Highland Perthshire Limited

Company Name	Highland Perthshire Limited
Company Status	Dissolved
Company Number	SC374725
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 2010(14 years, 1 month ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Benjamin Thomas Notley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2010(same day as company formation)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	11 The Cross Dunkeld Perthshire PH8 0AN Scotland

Director Name	Kevin Stuart Bazley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(4 days after company formation)
Appointment Duration	5 years, 3 months (closed 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Andrew Edward Bruce-Wootton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(4 days after company formation)
Appointment Duration	5 years, 3 months (closed 19 June 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Atholl Estates Office Blair Atholl Perthshire PH18 5TH Scotland

Director Name	Mrs Linda Muirhead
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(4 days after company formation)
Appointment Duration	5 years, 3 months (closed 19 June 2015)
Role	Bed And Breakfast Owner/Propietor
Country of Residence	Scotland
Correspondence Address	Brown & Longhorn 61 George Street Perth PH1 5LB Scotland

Director Name	Mrs Jane Helen Dekker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2010(9 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 June 2015)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Ravenscraig Kinloch Rannoch Pitlochry Perthshire PH16 5PX Scotland

Director Name	Cllr Michael James Williamson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 June 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	2 High Street Perth Perthshire PH1 5PH Scotland

Secretary Name	Mr Andrew Edward Bruce-Wootton
Status	Closed
Appointed	08 April 2013(3 years after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2015)
Role	Company Director
Correspondence Address	Atholl Estates Office Blair Atholl Perthshire PH18 6TH Scotland

Director Name	Mr Peter Johnston Guthrie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	2 Station Cottages Station Road Birnam Dunkeld Perthshire PH8 0DS Scotland

Director Name	Andrew Mayhew Holmes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Strathtummel 17 Lower Oakfield Pitlochry Perthshire PH16 5DS Scotland

Director Name	Graham Calder Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kilbrannon Lodge Clunie Bridge Road Pitlochry Perthshire PH16 5JX Scotland

Director Name	Ms Kathleen Marion Howie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	17 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Director Name	Mr Kevin John Ramage
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2012)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	East Cottage Tullicro Aberfeldy Perthshire PH15 2JG Scotland

Secretary Name	Mr Peter Johnston Guthrie
Status	Resigned
Appointed	27 October 2010(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	17 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Director Name	Mr Struan Lothian
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 March 2013)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	17 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Contact

Website	www.highlandperthshire.org

Location

Registered Address	Brown & Longhorn 61 George Street Perth PH1 5LB Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Financials

Year	2014
Net Worth	£352
Cash	£1,318
Current Liabilities	£966

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Application to strike the company off the register (2 pages)
9 February 2015	Application to strike the company off the register (2 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 12 March 2014 no member list (8 pages)
9 April 2014	Annual return made up to 12 March 2014 no member list (8 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Registered office address changed from 17 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 17 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland on 30 April 2013 (1 page)
12 April 2013	Annual return made up to 12 March 2013 no member list (7 pages)
12 April 2013	Annual return made up to 12 March 2013 no member list (7 pages)
9 April 2013	Appointment of Mr Andrew Edward Bruce-Wootton as a secretary on 8 April 2013 (2 pages)
9 April 2013	Termination of appointment of Peter Johnston Guthrie as a secretary on 8 April 2013 (1 page)
9 April 2013	Appointment of Mr Andrew Edward Bruce-Wootton as a secretary on 8 April 2013 (2 pages)
9 April 2013	Appointment of Mr Andrew Edward Bruce-Wootton as a secretary on 8 April 2013 (2 pages)
9 April 2013	Termination of appointment of Peter Johnston Guthrie as a secretary on 8 April 2013 (1 page)
9 April 2013	Termination of appointment of Peter Johnston Guthrie as a secretary on 8 April 2013 (1 page)
11 March 2013	Termination of appointment of Struan Lothian as a director on 10 March 2013 (1 page)
11 March 2013	Termination of appointment of Struan Lothian as a director on 10 March 2013 (1 page)
11 January 2013	Termination of appointment of Kevin John Ramage as a director on 20 December 2012 (1 page)
11 January 2013	Termination of appointment of Kevin John Ramage as a director on 20 December 2012 (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Appointment of Mr Michael James Williamson as a director on 23 July 2012 (2 pages)
4 September 2012	Appointment of Mr Michael James Williamson as a director on 23 July 2012 (2 pages)
3 September 2012	Termination of appointment of Andrew Mayhew Holmes as a director on 24 July 2012 (1 page)
3 September 2012	Termination of appointment of Kathleen Marion Howie as a director on 23 July 2012 (1 page)
3 September 2012	Termination of appointment of Andrew Mayhew Holmes as a director on 24 July 2012 (1 page)
3 September 2012	Appointment of Mr Struan Lothian as a director on 23 August 2012 (2 pages)
3 September 2012	Appointment of Mr Struan Lothian as a director on 23 August 2012 (2 pages)
3 September 2012	Termination of appointment of Graham Calder Brown as a director on 23 July 2012 (1 page)
3 September 2012	Termination of appointment of Graham Calder Brown as a director on 23 July 2012 (1 page)
3 September 2012	Termination of appointment of Kathleen Marion Howie as a director on 23 July 2012 (1 page)
11 April 2012	Annual return made up to 12 March 2012 no member list (9 pages)
11 April 2012	Secretary's details changed for Mr Peter Johnston Guthrie on 12 March 2012 (1 page)
11 April 2012	Annual return made up to 12 March 2012 no member list (9 pages)
11 April 2012	Secretary's details changed for Mr Peter Johnston Guthrie on 12 March 2012 (1 page)
11 April 2012	Director's details changed for Linda Muirhead on 17 March 2012 (2 pages)
11 April 2012	Director's details changed for Linda Muirhead on 17 March 2012 (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 August 2011	Memorandum and Articles of Association (17 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 August 2011	Memorandum and Articles of Association (17 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 July 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2011	Registered office address changed from Atholl Estates Office Blair Atholl Pitlochry Perthshire PH18 5th on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Atholl Estates Office Blair Atholl Pitlochry Perthshire PH18 5th on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Atholl Estates Office Blair Atholl Pitlochry Perthshire PH18 5th on 1 July 2011 (1 page)
6 April 2011	Annual return made up to 12 March 2011 no member list (11 pages)
6 April 2011	Annual return made up to 12 March 2011 no member list (11 pages)
20 January 2011	Appointment of Mrs Jane Helen Dekker as a director (2 pages)
20 January 2011	Appointment of Mrs Jane Helen Dekker as a director (2 pages)
17 January 2011	Appointment of Mr Kevin John Ramage as a director (2 pages)
17 January 2011	Appointment of Mrs Kathleen Marion Howie as a director (2 pages)
17 January 2011	Appointment of Mr Kevin John Ramage as a director (2 pages)
17 January 2011	Appointment of Mrs Kathleen Marion Howie as a director (2 pages)
12 January 2011	Appointment of Mr Peter Johnston Guthrie as a secretary (2 pages)
12 January 2011	Appointment of Mr Peter Johnston Guthrie as a secretary (2 pages)
23 September 2010	Termination of appointment of Peter Guthrie as a director (1 page)
23 September 2010	Termination of appointment of Peter Guthrie as a director (1 page)
29 March 2010	Appointment of Linda Muirhead as a director (3 pages)
29 March 2010	Appointment of Linda Muirhead as a director (3 pages)
22 March 2010	Appointment of Andrew Edward Bruce-Wootton as a director (3 pages)
22 March 2010	Appointment of Andrew Edward Bruce-Wootton as a director (3 pages)
19 March 2010	Appointment of Graham Calder Brown as a director (4 pages)
19 March 2010	Appointment of Graham Calder Brown as a director (4 pages)
19 March 2010	Appointment of Kevin Stuart Bazley as a director (3 pages)
19 March 2010	Appointment of Kevin Stuart Bazley as a director (3 pages)
12 March 2010	Incorporation (40 pages)
12 March 2010	Incorporation (40 pages)

Highland Perthshire Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland