Company NameAviemore Holiday Rentals Ltd
Company StatusDissolved
Company NumberSC457059
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)
Previous NameAviemore Rentals Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Alistair Lewis Grant
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorriegorm
Burnside
Aviemore
Highland
PH22 1QD
Scotland
Director NameMs Heather Ward
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorriegorm
Burnside
Aviemore
Highland
PH22 1QD
Scotland
Secretary NameMr Alistair Grant
StatusClosed
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Correspondence AddressCorriegorm
Burnside
Aviemore
Highland
PH22 1QD
Scotland

Location

Registered AddressCorriegorm
Burnside
Aviemore
Highland
PH22 1QD
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardBadenoch and Strathspey

Shareholders

50 at £1Alistair Grant
50.00%
Ordinary
50 at £1Heather Ward
50.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
21 April 2016Application to strike the company off the register (3 pages)
21 April 2016Application to strike the company off the register (3 pages)
3 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
(5 pages)
3 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
(5 pages)
11 June 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
11 June 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(5 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(5 pages)
11 October 2013Company name changed aviemore rentals LIMITED\certificate issued on 11/10/13
  • CONNOT ‐
(3 pages)
11 October 2013Company name changed aviemore rentals LIMITED\certificate issued on 11/10/13
  • CONNOT ‐
(3 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)