Company NameCleaver Enterprise Limited
Company StatusDissolved
Company NumberSC153418
CategoryPrivate Limited Company
Incorporation Date5 October 1994(29 years, 6 months ago)
Dissolution Date29 October 2019 (4 years, 5 months ago)
Previous NameHighland Heritage Coach Tours Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthea Tudor Cleaver
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunoran
Dalmally
PA33 1AS
Scotland
Director NameIan McKay Cleaver
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDunoran
Dalmally
PA33 1AS
Scotland
Secretary NameAnthea Tudor Cleaver
NationalityBritish
StatusClosed
Appointed05 October 1995(1 year after company formation)
Appointment Duration24 years, 1 month (closed 29 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunoran
Dalmally
PA33 1AS
Scotland

Contact

Websitehighlandheritage.co.uk
Email address[email protected]
Telephone01838 200444
Telephone regionDalmally

Location

Registered AddressDunoran
Dalmally
PA33 1AS
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn

Shareholders

1 at £1Mr Ian Mckay Cleaver
50.00%
Ordinary
1 at £1Ms Anthea Tudor Cleaver
50.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 November 2017Company name changed highland heritage coach tours LIMITED\certificate issued on 08/11/17
  • CONNOT ‐ Change of name notice
(3 pages)
8 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-27
(1 page)
19 October 2017Confirmation statement made on 5 October 2017 with updates (5 pages)
5 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 October 2016Confirmation statement made on 5 October 2016 with updates (7 pages)
12 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
27 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
1 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
1 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
14 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
12 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
27 November 2012Director's details changed for Anthea Tudor Cleaver on 6 October 2011 (2 pages)
27 November 2012Director's details changed for Anthea Tudor Cleaver on 6 October 2011 (2 pages)
27 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
24 February 2012Total exemption full accounts made up to 31 October 2011 (6 pages)
30 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (18 pages)
30 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (18 pages)
19 July 2011Total exemption full accounts made up to 31 October 2010 (6 pages)
18 January 2011Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
18 January 2011Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
13 July 2010Total exemption full accounts made up to 31 October 2009 (6 pages)
17 December 2009Director's details changed for Ian Mckay Cleaver on 3 October 2009 (3 pages)
17 December 2009Director's details changed for Ian Mckay Cleaver on 3 October 2009 (3 pages)
17 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
17 December 2009Director's details changed for Anthea Tudor Cleaver on 3 October 2009 (3 pages)
17 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
17 December 2009Director's details changed for Anthea Tudor Cleaver on 3 October 2009 (3 pages)
20 August 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
14 February 2009Return made up to 05/10/08; full list of members (5 pages)
31 July 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
17 October 2007Return made up to 05/10/07; no change of members (7 pages)
15 February 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
30 October 2006Return made up to 05/10/06; full list of members (7 pages)
30 January 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
11 October 2005Return made up to 05/10/05; full list of members (7 pages)
11 January 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
14 October 2004Return made up to 05/10/04; full list of members (7 pages)
22 December 2003Accounts for a dormant company made up to 31 October 2003 (5 pages)
28 October 2003Return made up to 05/10/03; full list of members (7 pages)
27 November 2002Accounts for a dormant company made up to 31 October 2002 (5 pages)
29 October 2002Return made up to 05/10/02; full list of members (7 pages)
9 January 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
31 October 2001Return made up to 05/10/01; full list of members (6 pages)
5 February 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
30 October 2000Return made up to 05/10/00; full list of members (6 pages)
7 December 1999Accounts for a dormant company made up to 31 October 1999 (6 pages)
9 November 1999Return made up to 05/10/99; full list of members (6 pages)
27 July 1999Accounts for a dormant company made up to 31 October 1998 (6 pages)
5 November 1998Return made up to 05/10/98; full list of members (6 pages)
29 April 1998Accounts for a dormant company made up to 31 October 1997 (6 pages)
23 October 1997Return made up to 05/10/97; no change of members (4 pages)
12 February 1997Accounts for a dormant company made up to 31 October 1996 (10 pages)
6 November 1996Return made up to 05/10/96; no change of members (4 pages)
14 March 1996Accounts for a dormant company made up to 31 October 1995 (10 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1995Return made up to 05/10/95; full list of members (6 pages)