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JAMES COMRIE LTD.

JAMES COMRIE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES COMRIE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316438
    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 JAMES COMRIE LTD.?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is JAMES COMRIE LTD. located?

    Registered Office Address
    29 Clark Terrace
    PH7 3QE Crieff
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES COMRIE LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for JAMES COMRIE 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

    		1 pagesDS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Registered office address changed from PO Box 24072 Sc316438: Companies House Default Address Edinburgh EH3 1FD to 29 Clark Terrace Crieff Perthshire PH7 3QE on Mar 02, 2020

    		2 pagesAD01

    Termination of appointment of Julie Comrie as a secretary on Sep 10, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 04, 2020 with updates

    		5 pagesCS01

    legacy

    		2 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 24072, Sc316438: Companies House Default Address, Edinburgh, EH3 1FD on Sep 21, 2018

    		1 pagesRP05

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Jan 31, 2018

    		1 pagesAA01

    Director's details changed for Mr. James Alexander Comrie on May 01, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		7 pagesCS01

    Register inspection address has been changed from 67 Newton Crescent Dunblane Perthshire FK15 0DZ Scotland to 57/59 High Street Dunblane Perthshire FK15 0EE

    		1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JAMES COMRIE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMRIE, James Alexander, Mr.
    Welton
    HU15 1TE Brough
    9 Medlar Drive
    East Yorkshire
    England
    		Director
    Welton
    HU15 1TE Brough
    9 Medlar Drive
    East Yorkshire
    England
    		ScotlandBritishTravel Counsellor118914620001
    COMRIE, Julie
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    		Secretary
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    		British118914470001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES COMRIE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. James Alexander Comrie
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    		Apr 06, 2016
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs. Julie Comrie
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    		Apr 06, 2016
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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