CARAVAN SITEFINDER UK LTD.
Overview
| Company Name | CARAVAN SITEFINDER UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215216 |
| 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 CARAVAN SITEFINDER UK LTD.?
- Other information technology service activities (62090) / Information and communication
Where is CARAVAN SITEFINDER UK LTD. located?
| Registered Office Address | c/o DR C MACKENZIE 16 Buccleuch Place EH8 9LN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARAVAN SITEFINDER UK LTD.?
| Company Name | From | Until |
|---|---|---|
| CARAVAN 121 LTD. | Jan 30, 2001 | Jan 30, 2001 |
What are the latest accounts for CARAVAN SITEFINDER UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CARAVAN SITEFINDER UK LTD.?
| Annual Return |
|
|---|
What are the latest filings for CARAVAN SITEFINDER UK LTD.?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Brian John Freeman as a director on Dec 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Dyce Duckworth as a director on May 22, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Philip Stanley Goodman as a director on Jun 24, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Dr C Mackenzie William Robertson Building 50 George Street Edinburgh EH8 9JY Scotland* on Oct 12, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor, Saltier Court 20 Castle Terrace Edinburgh EH1 2EN* on Jan 14, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Who are the officers of CARAVAN SITEFINDER UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Philip Stanley | Secretary | 21 Dellcott Close AL8 7BB Welwyn Garden City Hertfordshire | British | 51773830001 | ||||||
| FREEMAN, Brian John | Director | Fitzalan Road Claygate KT10 0LX Surrey 1 United Kingdom | United Kingdom | British | Accountant | 152320430001 | ||||
| GOODMAN, Philip Stanley | Director | Broom Road TW11 9BE Teddington Teddington Studios Middlesex United Kingdom | England | British | Chartered Accountant | 51773830001 | ||||
| DOUGLAS, Craig | Secretary | 22 Glenorchy Terrace EH9 2DH Edinburgh Midlothian | British | Management Consultant | 74265520002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BOWMAN, Ewan Fraser | Director | 9 Jordan Lane EH10 4RB Edinburgh | Scotland | British | Computer Consultant | 145030004 | ||||
| COSTELLO, Kevin | Director | 16 Trowlock Avenue TW11 9QT Teddington Middlesex | England | British | Company Director | 77094690001 | ||||
| DOUGLAS, Craig | Director | 22 Glenorchy Terrace EH9 2DH Edinburgh Midlothian | Scotland | British | Management Consultant | 74265520002 | ||||
| DUCKWORTH, Jeremy Dyce | Director | Swinbrook Cottage Swinbrook OX18 4DZ Burford Oxon | England | British | Finance Director | 103835290001 | ||||
| GLEESON, William John | Director | 19/2 Rennies Isle EH6 6QB Edinburgh Midlothian | British | Company Director | 76036400002 | |||||
| MARSHALL, Howard George | Director | Sanson Seal Berwick Upon Tweed TD15 1UE Northumberland | British | Md Of Outdoor Clothing Company | 24719880003 | |||||
| MCDOWELL, Robert James | Director | 8 Clevedon Road KT1 3AD Kingston Upon Thames Surrey | United Kingdom | British | Publisher | 86153950001 | ||||
| WATSON, Ken | Director | 1 Nairn Close Usworth Village NE37 1PN Washington Tyne & Wear | British | Webmaster | 105569760001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Does CARAVAN SITEFINDER UK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 27, 2001 Delivered On Jul 30, 2001 | 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
| ||||
Transactions
| ||||
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