AMAZING RETREATS SCOTLAND LTD

Key Data

Status

Dissolved

Company No.

02063424

Incorporation date

09/10/1986

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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17/04/2012

Application to strike the company off the register

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17/01/2012

Resolutions

View PDF (2 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

02/08/2011

Resolutions

View PDF (2 pages)

02/08/2011

Change of name notice

View PDF (2 pages)

14/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

13/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

05/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

21/12/2009

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (3 pages)

16/12/2009

Resolutions

View PDF (2 pages)

15/12/2009

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2009-12-16

View PDF (2 pages)

15/12/2009

Appointment of Carol Ann Clare as a director

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15/12/2009

Appointment of Michael George Clare as a director

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15/12/2009

Termination of appointment of Sabine Richard as a director

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15/12/2009

Termination of appointment of Ian Richards as a director

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15/12/2009

Termination of appointment of John Banister as a director

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15/12/2009

Termination of appointment of Arlette Banister as a director

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15/12/2009

Termination of appointment of Arlette Banister as a secretary

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15/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/11/2009

Registered office address changed from 1 Snow Hill London EC1A 2EN on 2009-11-04

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-09-04

View PDF (5 pages)

31/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/04/2009

Return made up to 04/09/08; no change of members

View PDF (5 pages)

24/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/09/2007

Return made up to 07/08/07; full list of members

View PDF (8 pages)

06/09/2007

Director's particulars changed

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12/08/2007

New director appointed

View PDF (2 pages)

12/08/2007

New director appointed

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

31/08/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

31/08/2006

Location of register of members address changed

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

18/09/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

18/09/2005

Location of register of members address changed

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09/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

09/11/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

30/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

09/02/2004

Registered office changed on 10/02/04 from: stafford house 33-39 station road aldershot hampshire GU11 1BA

View PDF (2 pages)

28/01/2004

Memorandum and Articles of Association

View PDF (15 pages)

28/01/2004

Resolutions

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 07/08/03; full list of members

View PDF (9 pages)

23/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

26/08/2002

Return made up to 07/08/02; full list of members

View PDF (9 pages)

16/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

14/08/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

11/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

10/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary's particulars changed;director's particulars changed

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21/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

13/12/1999

Registered office changed on 14/12/99 from: 2ND floor, stafford house 33-39 station road aldershot hampshire GU11 1BA

View PDF (1 pages)

07/10/1999

Registered office changed on 08/10/99 from: enterprise house 88/90 voctoria road aldershot hampshire GU11 1SS

View PDF (1 pages)

18/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

18/08/1999

Director's particulars changed

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25/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

26/10/1998

Registered office changed on 27/10/98 from: 15 brackenbury road london W6 0BE

View PDF (1 pages)

25/10/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

01/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

21/08/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

12/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

14/08/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

27/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

21/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

16/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/09/1994

Return made up to 07/08/94; no change of members

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18/01/1994

Accounts for a small company made up to 1993-09-30

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09/09/1993

Return made up to 07/08/93; no change of members

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19/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (10 pages)

22/11/1992

Registered office changed on 23/11/92 from: 2 bloomsbury street london WC1B 3ST

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20/08/1992

Return made up to 07/08/92; full list of members

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11/08/1992

Full accounts made up to 1991-09-30

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27/11/1991

Director resigned

View PDF (2 pages)

28/08/1991

Return made up to 07/08/91; full list of members

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20/05/1991

Full accounts made up to 1990-09-30

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27/03/1991

Director resigned

View PDF (2 pages)

20/03/1991

Declaration of satisfaction of mortgage/charge

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20/03/1991

Declaration of satisfaction of mortgage/charge

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20/02/1991

Particulars of mortgage/charge

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03/02/1991

Return made up to 15/10/90; full list of members

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22/08/1990

Registered office changed on 23/08/90 from: 3RD floor clement house 99 aldwych london WC2B 4JX

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24/06/1990

Director resigned

View PDF (2 pages)

24/04/1990

Full accounts made up to 1989-09-30

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18/04/1990

Director resigned

View PDF (2 pages)

08/10/1989

Return made up to 07/08/89; full list of members

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24/09/1989

Full accounts made up to 1988-09-30

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01/09/1988

New director appointed

View PDF (1 pages)

12/07/1988

Return made up to 15/03/88; full list of members

View PDF (5 pages)

15/06/1988

Full accounts made up to 1987-09-30

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18/02/1988

Particulars of mortgage/charge

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10/12/1986

Particulars of mortgage/charge

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16/11/1986

Accounting reference date notified as 30/09

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16/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

09/10/1986

Certificate of Incorporation

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09/10/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clare, Michael George	Director	02/12/2009 - Present	64
Clare, Carol Ann	Director	02/12/2009 - Present	8
Richards, Ian Paul	Director	01/11/2000 - 05/01/2004	16
Richards, Ian Paul	Director	28/07/2007 - 02/12/2009	16
Richard, Sabine Clare	Director	28/07/2007 - 02/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AMAZING RETREATS SCOTLAND LTD

AMAZING RETREATS SCOTLAND LTD is an(a) Dissolved company incorporated on 09/10/1986 with the registered office located at Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING RETREATS SCOTLAND LTD?

AMAZING RETREATS SCOTLAND LTD is currently Dissolved. It was registered on 09/10/1986 and dissolved on 13/08/2012.

Where is AMAZING RETREATS SCOTLAND LTD located?

AMAZING RETREATS SCOTLAND LTD is registered at Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE.

What does AMAZING RETREATS SCOTLAND LTD do?

AMAZING RETREATS SCOTLAND LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for AMAZING RETREATS SCOTLAND LTD?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.