co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.

CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.

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

    • Overview

    Company NameCRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377635
    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 CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD. located?

    Registered Office Address
    Craigmalloch Cottage Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Millbank House Lugar Street Cumnock KA18 1AB Scotland to Craigmalloch Cottage Loch Doon Dalmellington Ayr KA6 7QE on Feb 16, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Appointment of Miiss Caitlin Ann Mccreath as a director on Dec 14, 2019

    		2 pagesAP01

    Termination of appointment of John George Mccreath as a director on Dec 14, 2019

    		1 pagesTM01

    Cessation of John George Mccreath as a person with significant control on Dec 14, 2019

    		1 pagesPSC07

    Notification of Caitlin Ann Mccreath as a person with significant control on Dec 14, 2019

    		2 pagesPSC01

    Registered office address changed from Trustcare Business Centre Eclipse House Lugar Industrial Estate Cumnock KA18 3JH to Millbank House Lugar Street Cumnock KA18 1AB on Apr 28, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2015

    Statement of capital on May 02, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREATH, Caitlin Ann, Miiss
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmalloch Cottage
    Scotland
    		Director
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmalloch Cottage
    Scotland
    		ScotlandBritishDirector264895330001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		150871150001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    MCCREATH, John George
    Lugar Street
    KA18 1AB Cumnock
    Millbank House
    Scotland
    		Director
    Lugar Street
    KA18 1AB Cumnock
    Millbank House
    Scotland
    		United KingdomBritishDirector114002100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miiss Caitlin Ann Mccreath
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmalloch Cottage
    Scotland
    		Dec 14, 2019
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmalloch Cottage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John George Mccreath
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmaloch Cottage
    Scotland
    		Apr 06, 2016
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmaloch Cottage
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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