Hebridean Isles Estate Agency Limited

Company Name	Hebridean Isles Estate Agency Limited
Company Status	Dissolved
Company Number	SC117852
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Margaret Mackay
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 March 2017(27 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 08 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Bank Of Scotland Buildings South Beach Street Stornoway Isle Of Lewis Western Isles HS1 2BG Scotland

Director Name	Donald Iain Ferguson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1992)
Role	Solicitor
Correspondence Address	Ach Na Fhuarain Home Farm Road Portree Isle Of Skye IV51 9LX Scotland

Director Name	Alexander David Millar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1992)
Role	Solicitor
Correspondence Address	Muirmill 20 Newvalley Isle Of Lewis PA86 0DN Scotland

Secretary Name	Pauline Anne Eggermont
Nationality	British
Status	Resigned
Appointed	28 December 1990(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Craigard Staffin Road Portree Isle Of Skye IV51 9HP Scotland

Director Name	Michael Ian Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 28 May 2011)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Director Name	John Charles Young
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 18 September 2001)
Role	Solicitor
Correspondence Address	27 Francis Street Stornoway Isle Of Lewis HS1 2NF Scotland

Secretary Name	Michael Ian Ferris
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 28 May 2011)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Director Name	Mr Simon Andrew Fraser
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(12 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 January 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Callanish Isle Of Lewis HS2 9DY Scotland

Contact

Website	hebridean-estate-agency.co.uk/
Telephone	01851 700800
Telephone region	Lewis and Great Bernera, Outer Hebrides

Location

Registered Address	Old Bank Of Scotland Buildings Stornoway Isle Of Lewis HS1 2BG Scotland
Constituency	Na h-Eileanan an Iar
Ward	SteÃ²rnabhagh a Deas
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Simon Andrew Fraser 98.00% Ordinary
2 at £1	Annie Fraser 2.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
17 May 2017	Application to strike the company off the register (3 pages)
24 April 2017	Appointment of Margaret Mackay as a director on 27 March 2017 (3 pages)
7 February 2017	Termination of appointment of Simon Andrew Fraser as a director on 31 January 2017 (2 pages)
10 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
16 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
12 July 2011	Termination of appointment of Michael Ferris as a director (1 page)
12 July 2011	Termination of appointment of Michael Ferris as a secretary (1 page)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
27 October 2008	Return made up to 13/09/08; full list of members (4 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
23 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
21 September 2006	Return made up to 13/09/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
23 September 2005	Return made up to 13/09/05; full list of members (2 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
18 September 2004	Return made up to 13/09/04; full list of members (7 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
14 October 2003	Return made up to 13/09/03; full list of members (5 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
20 September 2002	Return made up to 13/09/02; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
19 September 2001	Return made up to 13/09/01; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
12 October 2000	Return made up to 13/09/00; full list of members (6 pages)
12 October 1999	Return made up to 13/09/99; no change of members (4 pages)
10 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
21 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
13 October 1998	Return made up to 13/09/98; full list of members (6 pages)
27 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
15 October 1997	Return made up to 13/09/97; no change of members (4 pages)
19 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
14 October 1996	Return made up to 13/09/96; no change of members 363(287) ‐ Registered office changed on 14/10/96 363(288) ‐ Director's particulars changed (4 pages)

Hebridean Isles Estate Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland