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NO STRESS YACHTING LTD

NO STRESS YACHTING LTD

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

    • Overview

    Company NameNO STRESS YACHTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456592
    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 NO STRESS YACHTING LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is NO STRESS YACHTING LTD located?

    Registered Office Address
    38 Beansburn
    KA3 1RL Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO STRESS YACHTING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for NO STRESS YACHTING 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

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Jack Norman Johnston as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of John Andrew Johnston as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    		4 pagesCS01

    Notification of Mairi Douglas Johnston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jack Norman Johnston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of John Andrew Johnston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		7 pagesCS01

    Previous accounting period extended from Aug 31, 2015 to Jan 31, 2016

    		1 pagesAA01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Alan Gibson as a director on Nov 12, 2014

    		1 pagesTM01

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alan Gibson on Nov 22, 2013

    		2 pagesCH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NO STRESS YACHTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Jack Norman
    Fonthill Terrace
    AB11 7UR Aberdeen
    1
    United Kingdom
    		Director
    Fonthill Terrace
    AB11 7UR Aberdeen
    1
    United Kingdom
    		United KingdomScottish36460001
    JOHNSTON, John Andrew
    Fonthill Terrace
    AB11 7UR Aberdeen
    1
    United Kingdom
    		Director
    Fonthill Terrace
    AB11 7UR Aberdeen
    1
    United Kingdom
    		United KingdomScottish173890300001
    GIBSON, Alan
    High Offley Road
    Woodseaves
    ST20 0LH Stafford
    The Bull Pen
    Staffordshire
    England
    		Director
    High Offley Road
    Woodseaves
    ST20 0LH Stafford
    The Bull Pen
    Staffordshire
    England
    		United KingdomBritish171521520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NO STRESS YACHTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Johnston
    AB11 7UR Aberdeen
    1 Fonthill Terrace
    United Kingdom
    		Apr 06, 2016
    AB11 7UR Aberdeen
    1 Fonthill Terrace
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    Mr Jack Norman Johnston
    AB11 7UR Aberdeen
    1 Fonthill Terrace
    United Kingdom
    		Apr 06, 2016
    AB11 7UR Aberdeen
    1 Fonthill Terrace
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Mairi Douglas Johnston
    AB1 2UR Aberdeen
    1 Fonthill Terrace
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB1 2UR Aberdeen
    1 Fonthill Terrace
    Aberdeenshire
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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