THE MOUNTAIN BIKE CONSORTIA (SCOTLAND) LIMITED

THE MOUNTAIN BIKE CONSORTIA (SCOTLAND) LIMITED

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

    Company NameTHE MOUNTAIN BIKE CONSORTIA (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC450084
    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 MOUNTAIN BIKE CONSORTIA (SCOTLAND) LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is THE MOUNTAIN BIKE CONSORTIA (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o PROGRESSION BIKES
    The Chalet
    St. Ninians Wynd
    PH8 0AT Dunkeld
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOUNTAIN BIKE CONSORTIA (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for THE MOUNTAIN BIKE CONSORTIA (SCOTLAND) 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

    Total exemption full accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    4 pagesCS01

    Annual return made up to May 15, 2016 no member list

    9 pagesAR01

    Register(s) moved to registered inspection location C/O Roger Howison Parkhill House Abbey Road Newburgh Cupar Fife KY14 6HH

    1 pagesAD03

    Register inspection address has been changed to C/O Roger Howison Parkhill House Abbey Road Newburgh Cupar Fife KY14 6HH

    1 pagesAD02

    Termination of appointment of Thomas Mcgonigle as a secretary on Jun 12, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to May 15, 2015 no member list

    10 pagesAR01

    Appointment of Mr Roger Ian William Howison as a secretary on Jun 12, 2015

    2 pagesAP03

    Appointment of Mrs Fiona Sutherland Powell as a director on May 06, 2015

    2 pagesAP01

    Termination of appointment of Thomas Mcgonigle as a director on Jun 12, 2015

    1 pagesTM01

    Director's details changed for Roger Howison on Jun 12, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Current accounting period shortened from May 31, 2014 to Aug 31, 2013

    1 pagesAA01

    Annual return made up to May 15, 2014 no member list

    10 pagesAR01

    Termination of appointment of Martyn Steedman as a director

    1 pagesTM01

    Registered office address changed from * C/O Progression Bikes the Chalet at the Atholl Arms Hotel Dunkeld Perthshire PH8 0AG* on May 04, 2014

    1 pagesAD01

    Incorporation

    50 pagesNEWINC

    Who are the officers of THE MOUNTAIN BIKE CONSORTIA (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWISON, Roger Ian William
    Abbey Road
    Newburgh
    KY14 6HH Cupar
    Parkhill House
    Fife
    Scotland
    Secretary
    Abbey Road
    Newburgh
    KY14 6HH Cupar
    Parkhill House
    Fife
    Scotland
    198496420001
    DURHAM, Tom
    Strathblair Avenue
    DD6 8NB Wormit
    14
    Fife
    Scotland
    Director
    Strathblair Avenue
    DD6 8NB Wormit
    14
    Fife
    Scotland
    United KingdomBritishCompany Director149422610001
    FLINT, Adam
    Atholl Street
    PH8 0AR Dunkeld
    2 City Hall Appartments
    Perthshire
    Scotland
    Director
    Atholl Street
    PH8 0AR Dunkeld
    2 City Hall Appartments
    Perthshire
    Scotland
    ScotlandEnglishOwner/Director Of Progression178279150001
    FRANCIS, Scott Alexander
    Green Beeches
    Letham Grange
    DD11 4QF Arbroath
    5
    Angus
    Scotland
    Director
    Green Beeches
    Letham Grange
    DD11 4QF Arbroath
    5
    Angus
    Scotland
    United KingdomBritishGraphic Design95334050001
    GRAY, Aaron Fotheringham
    Brandywell Road
    Abernethy
    PH2 9GY Perth
    53
    Perth & Kinross
    Scotland Uk
    Director
    Brandywell Road
    Abernethy
    PH2 9GY Perth
    53
    Perth & Kinross
    Scotland Uk
    ScotlandBritishEvents Organiser177579950001
    HOWISON, Roger Ian William
    Abbey Road
    Newburgh
    KY14 6HH Cupar
    Parkhill House
    Fife
    Scotland
    Director
    Abbey Road
    Newburgh
    KY14 6HH Cupar
    Parkhill House
    Fife
    Scotland
    ScotlandBritishFarmer178279160001
    MCPHAIL, Colin Ian
    Galvelmore Street
    PH7 4BY Crieff
    17
    Perthshire
    Uk
    Director
    Galvelmore Street
    PH7 4BY Crieff
    17
    Perthshire
    Uk
    United KingdomBritishBike Shop Manager178279140001
    POWELL, Fiona Sutherland
    Laird's Drive
    FK10 4EQ Clackmannan
    14 Lairds Drive
    Scotland
    Director
    Laird's Drive
    FK10 4EQ Clackmannan
    14 Lairds Drive
    Scotland
    ScotlandBritishPharmacist191717380001
    MCGONIGLE, Thomas
    c/o Progression Bikes
    The Chalet At The Atholl Arms Hotel
    PH8 0AG Dunkeld
    Perthshire
    Secretary
    c/o Progression Bikes
    The Chalet At The Atholl Arms Hotel
    PH8 0AG Dunkeld
    Perthshire
    178279110001
    MCGONIGLE, Thomas
    Crarae Avenue
    Bearsden
    G61 1HK Glasgow
    Dal Riata House
    Scotland
    Director
    Crarae Avenue
    Bearsden
    G61 1HK Glasgow
    Dal Riata House
    Scotland
    ScotlandBritishTourism Consultant178279170001
    STEEDMAN, Martyn George
    Thornhill
    FK8 3QB Stirling
    Southbrae
    Uk
    Director
    Thornhill
    FK8 3QB Stirling
    Southbrae
    Uk
    ScotlandBritishFarmer109236950001

    Who are the persons with significant control of THE MOUNTAIN BIKE CONSORTIA (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Fotheringham Gray
    c/o PROGRESSION BIKES
    St. Ninians Wynd
    PH8 0AT Dunkeld
    The Chalet
    Perthshire
    May 26, 2016
    c/o PROGRESSION BIKES
    St. Ninians Wynd
    PH8 0AT Dunkeld
    The Chalet
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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