CARAVAN SITEFINDER UK LTD.

Key Data

Status

Dissolved

Company No.

SC215216

Incorporation date

30/01/2001

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2001)

17/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2016

Application to strike the company off the register

View PDF (3 pages)

13/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (19 pages)

18/12/2015

Appointment of Brian John Freeman as a director on 2015-12-01

View PDF (3 pages)

03/07/2015

Termination of appointment of Jeremy Dyce Duckworth as a director on 2015-05-22

View PDF (2 pages)

03/07/2015

Appointment of Mr Philip Stanley Goodman as a director on 2015-06-24

View PDF (3 pages)

17/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-10

View PDF (14 pages)

08/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

16/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

12/10/2011

Registered office address changed from C/O Dr C Mackenzie William Robertson Building 50 George Street Edinburgh EH8 9JY Scotland on 2011-10-12

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/01/2010

Registered office address changed from 4Th Floor, Saltier Court 20 Castle Terrace Edinburgh EH1 2EN on 2010-01-14

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

05/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/11/2008

Director appointed jeremy dyce duckworth

View PDF (5 pages)

23/10/2008

Appointment terminated director kevin costello

View PDF (1 pages)

23/10/2008

Appointment terminated director robert mcdowell

View PDF (1 pages)

23/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

21/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

19/04/2007

Resolutions

View PDF (3 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (3 pages)

19/04/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: 22 glenorchy terrace edinburgh midlothian EH9 2DH

View PDF (1 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

09/03/2007

Return made up to 30/01/07; full list of members

View PDF (9 pages)

24/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

27/03/2006

Return made up to 30/01/06; full list of members

View PDF (9 pages)

31/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

26/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

22/03/2004

Return made up to 30/01/04; full list of members

View PDF (9 pages)

15/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

21/07/2003

Registered office changed on 21/07/03 from: 23 drumsheugh gardens edinburgh midlothian EH3 7RN

View PDF (1 pages)

21/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

05/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2003

Ad 19/03/03--------- £ si 70@1=70 £ ic 130/200

View PDF (2 pages)

22/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

22/03/2003

Nc inc already adjusted 09/03/03

View PDF (1 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (0 pages)

22/03/2003

Resolutions

View PDF (1 pages)

20/02/2003

Return made up to 30/01/03; full list of members

View PDF (9 pages)

30/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

28/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

03/12/2001

Certificate of change of name

View PDF (2 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

21/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

21/11/2001

Resolutions

View PDF (1 pages)

30/07/2001

Partic of mort/charge *

View PDF (6 pages)

22/05/2001

New director appointed

View PDF (3 pages)

22/05/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Ad 30/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Incorporation

View PDF (14 pages)

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

30/06/2014

Last change occurred

30/06/2014

Accounts

Dormant

Last made up date

30/06/2014

Next account date

30/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARAVAN SITEFINDER UK LTD.

CARAVAN SITEFINDER UK LTD. is an(a) Dissolved company incorporated on 30/01/2001 with the registered office located at C/O DR C MACKENZIE, 16 Buccleuch Place, Edinburgh EH8 9LN. There are currently 3 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 CARAVAN SITEFINDER UK LTD.?

CARAVAN SITEFINDER UK LTD. is currently Dissolved. It was registered on 30/01/2001 and dissolved on 17/05/2016.

Where is CARAVAN SITEFINDER UK LTD. located?

CARAVAN SITEFINDER UK LTD. is registered at C/O DR C MACKENZIE, 16 Buccleuch Place, Edinburgh EH8 9LN.

What does CARAVAN SITEFINDER UK LTD. do?

CARAVAN SITEFINDER UK LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARAVAN SITEFINDER UK LTD.?

The latest filing was on 17/05/2016: Final Gazette dissolved via voluntary strike-off.