ATHOLL ANTIQUES LTD

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

    Company NameATHOLL ANTIQUES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453979
    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 ATHOLL ANTIQUES LTD?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ATHOLL ANTIQUES LTD located?

    Registered Office Address
    Victoria House
    13 Victoria Street
    AB10 1XB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHOLL ANTIQUES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for ATHOLL ANTIQUES LTD?

    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

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jul 05, 2013

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Gordon Esson Murray as a director

    3 pagesAP01

    Appointment of Jane Margaret Mccrae Murray as a director

    3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of ATHOLL ANTIQUES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Gordon Esson
    Tullynessie
    AB33 8QR Alford
    Denburn
    Director
    Tullynessie
    AB33 8QR Alford
    Denburn
    ScotlandBritishDirector180731250001
    MURRAY, Jane Margaret Mccrae
    Tullynessie
    AB33 8QR Alford
    Denburn
    United Kingdom
    Director
    Tullynessie
    AB33 8QR Alford
    Denburn
    United Kingdom
    United KingdomBritishDirector180731130001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of ATHOLL ANTIQUES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Esson Murray
    Tullynessle
    AB33 8QR Alford
    Denburn
    Scotland
    Apr 06, 2016
    Tullynessle
    AB33 8QR Alford
    Denburn
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Margaret Mccrae Murray
    Tullynessle
    AB33 8QR Alford
    Denburn
    Scotland
    Apr 06, 2016
    Tullynessle
    AB33 8QR Alford
    Denburn
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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