ABBOTSHALL EVANTON LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV16 9XL

Company number SC041790
Status Active
Incorporation Date 25 February 1965
Company Type Private Limited Company
Address NOVAR ESTATES OFFICE, EVANTON, ROSS-SHIRE, IV16 9XL
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABBOTSHALL EVANTON LIMITED are www.abbotshallevanton.co.uk, and www.abbotshall-evanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Dingwall Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotshall Evanton Limited is a Private Limited Company. The company registration number is SC041790. Abbotshall Evanton Limited has been working since 25 February 1965. The present status of the company is Active. The registered address of Abbotshall Evanton Limited is Novar Estates Office Evanton Ross Shire Iv16 9xl. . MUNRO FERGUSON, Erica Susan is a Secretary of the company. MUNRO FERGUSON, Erica Susan is a Director of the company. MUNRO FERGUSON, Ronald Ralph Luttrell is a Director of the company. Secretary BROADHEAD, Marianne Eve has been resigned. Secretary ROSS, Cameron Andrew has been resigned. Director BALFOUR, John Charles has been resigned. Director DOUGLAS-MENZIES, John Archibald has been resigned. Director YERBURGH, John Maurice Armstrong has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
MUNRO FERGUSON, Erica Susan
Appointed Date: 01 July 2007
Director
MUNRO FERGUSON, Erica Susan
Appointed Date: 05 March 2004
57 years old
Director
MUNRO FERGUSON, Ronald Ralph Luttrell

70 years old

Resigned Directors

Secretary
BROADHEAD, Marianne Eve
Resigned: 21 October 2002
Secretary
ROSS, Cameron Andrew
Resigned: 31 August 2007
Appointed Date: 21 October 2002
Director
BALFOUR, John Charles
Resigned: 11 February 2004
106 years old
Director
DOUGLAS-MENZIES, John Archibald
Resigned: 17 February 2004
95 years old
Director
YERBURGH, John Maurice Armstrong
Resigned: 17 February 2004
102 years old

Persons With Significant Control

Mr Ronald Ralph Luttrell Munro Ferguson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABBOTSHALL EVANTON LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 210,000
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
05 Oct 1977
Company name changed\certificate issued on 05/10/77
19 May 1977
Company name changed\certificate issued on 19/05/77
19 May 1967
Company name changed\certificate issued on 19/05/67
25 Feb 1965
Certificate of incorporation
25 Feb 1965
Incorporation

ABBOTSHALL EVANTON LIMITED Charges

21 September 2011
Standard security
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Falck Renewables Wind Limited
Description: Area of ground at novar estate ross-shire.
27 April 2009
Floating charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 March 2003
Bond & floating charge
Delivered: 25 March 2003
Status: Satisfied on 19 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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