JOHN O'GROATS VISITOR CENTRE LIMITED

Balquholly Balquholly, Caithness, KW1 4YR
StatusDISSOLVED
Company No.SC128502
CategoryPrivate Limited Company
Incorporated15 Nov 1990
Age33 years, 7 months, 1 day
JurisdictionScotland
Dissolution22 Nov 2013
Years10 years, 6 months, 24 days

SUMMARY

JOHN O'GROATS VISITOR CENTRE LIMITED is an dissolved private limited company with number SC128502. It was incorporated 33 years, 7 months, 1 day ago, on 15 November 1990 and it was dissolved 10 years, 6 months, 24 days ago, on 22 November 2013. The company address is Balquholly Balquholly, Caithness, KW1 4YR.



Company Fillings

Gazette dissolved voluntary

Date: 22 Nov 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Aug 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Jul 2013

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 16 Jul 2013

Action Date: 09 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2011-05-09

Officer name: Anne Catherine Mowat

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Annual return company with made up date full list shareholders

Date: 28 Nov 2012

Action Date: 12 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-12

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Gazette filings brought up to date

Date: 26 May 2012

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 25 May 2012

Action Date: 12 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-12

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Gazette notice compulsory

Date: 09 Mar 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 05 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2010

Action Date: 12 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-12

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Accounts with accounts type dormant

Date: 16 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2009

Action Date: 12 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-12

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Change person director company with change date

Date: 18 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anne Catherine Mowat

Change date: 2009-10-01

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Accounts with made up date

Date: 25 Jun 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 19 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/08; full list of members

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Accounts with made up date

Date: 26 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 07 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/07; full list of members

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Accounts with made up date

Date: 26 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 22 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/06; full list of members

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Accounts with made up date

Date: 25 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 09 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/05; full list of members

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Accounts with made up date

Date: 06 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 23 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/04; full list of members

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Accounts with made up date

Date: 28 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 25 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/03; full list of members

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Accounts with made up date

Date: 22 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 16 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/02; full list of members

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Accounts with made up date

Date: 31 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 29 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/01; full list of members

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Accounts with made up date

Date: 01 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 03 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/00; full list of members

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Accounts with made up date

Date: 01 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 07 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/99; full list of members

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Legacy

Date: 07 Jan 2000

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 07/01/00

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Accounts with made up date

Date: 26 Jan 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with made up date

Date: 26 Jan 1999

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 02 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/98; no change of members

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Legacy

Date: 22 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/97; full list of members

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Accounts with accounts type full

Date: 03 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/96; no change of members

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Resolution

Date: 31 Oct 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 24 May 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 13 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/95; no change of members

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Accounts with accounts type full

Date: 13 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 28 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/94; full list of members

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Accounts with accounts type full

Date: 20 Jun 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 19 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/93; no change of members

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Accounts with accounts type full

Date: 27 Sep 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Accounts with accounts type full

Date: 04 Dec 1992

Action Date: 30 Nov 1991

Category: Accounts

Type: AA

Made up date: 1991-11-30

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Legacy

Date: 17 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/11/92; no change of members

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Legacy

Date: 12 Jun 1992

Category: Capital

Type: 88(2)R

Description: Ad 25/05/92--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 26 May 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 26 May 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 Mar 1992

Category: Annual-return

Type: 363

Description: Return made up to 15/11/91; full list of members

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Legacy

Date: 11 Mar 1992

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 30/11 to 31/12

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Legacy

Date: 22 Mar 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Memorandum articles

Date: 05 Mar 1991

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 28 Feb 1991

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed todayrapid LIMITED\certificate issued on 01/03/91

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Resolution

Date: 22 Feb 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Feb 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 20 Feb 1991

Category: Address

Type: 287

Description: Registered office changed on 20/02/91 from: 24 great king street edinburgh EH3 6QN

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Resolution

Date: 11 Jan 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 15 Nov 1990

Category: Incorporation

Type: NEWINC

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