COUNTRY HOLDINGS LIMITED
Overview
| Company Name | COUNTRY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226465 |
| 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 COUNTRY HOLDINGS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is COUNTRY HOLDINGS LIMITED located?
| Registered Office Address | 7 Broomhead Drive Dunfermline KY12 9DT Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPORT VANS LIMITED | Dec 19, 2001 | Dec 19, 2001 |
What are the latest accounts for COUNTRY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COUNTRY HOLDINGS 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of COUNTRY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Tina Edith | Secretary | Bridge House Naemoor Road, Crook Of Devon KY13 0UH Kinross Fife | Scottish | Contractor | 63564580001 | |||||
| MOORE, Brian John | Secretary | 9 Friar Place KY13 9WN Scotlandwell Fife | Scottish | Quantity Surveyor | 70700090002 | |||||
| KING, Andrew | Director | Bridge House Naemoor Road KY13 7UH Crook Of Devon | Scotland | British | Contractor | 125143270001 | ||||
| MOORE, Brian John | Director | 9 Friar Place KY13 9WN Scotlandwell Fife | Scotland | Scottish | Quantity Surveyor | 70700090002 | ||||
| BEVERIDGE, Nikki Dawn | Secretary | 4 Strathdon Park KY6 3NS Glenrothes Fife | Scottish | 79054570006 | ||||||
| NEILSON, Andrew | Secretary | 3 Mount Frost Place Markinch KY7 6JH Fife | British | Director | 44220480001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| BEVERIDGE, Jack Stewart | Director | Cuil Gorm Duncrievie Road PH2 9PA Glenfarg | British | Director | 79054550005 | |||||
| NEILSON, Andrew | Director | 3 Mount Frost Place Markinch KY7 6JH Fife | Scotland | British | Director | 44220480001 | ||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Does COUNTRY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 07, 2011 Delivered On Dec 14, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 14, 2008 Delivered On Jan 31, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 hectare and 7/100 part of a hectare of ground lying on the west of main street, scotlandwell KNR2357. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 21, 2007 Delivered On Dec 29, 2007 | 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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| Standard security | Created On Nov 07, 2006 Delivered On Nov 17, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground to west of main street, scotlandwell, in the parish of portmoak, county of kinross extending to 1.07 hectares KNR2261. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 15, 2006 Delivered On Oct 06, 2006 | 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