STIRLING ICE RINK COMPANY LIMITED

Overview

Company Name	STIRLING ICE RINK COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC066181
Jurisdiction	Scotland
Date of Creation	Oct 25, 1978
Date of Cessation	Jun 13, 2014

Summary

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

What is the purpose of STIRLING ICE RINK COMPANY LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is STIRLING ICE RINK COMPANY LIMITED located?

Registered Office Address	104 Quarry Street ML3 7AX Hamilton Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for STIRLING ICE RINK COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for STIRLING ICE RINK COMPANY LIMITED?

Annual Return

Last Annual Return	Sep 27, 2012

What are the latest filings for STIRLING ICE RINK COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Feb 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 14, 2013

Registered office address changed from * C/O Macfarlane Gray Macfarlane Gray House Castlecraig Business Park, Springbank Road Stirling Central Region FK7 7WT* on Feb 14, 2013

2 pages

AD01

Dec 12, 2012

Accounts for a small company made up to May 31, 2012

6 pages

Nov 21, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

70 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2012	Statement of capital on Nov 21, 2012 Capital: GBP 212,850	SH01

Oct 29, 2012

Annual return made up to Sep 27, 2011

9 pages

AR01

Dec 01, 2011

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

7 pages

Jan 12, 2011

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

7 pages

Nov 24, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

51 pages

AR01

Nov 24, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Nov 24, 2010

Register inspection address has been changed

2 pages

AD02

Dec 19, 2009

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

7 pages

Dec 11, 2009

Annual return made up to Sep 27, 2009. List of shareholders has changed

11 pages

AR01

Jul 14, 2009

legacy

1 pages

287

Jul 14, 2009

legacy

1 pages

353

Dec 02, 2008

Accounts for a small company made up to May 31, 2008

7 pages

Nov 28, 2008

legacy

11 pages

363a

Oct 24, 2007

legacy

68 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 24, 2007	legacy	363(288)

Sep 24, 2007

Accounts for a small company made up to May 31, 2007

8 pages

Oct 20, 2006

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 20, 2006	legacy	363(288)

Aug 18, 2006

Accounts for a small company made up to May 31, 2006

7 pages

Nov 18, 2005

legacy

2 pages

288a

Nov 18, 2005

legacy

3 pages

288a

Oct 31, 2005

legacy

11 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 31, 2005	legacy	363(288)

View All Filings

Who are the officers of STIRLING ICE RINK COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RASBERRY, John David 9 Hodge Street FK1 5AH Falkirk Stirlingshire	Feb 01, 1997		Secretary	9 Hodge Street FK1 5AH Falkirk Stirlingshire		British			437150001
GRAHAM, George Ronald Gibson Carse Of South Coldoch Gargunnock FK8 3DF Stirling Stirlingshire	Mar 15, 2005		Director	Carse Of South Coldoch Gargunnock FK8 3DF Stirling Stirlingshire	United Kingdom	British	1939-10	Retired	177470002
HIRD, David Forbes 11 Brentham Avenue FK8 2AY Stirling	Jan 06, 1992		Director	11 Brentham Avenue FK8 2AY Stirling	Scotland	British	1943-5	Retired	12669910002
JOHNSTON, William Homestead Farm FK8 3AB Stirling	Sep 09, 2003		Director	Homestead Farm FK8 3AB Stirling		British	1960-9	Health & Safety	93395810001
KISSOCK, John Andrew The Rowans Smithy Loan FK15 0HQ Dunblane Perthshire	Mar 15, 2005		Director	The Rowans Smithy Loan FK15 0HQ Dunblane Perthshire	Scotland	British	1952-5	Joint Managing Director	121497480001
MCDONALD, Ronald John Garden House Balfron G63 0LL Glasgow Central	Sep 03, 2002		Director	Garden House Balfron G63 0LL Glasgow Central		British	1942-7	Insurance Broker	85652330001
RANKIN, John Nestor Edgar, Dr. 1 Anne Drive Bridge Of Allan FK9 4RE Stirling	Oct 28, 2004		Director	1 Anne Drive Bridge Of Allan FK9 4RE Stirling	Scotland	British	1948-11	Medical Practitioner	47026840001
ROBERTSON, Fiona The Garrique Kippen FK8 3JN Stirling	Sep 09, 2003		Director	The Garrique Kippen FK8 3JN Stirling		British	1943-4	Financial Journalist	93395890001
MCGAVIN, Alexander Wilson 46 Birch Avenue FK8 2PN Stirling Stirlingshire		Jan 31, 1994	Secretary	46 Birch Avenue FK8 2PN Stirling Stirlingshire		British			48690001
ROY, Alastair Traill 18 Victoria Place Stirling FK8 2QT Central Region	Feb 01, 1994	Feb 01, 1997	Secretary	18 Victoria Place Stirling FK8 2QT Central Region		British			37820200001
ARMSTRONG, John Frederick Cunningham Riggethill Kippen FK8 3HS Stirling Stirlingshire	Nov 24, 1995	Sep 06, 2005	Director	Riggethill Kippen FK8 3HS Stirling Stirlingshire		British	1939-12	Company Director	381700002
ARMSTRONG, Robert West View 47 Scott Brae FK8 3DL Kippen	May 24, 1993	Nov 01, 2001	Director	West View 47 Scott Brae FK8 3DL Kippen		British	1936-10	Farmer	34687480002
BIGGART, William Gibson Conic FK8 3DG Gargunnock		Sep 30, 1991	Director	Conic FK8 3DG Gargunnock		British	1918-8	Company Director	48710001
CAMPBELL, Alexander Rennie Old Farm Blair Drummond FK9 4UP Stirling	Jan 19, 1998	Sep 07, 2004	Director	Old Farm Blair Drummond FK9 4UP Stirling		British	1936-9	Chartered Civil Engineer	35910930001
KIRK, Alison Suzanne 4 St Johns Grove FK6 5HQ Denny	Sep 09, 2003	Sep 06, 2005	Director	4 St Johns Grove FK6 5HQ Denny		British	1952-8	None	94024440001
MACRAE, Duncan Keith 8 Whitehill Place FK8 2JL Stirling Stirlingshire		Oct 01, 1997	Director	8 Whitehill Place FK8 2JL Stirling Stirlingshire		British	1930-9	Solicitor	48730001
MAYES, Ronald Armstrong 1 Rosehall Terrace FK1 1PY Falkirk Stirlingshire		Sep 13, 1995	Director	1 Rosehall Terrace FK1 1PY Falkirk Stirlingshire		British	1930-10	Company Director	48700001
MCAULAY, Colin Inglis Pond Cottage Culross KY12 8HJ Fife	Jan 15, 1996	Sep 06, 2005	Director	Pond Cottage Culross KY12 8HJ Fife		British	1938-1	Company Director	83540170001
MCLACHLAN, Marjory Jane Dromore 23 Majors Loan FK1 5QG Falkirk Central	May 24, 1993	Sep 09, 2003	Director	Dromore 23 Majors Loan FK1 5QG Falkirk Central		British	1942-2	Housewife	34687600001
MORRISON, Archibald Ian 13 Ash Terrace FK8 2PW Stirling Stirlingshire		Sep 07, 1994	Director	13 Ash Terrace FK8 2PW Stirling Stirlingshire		British	1940-4	Company Director	48720001
PATERSON, John Powblack Thornhill FK8 3QU Stirling		May 24, 1993	Director	Powblack Thornhill FK8 3QU Stirling		British	1914-9	Farmer	48740001
RALSTON, William 10 Pleamuir Place Cumbernauld G68 9DJ Glasgow	Sep 08, 1993	Sep 09, 2003	Director	10 Pleamuir Place Cumbernauld G68 9DJ Glasgow		British	1930-11	Farmer	36236130001
TAIT, Emily Dickson Drummond Lodge FK17 8EN Callander		May 13, 1993	Director	Drummond Lodge FK17 8EN Callander		British	1920-6	Housewife	48750001

View Detailed Information on Officers and People with Significant Control

Does STIRLING ICE RINK COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 31, 1983 Delivered On Feb 04, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease between trustees for stirling county cricket club and "the company" of subjects at torbrex farm road, stirling.
	Persons Entitled Drybrough & Co. LTD
	Transactions Feb 04, 1983Registration of a charge
Standard security	Created On Nov 11, 1981 Delivered On Nov 24, 1981	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole a lease between neil lionel tranter, ian frederick mciver and rodney turnbull as trustees for behoof of stirling county cricket club, williamfield, stirling with the consent and concurrence of robert wilson of the first part and the company of the second part of the subjects therein described lying within the burgh of stirling, parish of st. Ninians and county of stirling dated 31ST march and 9TH april, 1981 and recorded g r s (stirling) on 20TH july, 1981.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 24, 1981Registration of a charge

View Detailed Information on Charges

Does STIRLING ICE RINK COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2014	Dissolved on
Feb 12, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh	Feb 12, 2013

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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