Dissolved 2017-01-10
Company Information for AITCHESSE (GENERAL PARTNER) LIMITED
PERTH, PERTHSHIRE, PH2 8DF,
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Company Registration Number
SC318537
Private Limited Company
Dissolved Dissolved 2017-01-10 |
Company Name | |
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AITCHESSE (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
PERTH PERTHSHIRE PH2 8DF Other companies in PH2 | |
Company Number | SC318537 | |
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Date formed | 2007-03-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-01-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR MATTHEW BLACKBURN |
||
GRAHAM JOHN CARTER |
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DIGBY COULSON GUY |
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MICHAEL CHARLES PHILLIPS |
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RUPERT GUY ROBINSON |
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JON HILTON STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AITCHESSE LIMITED |
Director | ||
CAROLINE ROSEMARY GUY |
Director | ||
FRED STEELE HAUGHTON |
Director | ||
GILLESPIE MACANDREW SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM HOUSE FORESTRY LIMITED | Director | 2007-04-02 | CURRENT | 2002-06-18 | Active | |
LONGFORD COAL LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
GUY NOMINEES LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2017-12-19 | |
ENGA LIMITED | Director | 2005-11-28 | CURRENT | 1989-12-15 | Active | |
PFP GENERAL PARTNER LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
ZESTEC ASSET MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2017-03-22 | Active | |
PFP GENERAL PARTNER LIMITED | Director | 2015-11-23 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
DEACON INDUSTRIAL PROJECTS LIMITED | Director | 2014-12-01 | CURRENT | 1986-07-21 | Dissolved 2016-04-26 | |
GLOBAL ENERGY DIRECT LIMITED | Director | 2010-05-04 | CURRENT | 2007-01-31 | Dissolved 2014-04-29 | |
STAYWARM LIMITED | Director | 2010-05-04 | CURRENT | 2003-03-26 | Dissolved 2013-11-05 | |
REDS TECHNOLOGIES LIMITED | Director | 2010-05-04 | CURRENT | 2010-04-13 | Dissolved 2016-06-23 | |
MIGO OPPORTUNITIES TRUST PLC | Director | 2004-02-23 | CURRENT | 2004-01-20 | Active | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PFP GENERAL PARTNER LIMITED | Director | 2015-11-23 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
GRESHAM HOUSE FORESTRY LIMITED | Director | 2015-11-23 | CURRENT | 2002-06-18 | Active | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-11-06 | CURRENT | 2015-02-18 | Active | |
9 WILBRAHAM PLACE FREEHOLD LIMITED | Director | 2006-07-13 | CURRENT | 2004-11-15 | Active | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 2015-02-18 | Active | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PFP GENERAL PARTNER LIMITED | Director | 2007-12-03 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
GRESHAM HOUSE FORESTRY LIMITED | Director | 2007-04-02 | CURRENT | 2002-06-18 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUPERT GUY ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HILTON STRICKLAND / 01/01/2016 | |
AP01 | DIRECTOR APPOINTED MR TREVOR MATTHEW BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED HAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AITCHESSE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/14 FULL LIST | |
AR01 | 14/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 14/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AITCHESSE LIMITED / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED STEELE HAUGHTON / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEMARY GUY / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CARTER / 14/03/2010 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM DEARGACHA GLENMASSAN DUNOON ARGYLL PA23 8RA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM DEARGACHA GLENMASSON DUNOON ARGYLL PA23 8RB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AITCHESSE LIMITED / 27/06/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/03/07--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AITCHESSE (GENERAL PARTNER) LIMITED
Shareholder Funds | 2012-07-01 | £ 4 |
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Shareholder Funds | 2011-07-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AITCHESSE (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |