THE LEADING CHARTER YACHTS OF THE WORLD LIMITED

THE LEADING CHARTER YACHTS OF THE WORLD LIMITED

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

    Company NameTHE LEADING CHARTER YACHTS OF THE WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291437
    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 LEADING CHARTER YACHTS OF THE WORLD LIMITED?

    • (7499) /

    Where is THE LEADING CHARTER YACHTS OF THE WORLD LIMITED located?

    Registered Office Address
    20 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LEADING CHARTER YACHTS OF THE WORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LEADING CHARTERED YACHTS OF THE WORLD LIMITEDOct 07, 2005Oct 07, 2005

    What are the latest accounts for THE LEADING CHARTER YACHTS OF THE WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for THE LEADING CHARTER YACHTS OF THE WORLD 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

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Memorandum and Articles of Association

    11 pagesMA

    Certificate of change of name

    Company name changed the leading chartered yachts of the world LIMITED\certificate issued on 11/10/05
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    17 pagesNEWINC

    Who are the officers of THE LEADING CHARTER YACHTS OF THE WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Iain James
    Hillhouse Road
    EH4 3QP Edinburgh
    1
    Secretary
    Hillhouse Road
    EH4 3QP Edinburgh
    1
    Scottish50062190003
    RUTTERFORD, Michael David
    Flat 14
    22-14 Kinellan Road
    EH12 6ES Murrayfield
    Midlothian
    Director
    Flat 14
    22-14 Kinellan Road
    EH12 6ES Murrayfield
    Midlothian
    ScotlandBritish168210050001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    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