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THE CERAMIC EXPERIENCE (EDINBURGH) LTD.

THE CERAMIC EXPERIENCE (EDINBURGH) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE CERAMIC EXPERIENCE (EDINBURGH) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269504
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CERAMIC EXPERIENCE (EDINBURGH) LTD.?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE CERAMIC EXPERIENCE (EDINBURGH) LTD. located?

    Registered Office Address
    61 George Street
    Perth
    PH1 5LB Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CERAMIC EXPERIENCE (EDINBURGH) LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for THE CERAMIC EXPERIENCE (EDINBURGH) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Anna St Clair on May 06, 2014

    		2 pagesCH01

    Secretary's details changed for Ms Anna St Clair on May 06, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ms Anna St Clair on Jul 16, 2012

    		2 pagesCH01

    Secretary's details changed for Ms Anna St Clair on Jul 16, 2012

    		2 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anna St Clair on Jul 16, 2011

    		2 pagesCH01

    Secretary's details changed for Ms Anna St Clair on Jul 16, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anna St Clair on Jun 18, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    Appointment of Ms Anna St Clair as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of THE CERAMIC EXPERIENCE (EDINBURGH) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST CLAIR, Anna
    Fernwood Road
    Narre Warren
    30
    Victoria 3805
    Australia
    		Secretary
    Fernwood Road
    Narre Warren
    30
    Victoria 3805
    Australia
    		146559780001
    ST CLAIR, Anna
    Fernwood Road
    Narre Warren
    30
    Victoria 3805
    Australia
    		Director
    Fernwood Road
    Narre Warren
    30
    Victoria 3805
    Australia
    		ScotlandBritishCompany Director98331850010
    KENNARD, Rodney
    33 Rosslyn Crescent
    EH6 5AT Edinburgh
    Midlothian
    		Secretary
    33 Rosslyn Crescent
    EH6 5AT Edinburgh
    Midlothian
    		BritishCompany Director319520005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    KENNARD, Rodney
    33 Rosslyn Crescent
    EH6 5AT Edinburgh
    Midlothian
    		Director
    33 Rosslyn Crescent
    EH6 5AT Edinburgh
    Midlothian
    		BritishCompany Director319520005
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People 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