ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED
Overview
| Company Name | ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337383 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED located?
| Registered Office Address | 4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELGIN KART RACEWAY LIMITED | Feb 07, 2008 | Feb 07, 2008 |
What are the latest accounts for ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Charlie Tawse as a person with significant control on Feb 23, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Charlie Tawse on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Charlie Tawse as a person with significant control on Dec 31, 2019 | 2 pages | PSC04 | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Walter Anderson as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Walter Anderson as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Walter Anderson on Mar 14, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Charlie Tawse on Mar 14, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAWSE, Charlie | Director | Maisley AB55 5QH Keith Maisley Wood Scotland | United Kingdom | British | 128108110001 | |||||
| ANDERSON, Walter | Secretary | Bogton Farm Lhanbryde IV30 8LN Elgin Greenfields Scotland | British | 128108310001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Walter Anderson | Apr 06, 2016 | Bogton Farm Lhanbryde IV30 8LN Elgin Greenfields Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Charlie Tawse | Apr 06, 2016 | Maisley AB55 5QH Keith Maisley Wood Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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