COUNTRY SPORTSMAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOUNTRY SPORTSMAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COUNTRY SPORTSMAN LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COUNTRY SPORTSMAN LTD located?

    Registered Office Address
    c/o GCRR
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for COUNTRY SPORTSMAN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for COUNTRY SPORTSMAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from Old School Kilsyth Road Longcroft Bonnybridge Stirlingshire FK4 1HD Scotland on Aug 06, 2013

    1 pagesAD01

    Annual return made up to Dec 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 1
    SH01

    legacy

    6 pagesMG01s

    Termination of appointment of Malcolm Crawford Bruce as a director on Jan 24, 2012

    1 pagesTM01

    Appointment of Mr Derek Graham as a director on Dec 12, 2011

    2 pagesAP01

    Appointment of Mr Jonathan Mark Mackenzie as a director on Dec 12, 2011

    2 pagesAP01

    Registered office address changed from 58 Etive Avenue Hamilton Lanarkshire ML3 8UW United Kingdom on Jan 20, 2012

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COUNTRY SPORTSMAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Derek
    c/o Gcrr
    Bath Street
    G2 2BX Glasgow
    65
    Director
    c/o Gcrr
    Bath Street
    G2 2BX Glasgow
    65
    ScotlandBritishDirector125034440003
    MACKENZIE, Jonathan Mark
    c/o Gcrr
    Bath Street
    G2 2BX Glasgow
    65
    Director
    c/o Gcrr
    Bath Street
    G2 2BX Glasgow
    65
    ScotlandBritishDirector66487640002
    BRUCE, Malcolm Crawford
    Etive Avenue
    ML3 8UW Hamilton
    58
    Lanarkshire
    United Kingdom
    Director
    Etive Avenue
    ML3 8UW Hamilton
    58
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector55533400001

    Does COUNTRY SPORTSMAN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 20, 2012
    Delivered On Apr 25, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 25, 2012Registration of a charge (MG01s)

    Does COUNTRY SPORTSMAN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2015Dissolved on
    Jul 26, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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