| Company Name | Waterloo 2015 Penielheugh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC488132 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Lord Lothian |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Land Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Lothian Estates Office Bonjedward Jedburgh Roxburghshire TD8 6UF Scotland |
| Director Name | Lt.Col Colin Grant Ogilvie Hogg |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2014(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lothian Estates Office Bonjedward Jedburgh Roxburghshire TD8 6UF Scotland |
Location
| Registered Address | Lothian Estates Office Bonjedward Jedburgh Roxburghshire TD8 6UF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Jedburgh and District |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 11 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 8 October 2014 | Appointment of Lt.Col. Colin Grant Ogilvie Hogg as a director on 6 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Lt.Col. Colin Grant Ogilvie Hogg as a director on 6 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Lt.Col. Colin Grant Ogilvie Hogg as a director on 6 October 2014 (2 pages) |
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|