SCOTTISH HIGHLAND CRUISING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03756256

Incorporation date

20/04/1999

Size

Small

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

11/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Application to strike the company off the register

View PDF (4 pages)

30/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

22/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

08/09/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 2010-09-09

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

14/02/2010

Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-02-15

View PDF (1 pages)

09/02/2010

Miscellaneous

View PDF (1 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

02/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/08/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

10/03/2007

Auditor's resignation

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: redmead house uxbridge road uxbridge middlesex UB10 0LT

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/06/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/07/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/08/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/07/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

01/03/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

Resolutions

View PDF (11 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

£ nc 100/120000 30/06/99

View PDF (1 pages)

03/06/1999

Certificate of change of name

View PDF (2 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1999

Registered office changed on 19/05/99 from: 47 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (13 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Bhardwaj Corporate Services Limited	Nominee Director	20/04/1999 - 04/05/1999	6099
Banks, Derek Graham	Secretary	05/05/1999 - Present	1
Bhardwaj, Ashok	Nominee Secretary	20/04/1999 - 04/05/1999	2084
Wood-Dow, Terence John Shore	Secretary	03/12/1999 - Present	3
Banks, Derek Graham	Director	05/05/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SCOTTISH HIGHLAND CRUISING COMPANY LIMITED

SCOTTISH HIGHLAND CRUISING COMPANY LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 4 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 SCOTTISH HIGHLAND CRUISING COMPANY LIMITED?

SCOTTISH HIGHLAND CRUISING COMPANY LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 11/03/2013.

Where is SCOTTISH HIGHLAND CRUISING COMPANY LIMITED located?

SCOTTISH HIGHLAND CRUISING COMPANY LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does SCOTTISH HIGHLAND CRUISING COMPANY LIMITED do?

SCOTTISH HIGHLAND CRUISING COMPANY LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for SCOTTISH HIGHLAND CRUISING COMPANY LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.