Adventure Sailing Trust Limited

Company Name	Adventure Sailing Trust Limited
Company Status	Converted / Closed
Company Number	SC060316
Category	Converted / Closed
Incorporation Date	6 July 1976(47 years, 10 months ago)
Dissolution Date	14 December 2017 (6 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Christine Allan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1989(13 years, 2 months after company formation)
Appointment Duration	28 years, 2 months (closed 14 December 2017)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	57 Monroe Drive Uddingston Lanarkshire G71 5RB Scotland

Director Name	Mrs Valery Harkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(38 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 2017)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	18 Crawford Crescent Uddingston Glasgow G71 7DP Scotland

Secretary Name	Mrs Christine Allan
Status	Closed
Appointed	18 September 2015(39 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 December 2017)
Role	Company Director
Correspondence Address	13 Walnut Place Uddingston Glasgow G71 5LS Scotland

Director Name	Mr Thomas Glen
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2015(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mrs Kirsty Stevenson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2015(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	John Allan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(13 years, 2 months after company formation)
Appointment Duration	12 years (resigned 11 October 2001)
Role	Sole Trader
Correspondence Address	57 Monroe Drive Uddingston Lanarkshire G71 5RB Scotland

Director Name	Raymond Foulkes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 1997)
Role	Computer Technician
Correspondence Address	27 Corran Avenue Newton Mearns Glasgow Lanarkshire G77 6EX Scotland

Director Name	Mrs Valery Harkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(13 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 09 January 2010)
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	18 Crawford Crescent Uddingston Glasgow Lanarkshire G71 7DP Scotland

Director Name	Violet Glen
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(13 years, 2 months after company formation)
Appointment Duration	25 years, 12 months (resigned 18 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kames By Lochgair Lochgilphead Argyll PA31 8RZ Scotland

Secretary Name	Violet Glen
Nationality	British
Status	Resigned
Appointed	28 September 1989(13 years, 2 months after company formation)
Appointment Duration	25 years, 12 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kames By Lochgair Lochgilphead Argyll PA31 8RZ Scotland

Director Name	Moira Oakes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(21 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 28 February 2013)
Role	Financial Technician
Country of Residence	United Kingdom
Correspondence Address	51 Cranberry Lane Alsager Stoke On Trent Staffordshire ST7 2LG

Director Name	Miss Kirsty Allan
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2010(33 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2013)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	57 Monroe Drive Uddingston North Lanarkshire G71 5RB Scotland

Contact

Telephone	01546 886315
Telephone region	Lochgilphead

Location

Registered Address	John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,988
Cash	£4,254
Current Liabilities	£1,661

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Next Accounts Due	31 May 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

24 January 1994	Delivered on: 2 February 1994 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.173 hectares at darkwood, rosneath, county of dumbarton. Outstanding
9 February 1990	Delivered on: 27 February 1990 Persons entitled: Thomas Mitchel Glen and Another Classification: Standard security Secured details: Â£12,000. Particulars: Plot of ground in the parish of killmichael glassery and county of argyll. Outstanding
25 June 1979	Delivered on: 11 July 1979 Satisfied on: 27 August 2004 Persons entitled: City of Glasgow District Council Classification: Mortgage Secured details: Â£12,000. Particulars: Sailing and motor single screw ship ref no 379425. Fully Satisfied

Filing History

3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (12 pages)
14 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
14 October 2016	Appointment of Mr Thomas Glen as a director on 2 November 2015 (2 pages)
14 October 2016	Appointment of Mrs Kirsty Stevenson as a director on 2 November 2015 (2 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (12 pages)
2 December 2015	Termination of appointment of Violet Glen as a secretary on 18 September 2015 (1 page)
2 December 2015	Termination of appointment of Violet Glen as a director on 18 September 2015 (1 page)
2 December 2015	Appointment of Mrs Christine Allan as a secretary on 18 September 2015 (2 pages)
2 December 2015	Annual return made up to 28 September 2015 no member list (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (12 pages)
10 October 2014	Appointment of Mrs Valery Harkins as a director on 9 October 2014 (2 pages)
10 October 2014	Annual return made up to 28 September 2014 no member list (4 pages)
10 October 2014	Appointment of Mrs Valery Harkins as a director on 9 October 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (13 pages)
9 October 2013	Annual return made up to 28 September 2013 no member list (4 pages)
28 February 2013	Termination of appointment of Moira Oakes as a director (1 page)
28 February 2013	Termination of appointment of Kirsty Allan as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 31 August 2012 (24 pages)
22 October 2012	Annual return made up to 28 September 2012 no member list (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 August 2011 (14 pages)
5 October 2011	Annual return made up to 28 September 2011 no member list (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (14 pages)
11 October 2010	Appointment of Miss Kirsty Allan as a director (2 pages)
11 October 2010	Director's details changed for Christine Allan on 28 September 2010 (2 pages)
11 October 2010	Termination of appointment of Valerie Harkins as a director (1 page)
11 October 2010	Director's details changed for Violet Glen on 28 September 2010 (2 pages)
11 October 2010	Annual return made up to 28 September 2010 no member list (6 pages)
11 October 2010	Director's details changed for Moira Oakes on 28 September 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
2 October 2009	Annual return made up to 28/09/09 (3 pages)
28 July 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
8 October 2008	Annual return made up to 28/09/08 (3 pages)
8 March 2008	Total exemption full accounts made up to 31 August 2007 (17 pages)
3 October 2007	Annual return made up to 28/09/07 (2 pages)
2 October 2007	Director's particulars changed (1 page)
18 January 2007	Total exemption full accounts made up to 31 August 2006 (16 pages)
12 October 2006	Annual return made up to 28/09/06 (5 pages)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (17 pages)
4 October 2005	Annual return made up to 28/09/05 363(288) ‐ Director's particulars changed (5 pages)
15 December 2004	Total exemption full accounts made up to 31 August 2004 (16 pages)
5 October 2004	Annual return made up to 28/09/04 (5 pages)
27 August 2004	Dec mort/charge * (4 pages)
29 November 2003	Total exemption full accounts made up to 31 August 2003 (17 pages)
2 October 2003	Annual return made up to 28/09/03 (5 pages)
27 May 2003	Total exemption full accounts made up to 31 August 2002 (17 pages)
27 September 2002	Annual return made up to 28/09/02 (5 pages)
26 September 2002	Director resigned (1 page)
30 November 2001	Total exemption full accounts made up to 31 August 2001 (17 pages)
5 October 2001	Annual return made up to 28/09/01 (4 pages)
18 May 2001	Full accounts made up to 31 August 2000 (11 pages)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 October 2000	Annual return made up to 28/09/00 363(288) ‐ Director's particulars changed (4 pages)
3 August 2000	Full accounts made up to 31 August 1999 (13 pages)
23 October 1999	Annual return made up to 28/09/99 (4 pages)
8 June 1999	Full accounts made up to 31 August 1998 (17 pages)
24 September 1998	Annual return made up to 28/09/98 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Full accounts made up to 31 August 1997 (12 pages)
3 October 1997	Annual return made up to 28/09/97 (6 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
19 January 1997	Accounts for a small company made up to 31 August 1996 (13 pages)
4 November 1996	Annual return made up to 28/09/96 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Full accounts made up to 31 August 1995 (12 pages)
1 December 1994	Full accounts made up to 31 August 1994 (10 pages)
6 January 1994	Full accounts made up to 31 August 1993 (10 pages)
3 August 1993	Full accounts made up to 31 August 1992 (10 pages)
17 January 1992	Full accounts made up to 31 August 1991 (11 pages)
7 September 1991	Full accounts made up to 31 August 1990 (11 pages)
20 September 1990	Full accounts made up to 31 August 1989 (11 pages)
21 March 1989	Full accounts made up to 31 August 1988 (8 pages)
28 July 1988	Full accounts made up to 31 August 1987 (8 pages)
9 April 1987	Full accounts made up to 31 August 1986 (9 pages)

Adventure Sailing Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland