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LARDER WHITMUIR LIMITED

LARDER WHITMUIR LIMITED

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

    • Overview

    Company NameLARDER WHITMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511371
    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 LARDER WHITMUIR LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LARDER WHITMUIR LIMITED located?

    Registered Office Address
    Whitmuir
    Farm
    EH46 7BB West Linton
    Peeblesshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for LARDER WHITMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Jul 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LARDER WHITMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Eleanor
    Farm
    EH46 7BB West Linton
    Whitmuir
    Peeblesshire
    Scotland
    		Director
    Farm
    EH46 7BB West Linton
    Whitmuir
    Peeblesshire
    Scotland
    		ScotlandBritish139683350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARDER WHITMUIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Eleanor Cunningham
    Farm
    EH46 7BB West Linton
    Whitmuir
    Peeblesshire
    Scotland
    		Apr 06, 2016
    Farm
    EH46 7BB West Linton
    Whitmuir
    Peeblesshire
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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