EXCLUSIVE RESORTS LIMITED

EXCLUSIVE RESORTS LIMITED

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

    Company NameEXCLUSIVE RESORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274175
    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 EXCLUSIVE RESORTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EXCLUSIVE RESORTS LIMITED located?

    Registered Office Address
    Topgates, 93 Ravelston Dykes
    EH12 6EY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCLUSIVE RESORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for EXCLUSIVE RESORTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXCLUSIVE RESORTS LIMITED?

    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

    3 pagesDS01

    Annual return made up to Oct 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 05, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    7 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ* on Aug 17, 2010

    2 pagesAD01

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

    4 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Irene Margaret Manson on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Michael Bartow Forbes on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Lindsay Mark Manson on Nov 04, 2009

    2 pagesCH01

    Director's details changed for Gail Forbes on Oct 09, 2009

    2 pagesCH01

    Secretary's details changed for Irene Margaret Manson on Nov 03, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2008

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    Who are the officers of EXCLUSIVE RESORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Irene Margaret
    93 Ravelston Dykes
    EH12 6EY Edinburgh
    Topgates
    United Kingdom
    Secretary
    93 Ravelston Dykes
    EH12 6EY Edinburgh
    Topgates
    United Kingdom
    British50755280001
    FORBES, Gail
    Omachie Farm
    Kingennie
    DD5 3RE Dundee
    Director
    Omachie Farm
    Kingennie
    DD5 3RE Dundee
    DundeeBritish101870160001
    FORBES, Michael Bartow
    Omachie Farm
    Kingennie
    DD5 3RE Dundee
    Director
    Omachie Farm
    Kingennie
    DD5 3RE Dundee
    United KingdomBritish83841320001
    MANSON, Irene Margaret
    93 Ravelston Dykes
    EH12 6EY Edinburgh
    Topgates
    United Kingdom
    Director
    93 Ravelston Dykes
    EH12 6EY Edinburgh
    Topgates
    United Kingdom
    ScotlandBritish50755280002
    MANSON, Lindsay Mark
    93 Ravelston Dykes
    EH12 6EY Edinburgh
    Topgates
    Midlothian
    United Kingdom
    Director
    93 Ravelston Dykes
    EH12 6EY Edinburgh
    Topgates
    Midlothian
    United Kingdom
    ScotlandBritish92825070002
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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