GARIOCH SPORTS CENTRE (INVERURIE) LIMITED
Overview
| Company Name | GARIOCH SPORTS CENTRE (INVERURIE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155145 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARIOCH SPORTS CENTRE (INVERURIE) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is GARIOCH SPORTS CENTRE (INVERURIE) LIMITED located?
| Registered Office Address | Axis Business Centre Thainstone AB51 5TB Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARIOCH SPORTS CENTRE (INVERURIE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARIOCH SPORTS LTD. | Dec 28, 1994 | Dec 28, 1994 |
What are the latest accounts for GARIOCH SPORTS CENTRE (INVERURIE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GARIOCH SPORTS CENTRE (INVERURIE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Aberdeen Considine and Co on Mar 06, 2020 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed garioch sports LTD.\certificate issued on 10/01/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Taggart Meil Mathers as a secretary on Dec 03, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Aberdeen Considine and Co as a secretary on Dec 03, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of William Kenneth Lippe as a director on Aug 28, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 20 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ* on Mar 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of GARIOCH SPORTS CENTRE (INVERURIE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN CONSIDINE AND CO | Secretary | Union Street AB10 1TQ Aberdeen 420-424 United Kingdom |
| 203531550001 | ||||||||||
| BOOTH, Gordon | Director | Townhead Place AB51 4SW Inverurie 8 Aberdeenshire United Kingdom | United Kingdom | British | Director | 169293250001 | ||||||||
| HAY, Graeme | Director | 4 Mill Road Port Elphinstone AB51 5UD Inverurie Aberdeenshire | Scotland | British | Company Director | 52783300002 | ||||||||
| ADAMS, Trevor James | Secretary | 14 Don Crescent AB51 3TW Inverurie Aberdeenshire | British | Financial Controller | 95593410001 | |||||||||
| COUTTS, Karen Maureen | Secretary | 3 Davah Court AB51 3YW Inverurie Aberdeenshire | British | Teacher | 46225000001 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| TAGGART MEIL MATHERS | Secretary | 20 Bon-Accord Square AB11 6DJ Aberdeen Aberdeenshire | 100168890001 | |||||||||||
| ADAMS, Trevor James | Director | 14 Don Crescent AB51 3TW Inverurie Aberdeenshire | British | Financial Controller | 95593410001 | |||||||||
| COUTTS, Karen Maureen | Director | 3 Davah Court AB51 3YW Inverurie Aberdeenshire | British | Teacher | 46225000001 | |||||||||
| LIPPE, William Kenneth | Director | 4 St James Place AB51 3UB Inverurie Aberdeenshire | British | Chartered Architect | 45084880001 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| MCLEOD, Alan | Director | 4 Stonefield Gardens AB51 4ZW Inverurie Aberdeenshire | British | Teacher | 46224990001 | |||||||||
| RAMAGE, Jackie | Director | 65 West High Street AB51 3QQ Inverurie Aberdeenshire | British | Lecturer | 46225010001 | |||||||||
| ROBERTSON, Alan | Director | The Willows St Andrews Gardens AB51 3XT Inverurie Aberdeenshire | Scotland | British | Surveyor | 117267970001 |
What are the latest statements on persons with significant control for GARIOCH SPORTS CENTRE (INVERURIE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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