ARDNAMURCHAN CHARTERS LIMITED
Overview
| Company Name | ARDNAMURCHAN CHARTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299624 |
| 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 ARDNAMURCHAN CHARTERS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
- Sea and coastal freight water transport (50200) / Transportation and storage
- Other accommodation (55900) / Accommodation and food service activities
- Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
Where is ARDNAMURCHAN CHARTERS LIMITED located?
| Registered Office Address | c/o ANDREW JACKSON Laga Bay Laga Bay PH36 4JW Acharacle Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDNAMURCHAN CHARTERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ARDNAMURCHAN CHARTERS 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 | ||||||||||
Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ to C/O Andrew Jackson Laga Bay Laga Bay Acharacle Argyll PH36 4JW on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Allison Jane Jackson on Mar 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Andrew John Jackson on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Allison Jane Jackson on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Allison Jane Jackson on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Allison Jane Jackson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARDNAMURCHAN CHARTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Allison Jane | Secretary | Laga Bay PH36 4JW Acharacle Bruach Na Fearna Argyll United Kingdom | British | Boat Charter | 112195850001 | |||||
| JACKSON, Allison Jane | Director | Laga Bay PH36 4JW Acharacle Bruach Na Fearna Argyll United Kingdom | United Kingdom | British | Practice Nurse | 158624590003 | ||||
| JACKSON, Andrew John | Director | Laga Bay PH36 4JW Acharacle Bruach Na Fearna Argyll United Kingdom | United Kingdom | British | Boat Charter | 112195840002 | ||||
| BALFOUR & MANSON | Nominee Secretary | 54-66 Frederick Street EH2 1LN Edinburgh | 900016400001 | |||||||
| HODGE, John Maxwell | Nominee Director | 5 Wardie Avenue EH5 2AB Edinburgh | Scotland | British | 900020550001 |
Does ARDNAMURCHAN CHARTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 05, 2008 Delivered On Dec 10, 2008 | Outstanding | 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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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