD Livingston Rannoch House West Lothian United Kingdom | British | Accountant | 36877020003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BARNETT, Christopher George | Director | Bunloit By Drumnadrochit IV63 6XG Inverness Ancarraig House | British | Managing Director | 128177920001 | |||||
| CALDER, Ewan Alexander | Director | 56 Crown Drive IV2 3QG Inverness Highland | British | Chartered Accountant | 72410580001 | |||||
| ELMS, Gary Arthur | Director | 28 Ridgebourne Road SY3 9AB Shrewsbury Salop | British | Director | 111518530001 | |||||
| HARRISON, Colin John | Director | 29 Lovat Road IV2 3NS Inverness | British | Accountant | 93138930001 | |||||
| INNES, John | Director | Fairburn House 2 Slackbuie Way IV2 6AT Inverness Inverness Shire | British | Chairman | 108828660001 | |||||
| MURRAY, Robert Hugh | Director | 24 Seaforth Place IV19 1DS Tain Ross Shire | Scotland | British | Director | 54370680001 | ||||
| ROSS, David | Director | Highburn, 4 Dochtour Drive IV3 5EU Inverness | Scotland | British | Director | 84693610001 | ||||
| WARD, Nigel James | Director | 17 Shairps Business Park Houstoun Road EH54 5FD Livingston Rannoch House West Lothian United Kingdom | England | British | Director | 166510540001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does ATHOLLNESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 13, 2000 Delivered On Dec 18, 2000 | 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