LE MIRAGE LIMITED

Overview

Company Name	LE MIRAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC255220
Jurisdiction	Scotland
Date of Creation	Sep 03, 2003
Date of Cessation	Feb 04, 2025

Summary

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

What is the purpose of LE MIRAGE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is LE MIRAGE LIMITED located?

Registered Office Address	95 Torcy Drive KA26 0EU Girvan Ayrshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LE MIRAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LE MIRAGE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 03, 2023

What are the latest filings for LE MIRAGE LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 14, 2024	Previous accounting period extended from Mar 30, 2024 to Jun 30, 2024	1 pages	AA01

Jul 31, 2024	Registered office address changed from Southfield Hotel 18 the Avenue Girvan Ayrshire KA26 9DS Scotland to 95 Torcy Drive Girvan Ayrshire KA26 0EU on Jul 31, 2024	1 pages	AD01

Jul 31, 2024	Director's details changed for Mrs Sandra Horne on Jul 01, 2024	2 pages	CH01

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with updates	5 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 03, 2022 with updates	5 pages	CS01

Aug 08, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 03, 2021 with updates	5 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 03, 2020 with updates	5 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 03, 2018 with updates	4 pages	CS01

Jul 12, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 29, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 03, 2017 with updates	4 pages	CS01

Sep 13, 2017	Notification of Sandra Horne as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 13, 2017	Change of details for Mrs Sandra Horne as a person with significant control on Aug 24, 2017	2 pages	PSC04

Mar 17, 2017	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Dec 29, 2016	Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016	1 pages	AA01

Sep 14, 2016	Confirmation statement made on Sep 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LE MIRAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, Sandra Torcy Drive KA26 0EU Girvan 95 Ayrshire Scotland	Sep 03, 2003		Director	Torcy Drive KA26 0EU Girvan 95 Ayrshire Scotland	United Kingdom	British	1956-11	96572730002
HORNE, Jamie 35a Bridge St Girvan KA26 9HH Ayrshire	Sep 03, 2003	Apr 29, 2014	Secretary	35a Bridge St Girvan KA26 9HH Ayrshire		British		98068700001
HORNE, Sandra 18 Orchard Avenue KA26 9DU Girvan Ayrshire	Sep 03, 2003	Jul 09, 2004	Secretary	18 Orchard Avenue KA26 9DU Girvan Ayrshire		British		96572730001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 03, 2003	Sep 03, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 03, 2003	Sep 03, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LE MIRAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Horne KA26 9DU Girvan 18 Orchard Avenue Ayrshire United Kingdom	Apr 06, 2016	KA26 9DU Girvan 18 Orchard Avenue Ayrshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sandra Horne KA26 0EU Girvan 95 Torcy Drive Ayrshire Scotland	Apr 06, 2016	KA26 0EU Girvan 95 Torcy Drive Ayrshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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