Edinburgh Skytrail Limited

Company Name	Edinburgh Skytrail Limited
Company Status	Dissolved
Company Number	SC125498
Category	Private Limited Company
Incorporation Date	7 June 1990(33 years, 11 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Name	Kokos Children's Leisure Centres Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Hugh Foley McKenzie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1990(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Dolphin Apartments Port St. Mary Isle Of Man IM9 5DF

Director Name	Mrs Elspeth Margaret McKenzie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1993(3 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (closed 28 June 2016)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	31 Succoth Park Edinburgh EH12 6BX Scotland

Secretary Name	Mrs Elspeth Margaret McKenzie
Nationality	British
Status	Closed
Appointed	04 November 2004(14 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Succoth Park Edinburgh EH12 6BX Scotland

Director Name	Angus Macpherson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1990(same day as company formation)
Role	Solicitor
Correspondence Address	1/6 St.Theresa Place Spylaw Road Edinburgh

Director Name	William Stewart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1990(same day as company formation)
Role	Builder
Correspondence Address	28 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Secretary Name	Angus Macpherson
Nationality	British
Status	Resigned
Appointed	07 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	1/6 St.Theresa Place Spylaw Road Edinburgh

Secretary Name	Hugh Foley McKenzie
Nationality	British
Status	Resigned
Appointed	15 September 1992(2 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 November 2004)
Role	Company Director
Correspondence Address	31 Succoth Park Edinburgh EH12 6BY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 Palmerston Place Edinburgh EH12 5AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Hugh Foley Mckenzie 66.67% Ordinary
1 at £1	Elspeth Margaret Mckenzie 33.33% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	Application to strike the company off the register (3 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 7 June 2015 Statement of capital on 2015-06-22 GBP 3 (14 pages)
22 June 2015	Annual return made up to 7 June 2015 Statement of capital on 2015-06-22 GBP 3 (14 pages)
22 June 2015	Annual return made up to 7 June 2015 Statement of capital on 2015-06-22 GBP 3 (14 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (14 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (14 pages)
17 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (14 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Annual return made up to 7 June 2013 (14 pages)
25 June 2013	Annual return made up to 7 June 2013 (14 pages)
25 June 2013	Annual return made up to 7 June 2013 (14 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Annual return made up to 7 June 2012 (14 pages)
10 August 2012	Annual return made up to 7 June 2012 (14 pages)
10 August 2012	Annual return made up to 7 June 2012 (14 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 August 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (4 pages)
20 August 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (4 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
28 May 2010	Company name changed kokos children's leisure centres LIMITED\certificate issued on 28/05/10 CONNOT ‐ (3 pages)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (1 page)
28 May 2010	Company name changed kokos children's leisure centres LIMITED\certificate issued on 28/05/10 CONNOT ‐ (3 pages)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (1 page)
9 July 2009	Return made up to 07/06/09; full list of members (5 pages)
9 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 July 2009	Return made up to 07/06/09; full list of members (5 pages)
9 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 August 2008	Return made up to 07/06/08; no change of members (7 pages)
1 August 2008	Return made up to 07/06/08; no change of members (7 pages)
23 July 2007	Return made up to 07/06/07; no change of members (7 pages)
23 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
23 July 2007	Return made up to 07/06/07; no change of members (7 pages)
14 July 2006	Return made up to 07/06/06; full list of members (7 pages)
14 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 July 2006	Return made up to 07/06/06; full list of members (7 pages)
14 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
11 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 June 2004	Return made up to 07/06/04; full list of members (7 pages)
3 June 2004	Return made up to 07/06/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 June 2003	Return made up to 07/06/03; full list of members (7 pages)
20 June 2003	Return made up to 07/06/03; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 June 2002	Return made up to 07/06/02; full list of members (7 pages)
10 June 2002	Return made up to 07/06/02; full list of members (7 pages)
30 November 2001	Full accounts made up to 30 June 2001 (1 page)
30 November 2001	Full accounts made up to 30 June 2001 (1 page)
21 June 2001	Return made up to 07/06/01; full list of members (6 pages)
21 June 2001	Return made up to 07/06/01; full list of members (6 pages)
18 July 2000	Return made up to 07/06/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 June 2000 (1 page)
18 July 2000	Return made up to 07/06/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 June 2000 (1 page)
24 March 2000	Full accounts made up to 30 June 1999 (1 page)
24 March 2000	Full accounts made up to 30 June 1999 (1 page)
19 July 1999	Return made up to 07/06/99; no change of members (5 pages)
19 July 1999	Return made up to 07/06/99; no change of members (5 pages)
18 March 1999	Full accounts made up to 30 June 1998 (2 pages)
18 March 1999	Full accounts made up to 30 June 1998 (2 pages)
11 June 1998	Return made up to 07/06/98; no change of members (5 pages)
11 June 1998	Return made up to 07/06/98; no change of members (5 pages)
3 April 1998	Full accounts made up to 30 June 1997 (1 page)
3 April 1998	Full accounts made up to 30 June 1997 (1 page)
19 June 1997	Return made up to 07/06/97; full list of members (8 pages)
19 June 1997	Return made up to 07/06/97; full list of members (8 pages)
10 March 1997	Full accounts made up to 30 June 1996 (1 page)
10 March 1997	Full accounts made up to 30 June 1996 (1 page)
4 June 1996	Return made up to 07/06/96; no change of members (5 pages)
4 June 1996	Return made up to 07/06/96; no change of members (5 pages)
14 December 1995	Full accounts made up to 30 June 1995 (1 page)
14 December 1995	Full accounts made up to 30 June 1995 (1 page)
6 June 1995	Return made up to 07/06/95; no change of members (6 pages)
6 June 1995	Return made up to 07/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Edinburgh Skytrail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland