ARBUTHNOTT WOOD PELLETS LIMITED
Overview
| Company Name | ARBUTHNOTT WOOD PELLETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312430 |
| 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 ARBUTHNOTT WOOD PELLETS LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is ARBUTHNOTT WOOD PELLETS LIMITED located?
| Registered Office Address | Estate Office Arbuthnott AB30 1PA Laurencekirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARBUTHNOTT WOOD PELLETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ARBUTHNOTT WOOD PELLETS 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 | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Keith Arbuthnott as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ARBUTHNOTT WOOD PELLETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARBUTHNOTT, John Keith Oxley, Viscount | Secretary | Kilternan Arbuthnott AB30 1NA Laurencekirk Kincardineshire Scotland | British | 17894940002 | ||||||
| ARBUTHNOTT, Christopher Keith | Director | Arbuthnott AB30 1PA Laurencekirk Arbuthnott House Kincardineshire Scotland | Scotland | British | Private Banker | 182190030001 | ||||
| ARBUTHNOTT, Jillian Mary, The Right Hon | Director | Kilternan Arbuthnott AB30 1NA Laurencekirk Kincardineshire | Scotland | British | Housewife | 60190190001 | ||||
| ARBUTHNOTT, John Keith Oxley, Viscount | Director | Kilternan Arbuthnott AB30 1NA Laurencekirk Kincardineshire Scotland | Scotland | British | Estate Manager | 17894940002 |
Who are the persons with significant control of ARBUTHNOTT WOOD PELLETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Viscount John Keith Oxley Arbuthnott | Jul 01, 2016 | Estate Office Arbuthnott AB30 1PA Laurencekirk | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ARBUTHNOTT WOOD PELLETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 24, 2008 Delivered On Jan 30, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease of land at arbuthnott home farm. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 20, 2007 Delivered On Jun 23, 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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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