SCOTTISH HIGHLAND CRUISING COMPANY LIMITED

SCOTTISH HIGHLAND CRUISING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCOTTISH HIGHLAND CRUISING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03756256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH HIGHLAND CRUISING COMPANY LIMITED?

    • Inland passenger water transport (50300) / Transportation and storage

    Where is SCOTTISH HIGHLAND CRUISING COMPANY LIMITED located?

    Registered Office Address
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH HIGHLAND CRUISING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTTRAIL LIMITEDApr 21, 1999Apr 21, 1999

    What are the latest accounts for SCOTTISH HIGHLAND CRUISING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SCOTTISH HIGHLAND CRUISING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2012

    Statement of capital on Apr 23, 2012

    • Capital: GBP 1,122
    SH01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on Sep 09, 2010

    1 pagesAD01

    Annual return made up to Apr 21, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on Feb 15, 2010

    1 pagesAD01

    Miscellaneous

    Sec 519
    1 pagesMISC

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    3 pages363s

    Full accounts made up to Dec 31, 2003

    11 pagesAA

    Who are the officers of SCOTTISH HIGHLAND CRUISING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Derek Graham
    35 Wharf Road
    Wraysbury
    TW19 5JA Staines
    Middlesex
    Secretary
    35 Wharf Road
    Wraysbury
    TW19 5JA Staines
    Middlesex
    British9671720002
    WOOD-DOW, Terence John Shore
    Old Dimmings Village Road
    Dorney
    SL4 6QW Windsor
    Berkshire
    Secretary
    Old Dimmings Village Road
    Dorney
    SL4 6QW Windsor
    Berkshire
    British19976310001
    BANKS, Derek Graham
    35 Wharf Road
    Wraysbury
    TW19 5JA Staines
    Middlesex
    Director
    35 Wharf Road
    Wraysbury
    TW19 5JA Staines
    Middlesex
    United KingdomBritish9671720002
    WOOD-DOW, Terence John Shore
    Old Dimmings Village Road
    Dorney
    SL4 6QW Windsor
    Berkshire
    Director
    Old Dimmings Village Road
    Dorney
    SL4 6QW Windsor
    Berkshire
    United KingdomBritish19976310001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0