KARTING INDOORS LTD.

Overview

Company Name	KARTING INDOORS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC124212
Jurisdiction	Scotland
Date of Creation	Apr 05, 1990
Date of Cessation	Nov 08, 2019

Summary

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

What is the purpose of KARTING INDOORS LTD.?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is KARTING INDOORS LTD. located?

Registered Office Address	4th Floor 58 Waterloo Street G2 7DA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for KARTING INDOORS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for KARTING INDOORS LTD.?

Filings

Date

Description

Document

Type

Nov 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2019

Final account prior to dissolution in MVL (final account attached)

14 pages

LIQ13(Scot)

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 25, 2018

Registered office address changed from C/O Raceland 1 Upper Diamond Gladsmuir Tranent East Lothian EH33 1EJ to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Jun 25, 2018

2 pages

AD01

Jun 25, 2018

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 29, 2018	LRESSP

May 02, 2018

Satisfaction of charge 12 in full

1 pages

MR04

May 02, 2018

Satisfaction of charge 3 in full

1 pages

MR04

May 02, 2018

Satisfaction of charge 11 in full

1 pages

MR04

Apr 17, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Jan 11, 2018

Satisfaction of charge 10 in full

1 pages

MR04

Nov 07, 2017

Statement of capital following an allotment of shares on Sep 21, 2017

Capital: GBP 727,414

3 pages

SH01

Jun 12, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Jun 09, 2017

Confirmation statement made on Apr 05, 2017 with updates

6 pages

CS01

Jun 09, 2017

Second filing of a statement of capital following an allotment of shares on Mar 31, 2017

Capital: GBP 697,414

7 pages

RP04SH01

May 19, 2017

Second filing of a statement of capital following an allotment of shares on Mar 31, 2017

Capital: GBP 697,414

7 pages

RP04SH01

Apr 21, 2017

Statement of capital following an allotment of shares on Mar 31, 2017

Capital: GBP 697,414

3 pages

SH01

Annotations
Date	Annotation
May 19, 2017	Second Filing The information on the form SH01 has been replaced by a second filing on 19/05/2017
Jun 09, 2017	Second Filing The information on the form SH01 has been replaced by another second filing on 09/06/2017

Sep 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jun 23, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 627,414	SH01

Dec 03, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

May 19, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 627,414	SH01

Jan 07, 2015

Total exemption small company accounts made up to Mar 31, 2014

4 pages

May 17, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2014	Statement of capital on May 17, 2014 Capital: GBP 627,414	SH01

Jan 08, 2014

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Jun 01, 2013

Annual return made up to Apr 05, 2013 with full list of shareholders

6 pages

AR01

Jan 07, 2013

Total exemption small company accounts made up to Mar 31, 2012

4 pages

View All Filings

Who are the officers of KARTING INDOORS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Julie Elizabeth 58 Waterloo Street G2 7DA Glasgow 4th Floor	Oct 30, 2006		Secretary	58 Waterloo Street G2 7DA Glasgow 4th Floor		British		116810170002
CAMERON, Janice Elizabeth Mary Hillview Gardens EH35 5HQ Ormiston 1 East Lothian Scotland	Apr 08, 1990		Director	Hillview Gardens EH35 5HQ Ormiston 1 East Lothian Scotland	Scotland	British	1949-12	1073210003
CAMERON, Tom White Hillview Gardens EH35 5HQ Ormiston 1 East Lothian Scotland	Jun 01, 2000		Director	Hillview Gardens EH35 5HQ Ormiston 1 East Lothian Scotland	Scotland	British	1947-9	1073220002
BROWN, Julie Elizabeth 23 Schaw Road EH32 9HD Prestonpans East Lothian	Apr 08, 1990	Sep 27, 2004	Secretary	23 Schaw Road EH32 9HD Prestonpans East Lothian		British		1073210005
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 27, 2004	Oct 30, 2006	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 05, 1990	Apr 08, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BOYLE, John Godfrey 60a Forth Street EH39 4JJ North Berwick East Lothian	Feb 18, 1993	Aug 30, 1995	Director	60a Forth Street EH39 4JJ North Berwick East Lothian		British	1928-11	33391920002
BROWN, Julie 23 Schaw Road EH32 9HD Prestonpans East Lothian	Oct 30, 2006	Jan 16, 2007	Director	23 Schaw Road EH32 9HD Prestonpans East Lothian		British	1968-4	116810170001
CAMERON, Tom 23 Schaw Road EH32 9HD Prestonpans East Lothian	Apr 08, 1990	Oct 25, 1996	Director	23 Schaw Road EH32 9HD Prestonpans East Lothian		British	1947-9	1073220003
GRAY, John 42 Brierbush Road Macmerry EH33 1PR Tranent East Lothian	Apr 08, 1990	Jul 31, 1993	Director	42 Brierbush Road Macmerry EH33 1PR Tranent East Lothian		British	1953-1	1059780001
LAIRD, Fergus 15 The Glebe EH34 5HG East Saltoun East Lothian	Oct 30, 2006	Jan 16, 2007	Director	15 The Glebe EH34 5HG East Saltoun East Lothian		British	1966-10	101207980001
MAIRS, Robert 2 Lake Avenue ML11 9BQ Lanark Lanarkshire	Sep 03, 1996	Mar 08, 2004	Director	2 Lake Avenue ML11 9BQ Lanark Lanarkshire		British	1935-7	341390001
PEARSTON, Douglas 6 Millars Wynd Sauchie FK10 3JP Alloa	Mar 15, 2004	Oct 20, 2006	Director	6 Millars Wynd Sauchie FK10 3JP Alloa	Scotland	British	1956-1	95386080001
SCOTT, John Gray Hawkfield 28 Mansfield Road EH14 7JZ Balerno Midlothian	Oct 02, 1996	Mar 08, 2004	Director	Hawkfield 28 Mansfield Road EH14 7JZ Balerno Midlothian		British	1936-5	69575040001
WHITTLE, William Allan 43 West Main Street EH52 5RQ Broxburn West Lothian	Mar 15, 2004	Jan 03, 2007	Director	43 West Main Street EH52 5RQ Broxburn West Lothian	Scotland	British	1953-3	45190001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 05, 1990	Apr 08, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KARTING INDOORS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom White Cameron 58 Waterloo Street G2 7DA Glasgow 4th Floor	Apr 06, 2016	58 Waterloo Street G2 7DA Glasgow 4th Floor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does KARTING INDOORS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 06, 2006 Delivered On Nov 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Raceland, hoprig mains, gladsmuir, tranent.
	Persons Entitled Commercial First Business Limited
	Transactions Nov 11, 2006Registration of a charge (410) May 02, 2018Satisfaction of a charge (MR04)
Standard security	Created On Nov 06, 2006 Delivered On Nov 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at hoprig mains, macmerry, east lothian ELN11493.
	Persons Entitled Commercial First Business Limited Commercial First Business Limited
	Transactions Nov 11, 2006Registration of a charge (410) May 02, 2018Satisfaction of a charge (MR04)
Standard security	Created On Jul 16, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the karting indoors track, upper diamond, gladsmuir, east lothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 22, 2004Registration of a charge (410) Jan 11, 2018Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 15, 2004 Delivered On Mar 25, 2004	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Mar 25, 2004Registration of a charge (410) Sep 13, 2004Alteration to a floating charge (466 Scot) Oct 12, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 24, 2002 Delivered On Nov 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as commercial land and buildings at upper diamond, gladsmuir, east lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 2002Registration of a charge (410) Jul 27, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 27, 2002 Delivered On Jul 11, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2002Registration of a charge (410) Oct 28, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 26, 1995 Delivered On Nov 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.24 ha at hoprig mains,east lothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 07, 1995Registration of a charge (410) Oct 17, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 16, 1995 Delivered On Oct 27, 1995	Satisfied	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 Lothian Enterprise Project Finance Limited
	Transactions Oct 27, 1995Registration of a charge (410) Feb 20, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 16, 1995 Delivered On Oct 27, 1995	Satisfied	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 Lothian Investment Fund for Enterprise Limited
	Transactions Oct 27, 1995Registration of a charge (410) Oct 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 22, 1992 Delivered On May 01, 1992	Satisfied	Amount secured £50,000 together with all further sums due or to become due
	Short particulars One hectare at hoprig mains, east lothian.
	Persons Entitled Lothian and Edinburgh Enterprise Limited
	Transactions May 01, 1992Registration of a charge (410) May 02, 2018Satisfaction of a charge (MR04)
Standard security	Created On Jan 29, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars One hectare at hoprig mains,east lothianwith all buildings known as karting indoors.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 04, 1992Registration of a charge Oct 17, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 26, 1992 Delivered On Feb 12, 1992	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Feb 12, 1992Registration of a charge Jun 10, 1992Alteration to a floating charge (466 Scot) Oct 17, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KARTING INDOORS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2018	Commencement of winding up
Nov 08, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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