PERFORMANCE YACHT CHARTERS LIMITED

Overview

Company Name	PERFORMANCE YACHT CHARTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164313
Jurisdiction	Scotland
Date of Creation	Mar 20, 1996
Date of Cessation	Oct 22, 2010

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

Registered Office Address	6 Howard Place EH3 5JZ Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DUNWILCO (497) LIMITED	Mar 20, 1996	Mar 20, 1996

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 18, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2009	legacy	1 pages	652a

Apr 28, 2009	legacy	4 pages	363a

Jan 23, 2009	legacy	1 pages	287

Jan 15, 2009	legacy	10 pages	363a

Jan 15, 2009	legacy	10 pages	363a

Nov 04, 2008	Total exemption small company accounts made up to Aug 31, 2007	6 pages	AA

Oct 02, 2007	Total exemption small company accounts made up to Aug 31, 2006	6 pages	AA
Jun 23, 2006	Total exemption small company accounts made up to Aug 31, 2005	7 pages	AA
Apr 04, 2006	legacy	7 pages	363s
Jul 04, 2005	Total exemption small company accounts made up to Aug 31, 2004	7 pages	AA
Apr 13, 2005	legacy	2 pages	363s
Sep 06, 2004	Total exemption small company accounts made up to Aug 31, 2003	7 pages	AA
Apr 26, 2004	legacy	7 pages	363s
Jun 02, 2003	Total exemption small company accounts made up to Aug 31, 2002	6 pages	AA
Mar 31, 2003	legacy	7 pages	363s
Jan 31, 2003	legacy	1 pages	287
Nov 05, 2002	Certificate of change of name Company name changed dunwilco (497) LIMITED\certificate issued on 05/11/02	2 pages	CERTNM
Apr 20, 2002	legacy	5 pages	410(Scot)
Apr 16, 2002	legacy	7 pages	363s
Mar 14, 2002	Total exemption full accounts made up to Aug 31, 2001	9 pages	AA
Jun 29, 2001	Full accounts made up to Aug 31, 2000	8 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MCCOLL, Ronald 6 Howard Place EH3 5JZ Edinburgh	Apr 26, 1996		Secretary	6 Howard Place EH3 5JZ Edinburgh	British			47594170001
MCCOLL, Evelyn Louise 6 Howard Place EH3 5JZ Edinburgh	Apr 26, 1996		Director	6 Howard Place EH3 5JZ Edinburgh	British	1935-7	Retired	47594280001
MCCOLL, Ronald 6 Howard Place EH3 5JZ Edinburgh	Apr 26, 1996		Director	6 Howard Place EH3 5JZ Edinburgh	British	1931-11	Retired	47594170001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 20, 1996	Apr 26, 1996	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Mar 20, 1996	Apr 26, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	British			900004630001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Mar 20, 1996	Apr 26, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	British	1954-9		900004620001

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Apr 09, 2002 Delivered On Apr 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 64 shares in the vessel named nittan ii.
	Persons Entitled Nws Bank PLC
	Transactions Apr 20, 2002Registration of a charge (410)
Standard security	Created On Mar 19, 2001 Delivered On Mar 23, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 71, 79 & 81 newington road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 23, 2001Registration of a charge (410)

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