| Company Name | Amhuinnsuidhe Castle Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04699408 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
| Previous Name | HS 162 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Miss Rachael Anne Scarr-Hall |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(7 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Deanery Street London W1K 1AU |
| Secretary Name | Mr Innes Morrison |
|---|---|
| Status | Closed |
| Appointed | 01 April 2015(12 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 July 2017) |
| Role | Company Director |
| Correspondence Address | Amhuinnsuidhe Castle Amhuinnsuidh Isle Of Harris HS3 3AS Scotland |
| Director Name | Mr Ian Scarr Hall |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 23 January 2007) |
| Role | Company Director |
| Correspondence Address | Ardoch Thorpe Ashbourne Derbyshire DE6 2AP |
| Director Name | Mr David Thomas Simons |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF |
| Secretary Name | Mr David Thomas Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF |
| Director Name | Mr Colin Robert Tennent |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69a Main Road Goostrey Crewe Cheshire CW4 8JR |
| Director Name | David Richard Taylor |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 26 March 2004) |
| Role | Estate Director |
| Correspondence Address | The Bothy Quayside Cottage Amhuinnsuidhe Isle Of Harris HS3 3AS Scotland |
| Director Name | Mrs Judith Dolton |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlea 36 Outend Isle Of Scalpay Western Isles HS4 3YG Scotland |
| Secretary Name | Mrs Judith Dolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2007(4 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlea 36 Outend Isle Of Scalpay Western Isles HS4 3YG Scotland |
| Director Name | Heatons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 33 Price Street Burslem Stoke On Trent Staffordshire ST6 4EN |
| Secretary Name | Heatons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Correspondence Address | 33 Price Street Burslem Stoke On Trent Staffordshire ST6 4EN |
Location
| Registered Address | 2 Deanery Street London W1K 1AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ian Scarr-hall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 31 March 2017 | Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to 2 Deanery Street London W1K 1AU on 31 March 2017 (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 12 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page) |
| 4 May 2015 | Appointment of Mr Innes Morrison as a secretary on 1 April 2015 (2 pages) |
| 4 May 2015 | Appointment of Mr Innes Morrison as a secretary on 1 April 2015 (2 pages) |
| 4 May 2015 | Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN England to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page) |
| 4 May 2015 | Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page) |
| 4 May 2015 | Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN England to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 August 2013 | Termination of appointment of Judith Dolton as a secretary (1 page) |
| 30 August 2013 | Termination of appointment of Judith Dolton as a director (1 page) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 April 2010 | Appointment of Miss Rachael Anne Scarr-Hall as a director (2 pages) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 May 2007 | New secretary appointed (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 5 February 2007 | New director appointed (1 page) |
| 5 February 2007 | Director resigned (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 March 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 30 March 2004 | Return made up to 17/03/04; full list of members (8 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New director appointed (3 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Company name changed hs 162 LIMITED\certificate issued on 01/04/03 (2 pages) |
| 17 March 2003 | Incorporation (19 pages) |