SHAMBALA TRUST

Overview

Company Name	SHAMBALA TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC223339
Jurisdiction	Scotland
Date of Creation	Sep 19, 2001
Date of Cessation	Jan 16, 2015

Summary

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

What is the purpose of SHAMBALA TRUST?

Other education n.e.c. (85590) / Education

Where is SHAMBALA TRUST located?

Registered Office Address	c/o C/O M DAMMER Well Cottage Woodhead IV36 2UE Kinloss Scotland
Undeliverable Registered Office Address	No

What were the previous names of SHAMBALA TRUST?

Previous Company Names
Company Name	From	Until
SHAMBHALA HOUSE	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for SHAMBALA TRUST?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SHAMBALA TRUST?

Annual Return

Last Annual Return	Sep 16, 2013

What are the latest filings for SHAMBALA TRUST?

Filings
Date	Description	Document	Type
Jan 16, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 26, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2014	Application to strike the company off the register	3 pages	DS01

Sep 30, 2013	Total exemption full accounts made up to Dec 31, 2012	11 pages	AA

Sep 23, 2013	Annual return made up to Sep 16, 2013 no member list	3 pages	AR01

Nov 01, 2012	Termination of appointment of Stephen Charles Wynd as a secretary on Oct 31, 2012	1 pages	TM02

Oct 22, 2012	Annual return made up to Sep 16, 2012 no member list	3 pages	AR01

Oct 22, 2012	Director's details changed for Catherine Louise Brislee on Oct 22, 2012	2 pages	CH01

Oct 22, 2012	Director's details changed for Mark Ernst Dammer on Oct 22, 2012	2 pages	CH01

Oct 22, 2012	Secretary's details changed for Mr Stephen Charles Wynd on Oct 22, 2012	1 pages	CH03

Sep 07, 2012	Total exemption full accounts made up to Dec 31, 2011	13 pages	AA

Mar 05, 2012	Termination of appointment of Margo Van Greta as a director on Feb 29, 2012	1 pages	TM01

Oct 18, 2011	Annual return made up to Sep 16, 2011 no member list	5 pages	AR01

Oct 06, 2011	Total exemption full accounts made up to Dec 31, 2010	14 pages	AA

Sep 01, 2011	Appointment of Mr Thomas Bork-Warrior as a director	2 pages	AP01

Feb 16, 2011	Registered office address changed from Shambala, Findhorn Bay Forres Moray IV36 3YY on Feb 16, 2011	1 pages	AD01

Feb 15, 2011	Termination of appointment of James Shaw as a director	1 pages	TM01

Feb 15, 2011	Termination of appointment of Kerrigan Bell as a director	1 pages	TM01

Feb 15, 2011	Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010	1 pages	AA01

Dec 10, 2010	legacy	3 pages	MG02s

Oct 11, 2010	Annual return made up to Sep 16, 2010 no member list	7 pages	AR01

Oct 11, 2010	Director's details changed for Margo Van Greta on Sep 16, 2010	2 pages	CH01

Oct 11, 2010	Director's details changed for Catherine Louise Brislee on Sep 16, 2010	2 pages	CH01

Oct 11, 2010	Director's details changed for James Michael Shaw on Sep 16, 2010	2 pages	CH01

Oct 11, 2010	Director's details changed for Kerrigan Bell on Sep 16, 2010	2 pages	CH01

View All Filings

Who are the officers of SHAMBALA TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORK-WARRIOR, Thomas Erich c/o C/O M Dammer Woodhead IV36 2UE Kinloss Well Cottage Scotland	May 30, 2011		Director	c/o C/O M Dammer Woodhead IV36 2UE Kinloss Well Cottage Scotland	Scotland	German	1958-6	Teacher	77997220001
BRISLEE, Catherine Louise c/o C/O M Dammer Woodhead IV36 2UE Kinloss Well Cottage Scotland	Jun 30, 2009		Director	c/o C/O M Dammer Woodhead IV36 2UE Kinloss Well Cottage Scotland	Scotland	British	1949-9	Book-Keeper	139598220001
DAMMER, Mark Ernst c/o C/O M Dammer Woodhead IV36 2UE Kinloss Well Cottage Scotland	Aug 01, 2008		Director	c/o C/O M Dammer Woodhead IV36 2UE Kinloss Well Cottage Scotland	Scotland	German	1964-7	It Consultant	133452910001
WYND, Stephen Charles c/o C/O M Dammer Woodhead IV36 2UE Kinloss Well Cottage Scotland	Sep 19, 2001	Oct 31, 2012	Secretary	c/o C/O M Dammer Woodhead IV36 2UE Kinloss Well Cottage Scotland		British			82817170001
BELL, Kerrigan Caspian, The Park Findhorn Bay IV36 3TD Forres 13 Morrayshire	Aug 01, 2008	Dec 20, 2010	Director	Caspian, The Park Findhorn Bay IV36 3TD Forres 13 Morrayshire	Scotland	British	1981-1	Marketing Manager	133452640001
BORK-WARRIOR, Thomas Erich Fuaim Na Mara Findhorn IV36 3YT Forres Morayshire	Sep 19, 2001	Aug 31, 2005	Director	Fuaim Na Mara Findhorn IV36 3YT Forres Morayshire	Scotland	German	1958-6	Tour Operator	77997220001
GIBSONE, Craig John Kenneth 265 The Park Findhorn IV36 3TZ Forres Moray	Oct 23, 2005	Dec 01, 2008	Director	265 The Park Findhorn IV36 3TZ Forres Moray	Scotland	British	1941-10	Teacher	314944880001
MITCHELL, James Firehaven House 12 Spylaw Park EH13 0LP Edinburgh Midlothian	Feb 21, 2004	Jun 02, 2007	Director	Firehaven House 12 Spylaw Park EH13 0LP Edinburgh Midlothian		British	1959-9	Company Director	72809840001
SHAW, James Michael 48 Guildford Road SW8 2BU London	Jul 17, 2005	Dec 20, 2010	Director	48 Guildford Road SW8 2BU London	United Kingdom	British	1939-4	Engineer	102094600001
VAN GRETA, Margo The Findhorn Foundation The Park, Findhorn IV36 3TZ Forres Moray	Sep 16, 2003	Feb 29, 2012	Director	The Findhorn Foundation The Park, Findhorn IV36 3TZ Forres Moray	Scotland	Dutch	1958-6	Education Manager	92675680001
WARD, Eva Ruth 13 Cromarty Court Findhorn IV36 3GU Moray	Oct 07, 2002	Jun 01, 2006	Director	13 Cromarty Court Findhorn IV36 3GU Moray		British	1953-1	Administrator	85022570001
WARRIOR, Maris Fuaim Na Mara Findhorn IV36 3YT Forres Morayshire	Sep 19, 2001	Oct 23, 2005	Director	Fuaim Na Mara Findhorn IV36 3YT Forres Morayshire		Estonian	1970-11	Tour Operator	77997210001

View Detailed Information on Officers and People with Significant Control

Does SHAMBALA TRUST have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 06, 2005 Delivered On Oct 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Avalon, findhorn, by forres.
	Persons Entitled 3T Bros Limited
	Transactions Oct 13, 2005Registration of a charge (410) Dec 10, 2010Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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