LITTLE EXPLORERS (DUNDEE) LIMITED

Overview

Company Name	LITTLE EXPLORERS (DUNDEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218719
Jurisdiction	Scotland
Date of Creation	Apr 30, 2001
Date of Cessation	Dec 17, 2010

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

Registered Office Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street G51 2JA Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

Filings
Date	Description	Document	Type
Dec 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2010	Total exemption small company accounts made up to Apr 30, 2009	7 pages	AA

Jun 23, 2009	legacy	3 pages	363a

Jun 23, 2009	legacy	1 pages	287

Jun 19, 2009	legacy	3 pages	363a

Feb 17, 2009	Total exemption small company accounts made up to Apr 30, 2008	4 pages	AA

Sep 02, 2008	legacy	1 pages	288b

Sep 17, 2007	Total exemption small company accounts made up to Apr 30, 2007	3 pages	AA
Aug 29, 2007	legacy	1 pages	288a
Jun 06, 2007	legacy	7 pages	363s
Jun 06, 2007	legacy	pages	363(288)
Jan 10, 2007	Total exemption small company accounts made up to Apr 30, 2006	6 pages	AA
May 19, 2006	legacy	7 pages	363s
May 19, 2006	legacy	pages	363(287)
Aug 18, 2005	Total exemption small company accounts made up to Apr 30, 2005	7 pages	AA
Aug 09, 2005	legacy	7 pages	363s
Aug 09, 2005	legacy	pages	363(287)
Jul 30, 2004	legacy	2 pages	88(2)R
Jul 30, 2004	legacy	7 pages	363s
Jul 30, 2004	legacy	pages	363(287)
Jun 28, 2004	Total exemption full accounts made up to Apr 30, 2004	8 pages	AA
Jun 04, 2004	legacy	2 pages	88(2)R
Jun 04, 2004	legacy	7 pages	363s
Jun 04, 2004	legacy	pages	363(287)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Raymond Mario The Cotter House Bridgefoot DD3 0PJ Dundee	Apr 30, 2001		Secretary	The Cotter House Bridgefoot DD3 0PJ Dundee		British		411690001
KELLY, Raymond Mario The Cotter House Bridgefoot DD3 0PJ Dundee	Apr 30, 2001		Director	The Cotter House Bridgefoot DD3 0PJ Dundee	Scotland	British	1953-9	411690001
DUNBAR, Carol Ann Burnhead Farmhouse Auchterhouse DD3 0GN Auchterhouse Angus	Apr 29, 2007	Aug 20, 2008	Secretary	Burnhead Farmhouse Auchterhouse DD3 0GN Auchterhouse Angus		British		124071860001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 30, 2001	Apr 30, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WATT, Lorraine 4 Rowanbank Gardens Broughty Ferry DD5 2JW Dundee Angus	Apr 30, 2001	Apr 19, 2007	Director	4 Rowanbank Gardens Broughty Ferry DD5 2JW Dundee Angus	Scotland	British	1958-8	117398090001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 30, 2001	Apr 30, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 31, 2002 Delivered On Feb 12, 2002	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 The Royal Bank of Scotland PLC
	Transactions Feb 12, 2002Registration of a charge (410)

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