ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITED

ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITED

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

    Company NameARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301468
    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 ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITED?

    • (7487) /

    Where is ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITED located?

    Registered Office Address
    Old Town Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages288c

    legacy

    4 pages363a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages288c

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    1 pages225

    legacy

    5 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Caroline Anne
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    Secretary
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    BritishSolicitor87534020003
    FRASER, George Gabriel
    7 Fairways
    Altonburn Road
    IV12 5NB Nairn
    Highland
    Director
    7 Fairways
    Altonburn Road
    IV12 5NB Nairn
    Highland
    ScotlandBritishDirector50219540001
    GRAHAM, Robert
    17 Woodrush Glade
    Adam Brae
    EH54 9JY Livingston
    West Lothian
    Director
    17 Woodrush Glade
    Adam Brae
    EH54 9JY Livingston
    West Lothian
    United KingdomBritishDirector95455880001
    SAUNDERS, Kennedy Forrester
    Robinhill
    100 Hartwood Road
    EH55 8DG West Calder
    West Lothian
    Director
    Robinhill
    100 Hartwood Road
    EH55 8DG West Calder
    West Lothian
    ScotlandBritishDirector959650004
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    ScotlandBritishDirector1321720003
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    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