CALLUM RONNIE FLATS ISLAY LIMITED

CALLUM RONNIE FLATS ISLAY LIMITED

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

    Company NameCALLUM RONNIE FLATS ISLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472904
    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 CALLUM RONNIE FLATS ISLAY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CALLUM RONNIE FLATS ISLAY LIMITED located?

    Registered Office Address
    C/O Abacus Services Abacus Building
    8 High Street
    PA34 4BG Oban
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLUM RONNIE FLATS ISLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CALLUM RONNIE FLATS ISLAY LIMITED?

    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

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CALLUM RONNIE FLATS ISLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, Ronald Ian
    PA21 2BG Tighnabruaich
    Ardess
    United Kingdom
    Director
    PA21 2BG Tighnabruaich
    Ardess
    United Kingdom
    ScotlandBritish186086500001
    SEMPLE, Callum
    Low Cattadale Farm
    Southend
    PA28 6RN Campbeltown
    Caliglen
    United Kingdom
    Director
    Low Cattadale Farm
    Southend
    PA28 6RN Campbeltown
    Caliglen
    United Kingdom
    ScotlandBritish148159540001

    Who are the persons with significant control of CALLUM RONNIE FLATS ISLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Ian Irvine
    .
    PA21 2BG Tighnabruaich
    Ardess
    Scotland
    Apr 06, 2016
    .
    PA21 2BG Tighnabruaich
    Ardess
    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.
    Mr Callum Semple
    Southend
    PA28 6RN Campbeltown
    Caliglen
    Scotland
    Apr 06, 2016
    Southend
    PA28 6RN Campbeltown
    Caliglen
    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