| Company Name | The Dundee Indoor Bowling Rink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC035648 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1960(63 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hamish Lawson Ramsay |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2000(39 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 11 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2008(47 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 01 March 2016) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | David Michael Melville |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(28 years, 1 month after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 21 February 2012) |
| Role | Accountant |
| Correspondence Address | 11 Albert Road Broughty Ferry Dundee Angus DD5 1AY Scotland |
| Director Name | Ian McTavish Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(28 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 29 November 1990) |
| Role | Box-Maker |
| Correspondence Address | 10 Castleroy Road Broughty Ferry Dundee DD5 2LQ Scotland |
| Director Name | Gavin Lewis Strachan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(28 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 10 August 2000) |
| Role | Mill Manager |
| Correspondence Address | 24d Taylors Lane Dundee DD2 1AQ Scotland |
| Director Name | Mr Simon Miln |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(39 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 January 2008) |
| Role | Marketing & Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Victoria Street Monifieth Dundee DD5 4HP Scotland |
| Secretary Name | Lisa Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(44 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 January 2008) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 82 Pitreuchie Place Forfar Angus DD8 2DQ Scotland |
| Secretary Name | Shiell & Small Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1988(28 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 29 November 1990) |
| Correspondence Address | 5 Bank Street Dundee Angus DD1 1RL Scotland |
| Secretary Name | Miller Hendry (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1990(29 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 13 December 2004) |
| Correspondence Address | 13 Ward Road Dundee Angus DD1 1LU Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3.2k at £1 | Hamish Lawson Ramsay 8.76% Convertible Preference |
|---|---|
| 18.5k at £1 | Hamish Lawson Ramsay 51.32% Ordinary |
| 2.1k at £1 | Mrs Barbara Strachan 5.91% Ordinary |
| 866 at £1 | Alison Margaret Campbell 2.41% Convertible Preference |
| 867 at £1 | Douglas Lyall Melville 2.41% Convertible Preference |
| 5.1k at £1 | Alison Margaret Campbell 14.10% Ordinary |
| 5.1k at £1 | Douglas Lyall Melville 14.09% Ordinary |
| 363 at £1 | Mrs Barbara Strachan 1.01% Convertible Preference |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 April 2012 | Termination of appointment of David Melville as a director (1 page) |
| 25 April 2012 | Termination of appointment of David Melville as a director (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Registered office address changed from C/O Mctavish Ramsay & Co Ltd Fowler Rd West Pitkerro Ind Est Dundee Angus DD5 3RN on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from C/O Mctavish Ramsay & Co Ltd Fowler Rd West Pitkerro Ind Est Dundee Angus DD5 3RN on 23 September 2010 (1 page) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (7 pages) |
| 22 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2008 | Dec mort/charge * (2 pages) |
| 19 February 2008 | Dec mort/charge * (2 pages) |
| 11 February 2008 | Auditor's resignation (1 page) |
| 11 February 2008 | Auditor's resignation (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 11 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 11 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 20 December 2006 | Return made up to 29/11/06; full list of members (8 pages) |
| 20 December 2006 | Return made up to 29/11/06; full list of members (8 pages) |
| 17 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 17 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 23 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
| 23 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
| 23 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 23 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 7 April 2005 | Section 394 (1 page) |
| 7 April 2005 | Section 394 (1 page) |
| 29 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 29 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 13 ward road dundee angus DD1 1LU (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 13 ward road dundee angus DD1 1LU (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 3 December 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Resolutions
|
| 19 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Partic of mort/charge * (3 pages) |
| 19 November 2004 | Partic of mort/charge * (3 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Return made up to 29/11/03; full list of members
|
| 10 December 2003 | Return made up to 29/11/03; full list of members
|
| 2 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Return made up to 29/11/02; full list of members (9 pages) |
| 2 January 2003 | Return made up to 29/11/02; full list of members (9 pages) |
| 2 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 19 December 2001 | Return made up to 29/11/01; full list of members (9 pages) |
| 19 December 2001 | Return made up to 29/11/01; full list of members (9 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 November 2000 | Return made up to 29/11/00; full list of members
|
| 29 November 2000 | Return made up to 29/11/00; full list of members
|
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Resolutions
|
| 1 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 December 1999 | Return made up to 29/11/99; full list of members
|
| 1 December 1999 | Return made up to 29/11/99; full list of members
|
| 4 November 1999 | Registered office changed on 04/11/99 from: c/o messers miller hendry royal exchange panmure street dundee DD1 1DU (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: c/o messers miller hendry royal exchange panmure street dundee DD1 1DU (1 page) |
| 31 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 31 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 15 December 1996 | Return made up to 29/11/96; no change of members (5 pages) |
| 15 December 1996 | Return made up to 29/11/96; no change of members (5 pages) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 December 1995 | Return made up to 29/11/95; no change of members
|
| 22 December 1995 | Return made up to 29/11/95; no change of members
|
| 28 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 October 1982 | Accounts made up to 31 March 1982 (9 pages) |
| 1 October 1982 | Accounts made up to 31 March 1982 (9 pages) |
| 2 October 1981 | Accounts made up to 31 March 1981 (9 pages) |
| 2 October 1981 | Accounts made up to 31 March 1981 (9 pages) |
| 7 February 1976 | Memorandum and Articles of Association (19 pages) |
| 7 February 1976 | Memorandum and Articles of Association (19 pages) |
| 15 September 1960 | Incorporation (20 pages) |
| 15 September 1960 | Incorporation (20 pages) |
| 15 September 1960 | Certificate of incorporation (1 page) |
| 15 September 1960 | Certificate of incorporation (1 page) |