HIGHLAND RETREAT LIMITED

HIGHLAND RETREAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIGHLAND RETREAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283375
    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 HIGHLAND RETREAT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHLAND RETREAT LIMITED located?

    Registered Office Address
    Kilmolymock Lodge
    Academy Street
    IV30 1LJ Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND RETREAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for HIGHLAND RETREAT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGHLAND RETREAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2010

    3 pagesAA

    Appointment of Martina Spevackova as a secretary

    3 pagesAP03

    Termination of appointment of Steven Bain as a secretary

    2 pagesTM02

    Registered office address changed from 28 High Street Nairn Highland IV12 4AU on Sep 14, 2010

    2 pagesAD01

    Appointment of James Vincent Wiseman as a director

    3 pagesAP01

    Termination of appointment of William Young as a director

    2 pagesTM01

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Leith Young on Apr 18, 2010

    2 pagesCH01

    Accounts made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    1 pagesAA

    Who are the officers of HIGHLAND RETREAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEVACKOVA, Martina
    Academy Street
    IV30 1LJ Elgin
    Kilmolymock Lodge
    Moray
    Secretary
    Academy Street
    IV30 1LJ Elgin
    Kilmolymock Lodge
    Moray
    British155084710001
    WISEMAN, James Vincent
    Academy Street
    IV30 1LJ Elgin
    Kilmolymock Lodge
    Moray
    Director
    Academy Street
    IV30 1LJ Elgin
    Kilmolymock Lodge
    Moray
    ScotlandBritish153126420001
    BAIN, Steven James
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    Nominee Secretary
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    British900026130001
    YOUNG, William Leith
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    Nominee Director
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    ScotlandBritish900026120001

    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