AVIEMORE STATION LIMITED
Overview
| Company Name | AVIEMORE STATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC588951 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVIEMORE STATION LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is AVIEMORE STATION LIMITED located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIEMORE STATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for AVIEMORE STATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2023 |
What are the latest filings for AVIEMORE STATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in CVL | 4 pages | LIQ14(Scot) | ||||||||||||||
Registered office address changed from 3 Robert Drive Glasgow G51 3HE United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Oct 18, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Grand Administration Services Limited as a secretary on Feb 10, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Grand Administration Limited as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC5889510002, created on Jan 21, 2022 | 10 pages | MR01 | ||||||||||||||
All of the property or undertaking has been released from charge SC5889510001 | 1 pages | MR05 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Grand Administration Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Grand Administration Services Limited as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Stephen White as a person with significant control on Feb 16, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 08, 2018 | 2 pages | PSC09 | ||||||||||||||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC5889510001, created on Oct 29, 2018 | 10 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVIEMORE STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAND ADMINISTRATION SERVICES LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Scotland |
| 305417800001 | ||||||||||
| ELLIOTT, Lorraine | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | Scottish | 243253340001 | |||||||||
| WHITE, Stephen Richard | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 243253330001 | |||||||||
| GRAND ADMINISTRATION LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Scotland |
| 266073940001 | ||||||||||
| GRAND ADMINISTRATION SERVICES LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 United Kingdom |
| 167969410001 |
Who are the persons with significant control of AVIEMORE STATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen White | Feb 16, 2018 | Kings Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AVIEMORE STATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2018 | Feb 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AVIEMORE STATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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