HIGHLAND CHEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHLAND CHEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421162
    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 CHEW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHLAND CHEW LIMITED located?

    Registered Office Address
    197 King Street
    AB24 5AH Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND CHEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HIGHLAND CHEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 230 Dalry Road Edinburgh EH11 2ES to 197 King Street Aberdeen AB24 5AH on May 03, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland* on Dec 17, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Pauline Susan Anne Mcavoy as a director

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of HIGHLAND CHEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAVOY, Pauline Susan Anne
    Dalry Road
    EH11 2ES Edinburgh
    230
    Lothian
    Scotland
    Director
    Dalry Road
    EH11 2ES Edinburgh
    230
    Lothian
    Scotland
    ScotlandBritishNone139098410001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of HIGHLAND CHEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Susan Anne Mcavoy
    King Street
    AB24 5AH Aberdeen
    197
    United Kingdom
    Apr 04, 2017
    King Street
    AB24 5AH Aberdeen
    197
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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