CRUISEKINGS LIMITED
Overview
| Company Name | CRUISEKINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC273844 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRUISEKINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRUISEKINGS LIMITED located?
| Registered Office Address | 3rd Floor Sterling House 20 Renfield Street G2 5AP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUISEKINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for CRUISEKINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Duncan Campbell Wilson on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher William Egleton on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Cassidy on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Semple as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Brian Cassidy on Sep 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Campbell Wilson on Sep 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher William Egleton on Sep 23, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Stevenson & Kyles 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG* on Apr 26, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr William Charles Cole as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Semple as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CRUISEKINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, William Charles | Secretary | Buckingham Close Petts Wood BR5 1SA Orpington 38 Kent England | 168656130001 | |||||||
| CASSIDY, Brian | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd | Scotland | British | 109252670002 | |||||
| EGLETON, Christopher William | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd | Greece | British | 65773920027 | |||||
| WILSON, Duncan Campbell | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd | Scotland | British | 111941210001 | |||||
| SEMPLE, Paul | Secretary | 292 Kirkintilloch Road Bishopbriggs G64 2HG Glasgow | British | 80709580001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| SEMPLE, John | Director | Bramble Wood Balmaha Road G63 0BY Drymen Glasgow | Scotland | British | 80709620002 | |||||
| SEMPLE, Paul | Director | 292 Kirkintilloch Road Bishopbriggs G64 2HG Glasgow | Scotland | British | 80709580001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CRUISEKINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minoan Group Plc | Apr 06, 2016 | Crown Place EC2A 4ES London 30 England | No | ||||||||||
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Natures of Control
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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