KIRTOMY LEISURE LIMITED
Overview
| Company Name | KIRTOMY LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC119412 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRTOMY LEISURE LIMITED?
- (7414) /
Where is KIRTOMY LEISURE LIMITED located?
| Registered Office Address | 7 Ardross Street Inverness IV3 5PL Highland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRTOMY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAIMRISE LIMITED | Aug 08, 1989 | Aug 08, 1989 |
What are the latest accounts for KIRTOMY LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KIRTOMY LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Berendina Rudlofje Wissink on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Messrs Macarthurs & Co Solicitors on Aug 08, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of KIRTOMY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MESSRS MACARTHURS & CO SOLICITORS | Secretary | Ardross Street IV3 5PL Inverness 7 Inverness Shire United Kingdom |
| 100740001 | ||||||||||||
| VERHAGEN, Philippus Frans | Director | 51 Kyftenbeltlaan 3871 BC Hoevlaken Netherlands | Netherlands | Dutch | Accountant | 36500730005 | ||||||||||
| WISSINK, Berendina Rudlofje | Director | Dillenburg 11 FOREIGN Hoevelalken Netherlands 3871de Netherlands | Netherlands | Dutch | Retired | 97211400001 | ||||||||||
| MCPHERSON, Alexander Jack | Secretary | 7 Borgie Skerray KW14 7TH Thurso Caithness | British | Bank Manager | 27203960001 | |||||||||||
| MCPHERSON, Alexander Jack | Secretary | 7 Borgie Skerray KW14 7TH Thurso Caithness | British | Bank Manager | 27203960001 | |||||||||||
| VERHAGEN, Phillipas Frans | Secretary | Jettebosstrant 49 FOREIGN 4285 Xm Woodrichem Holland | Dutch | 36500730001 | ||||||||||||
| WESTON, Thomas | Director | School House Kintomy Sutherland Scotland | British | Builder | 17893930001 |
Does KIRTOMY LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 28, 1991 Delivered On Feb 06, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Kirtomy old school and schoolhouse bettyhill. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 24, 1991 Delivered On Jan 29, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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