| Company Name | Highland Chew Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421162 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years, 1 month ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Pauline Susan Anne McAvoy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 230 Dalry Road Edinburgh Lothian EH11 2ES Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 197 King Street Aberdeen AB24 5AH Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pauline Susan Anne Mcavoy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 October 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
|---|---|
| 4 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 14 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 7 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 17 December 2013 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 17 December 2013 (1 page) |
| 5 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Appointment of Mrs Pauline Susan Anne Mcavoy as a director (3 pages) |
| 13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 4 April 2012 | Incorporation (28 pages) |