PERFORMANCE YACHT CHARTERS LIMITED
Status | DISSOLVED |
Company No. | SC164313 |
Category | Private Limited Company |
Incorporated | 20 Mar 1996 |
Age | 28 years, 2 months, 1 day |
Jurisdiction | Scotland |
Dissolution | 22 Oct 2010 |
Years | 13 years, 6 months, 30 days |
SUMMARY
PERFORMANCE YACHT CHARTERS LIMITED is an dissolved private limited company with number SC164313. It was incorporated 28 years, 2 months, 1 day ago, on 20 March 1996 and it was dissolved 13 years, 6 months, 30 days ago, on 22 October 2010. The company address is 6 Howard Place, Edinburgh, EH3 5JZ.
Company Fillings
Gazette dissolved voluntary
Date: 22 Oct 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 05 Nov 2009
Category: Dissolution
Type: SOAS(A)
Documents
Legacy
Date: 03 Sep 2009
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Legacy
Date: 23 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 23/01/2009 from hillwoodlea roslin midlothian EH25 9RD
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 04 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 13 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 26 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 31 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/03; full list of members
Documents
Legacy
Date: 31 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 31/01/03 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
Documents
Certificate change of name company
Date: 05 Nov 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dunwilco (497) LIMITED\certificate issued on 05/11/02
Documents
Legacy
Date: 20 Apr 2002
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 16 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Accounts with accounts type full
Date: 29 Jun 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 01 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/01; full list of members
Documents
Legacy
Date: 23 Mar 2001
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 12 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/00; full list of members
Documents
Accounts with accounts type full
Date: 03 Jul 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Legacy
Date: 14 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/99; full list of members
Documents
Legacy
Date: 14 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/98; full list of members; amend
Documents
Accounts with accounts type full
Date: 02 Feb 1999
Action Date: 31 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-31
Documents
Legacy
Date: 03 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/98; no change of members
Documents
Legacy
Date: 06 Feb 1998
Category: Capital
Type: 88(2)R
Description: Ad 02/12/97--------- £ si 41500@1=41500 £ ic 100000/141500
Documents
Legacy
Date: 06 Feb 1998
Category: Capital
Type: 123
Description: £ nc 141500/183000 21/11/97
Documents
Accounts with accounts type full
Date: 20 Jan 1998
Action Date: 31 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-31
Documents
Resolution
Date: 30 Nov 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jul 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/96 to 31/08/97
Documents
Legacy
Date: 25 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/97; full list of members
Documents
Legacy
Date: 17 Dec 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/09
Documents
Legacy
Date: 07 May 1996
Category: Capital
Type: 88(2)R
Description: Ad 30/04/96--------- £ si 99998@1=99998 £ ic 2/100000
Documents
Legacy
Date: 07 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 May 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 07 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 May 1996
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Resolution
Date: 02 May 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 May 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 May 1996
Category: Capital
Type: 123
Description: £ nc 1000/100000 26/04/96
Documents
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