MASCOTTE SAILING LTD

Overview

Company Name	MASCOTTE SAILING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06804557
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2009
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASCOTTE SAILING LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is MASCOTTE SAILING LTD located?

Registered Office Address	10 Orange Street Haymarket WC2H 7DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MASCOTTE SAILING LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for MASCOTTE SAILING LTD?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2023	Application to strike the company off the register	1 pages	DS01

Dec 21, 2023	Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL England to 10 Orange Street Haymarket London WC2H 7DQ on Dec 21, 2023	1 pages	AD01

Feb 03, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Registered office address changed from Suite 1 11-12 st. James's Square London SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on Oct 28, 2022	1 pages	AD01

Sep 26, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 28, 2022 with updates	4 pages	CS01

Jan 05, 2022	Termination of appointment of James Gavin Morton as a secretary on Jan 05, 2022	1 pages	TM02

Jan 05, 2022	Appointment of Miss Lisa Travers as a secretary on Jan 05, 2022	2 pages	AP03

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Mar 30, 2021	Confirmation statement made on Jan 28, 2021 with updates	4 pages	CS01

Mar 12, 2021	Change of details for Mr Mark Robert John Tyndall as a person with significant control on Jan 28, 2021	2 pages	PSC04

Mar 11, 2021	Director's details changed for Mr Mark Robert John Tyndall on Jan 28, 2021	2 pages	CH01

Mar 11, 2021	Director's details changed for Mr Mark Robert John Tyndall on Jan 28, 2021	2 pages	CH01

Mar 11, 2021	Change of details for Mr Mark Robert John Tyndall as a person with significant control on Jan 28, 2021	2 pages	PSC04

Jan 25, 2021	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Director's details changed for Mr Mark Robert John Tyndall on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Change of details for Mr Mark Robert John Tyndall as a person with significant control on Oct 08, 2019	2 pages	PSC04

Oct 08, 2019	Director's details changed for Mr Mark Robert John Tyndall on Oct 08, 2019	2 pages	CH01

Aug 08, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Feb 06, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MASCOTTE SAILING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAVERS, Lisa Dublin Street EH3 6NL Edinburgh 61 Midlothian Scotland	Jan 05, 2022		Secretary	Dublin Street EH3 6NL Edinburgh 61 Midlothian Scotland					291088840001
TYNDALL, Mark Robert John . EH42 1RE Dunbar Bowerhouse East Lothian Scotland	Jan 28, 2009		Director	. EH42 1RE Dunbar Bowerhouse East Lothian Scotland	Scotland	British	1958-3	Company Director	42025750006
MORTON, James Gavin 26 Murrayfield Gardens EH12 6DF Edinburgh Midlothian	Jan 28, 2009	Jan 05, 2022	Secretary	26 Murrayfield Gardens EH12 6DF Edinburgh Midlothian		British			667440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASCOTTE SAILING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Robert John Tyndall . EH42 1RE Dunbar Bowerhouse East Lothian Scotland	Apr 06, 2016	. EH42 1RE Dunbar Bowerhouse East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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