| Company Name | Moray Firth Cruises Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152708 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1994(29 years, 8 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Scott Gair |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Marine Engineer/Skipper |
| Country of Residence | United Kingdom |
| Correspondence Address | Shore Street Quay Shore Street Inverness IV1 1NF Scotland |
| Secretary Name | Christine Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(12 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 March 2016) |
| Role | Company Director |
| Correspondence Address | Garden Cottage Dores IV2 6DP Scotland |
| Director Name | Iain Douglas |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 53 Charles Street Inverness IV2 3AH Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Elizabeth Lynn Gair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Glenburn Drive Inverness IV2 4ND Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Cheryl Christine Pearson |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 25 May 2007) |
| Role | Secretary |
| Correspondence Address | Rusty Cave Wester Strath Of Auchterflow Munlochy Ross Shire IV8 8PQ Scotland |
| Secretary Name | Scott Gair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(9 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 25 May 2007) |
| Role | Company Director |
| Correspondence Address | 56 Old Edinburgh Road Inverness IV2 3PG Scotland |
Location
| Registered Address | 10 Ardross Street Inverness IV3 5NS Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £1 | Scott Gair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,211 |
| Cash | £1,657 |
| Current Liabilities | £62,022 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Director's details changed for Scott Gair on 15 August 2010 (2 pages) |
| 28 August 2014 | Director's details changed for Scott Gair on 15 August 2010 (2 pages) |
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 April 2014 | Registered office address changed from Shore Street Quay Shore Street Inverness IV1 1NF on 23 April 2014 (2 pages) |
| 23 April 2014 | Registered office address changed from Shore Street Quay Shore Street Inverness IV1 1NF on 23 April 2014 (2 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 October 2013 | Annual return made up to 16 August 2011 with a full list of shareholders (14 pages) |
| 16 October 2013 | Annual return made up to 16 August 2012 (14 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 October 2013 | Annual return made up to 16 August 2010 with a full list of shareholders (14 pages) |
| 16 October 2013 | Annual return made up to 16 August 2012 (14 pages) |
| 16 October 2013 | Annual return made up to 16 August 2013 Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 16 August 2011 with a full list of shareholders (14 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 October 2013 | Annual return made up to 16 August 2013 Statement of capital on 2013-10-16
|
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 October 2013 | Annual return made up to 16 August 2010 with a full list of shareholders (14 pages) |
| 15 October 2013 | Administrative restoration application (3 pages) |
| 15 October 2013 | Administrative restoration application (3 pages) |
| 16 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Annual return made up to 16 August 2007 with a full list of shareholders (10 pages) |
| 2 July 2010 | Annual return made up to 16 August 2008 with a full list of shareholders (10 pages) |
| 2 July 2010 | Annual return made up to 16 August 2009 with a full list of shareholders (10 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 July 2010 | Annual return made up to 16 August 2007 with a full list of shareholders (10 pages) |
| 2 July 2010 | Annual return made up to 16 August 2008 with a full list of shareholders (10 pages) |
| 2 July 2010 | Annual return made up to 16 August 2009 with a full list of shareholders (10 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 July 2010 | Administrative restoration application (3 pages) |
| 1 July 2010 | Administrative restoration application (3 pages) |
| 2 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 August 2008 | Return made up to 16/08/06; no change of members (6 pages) |
| 13 August 2008 | Return made up to 16/08/05; no change of members (6 pages) |
| 13 August 2008 | Return made up to 16/08/05; no change of members (6 pages) |
| 13 August 2008 | Return made up to 16/08/06; no change of members (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 July 2007 | Partic of mort/charge * (3 pages) |
| 6 July 2007 | Partic of mort/charge * (3 pages) |
| 6 July 2007 | Partic of mort/charge * (3 pages) |
| 6 July 2007 | Partic of mort/charge * (3 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 16/08/03; full list of members (7 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Return made up to 16/08/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 August 2002 | Return made up to 16/08/02; full list of members
|
| 22 August 2002 | Return made up to 16/08/02; full list of members
|
| 9 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 24 glenburn drive inverness IV2 4ND (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 24 glenburn drive inverness IV2 4ND (1 page) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (2 pages) |
| 22 December 1999 | Secretary resigned (2 pages) |
| 24 August 1999 | Director resigned (2 pages) |
| 24 August 1999 | Director resigned (2 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 September 1998 | Return made up to 25/08/98; full list of members
|
| 24 September 1998 | Return made up to 25/08/98; full list of members
|
| 25 June 1998 | Return made up to 25/08/97; no change of members (6 pages) |
| 25 June 1998 | Return made up to 25/08/97; no change of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 January 1997 | Return made up to 25/08/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 25/08/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: 24 glenburn drive inverness (1 page) |
| 27 April 1995 | Ad 07/04/95--------- £ si 9998@1=9998 £ ic 2/10000 (4 pages) |
| 27 April 1995 | Ad 07/04/95--------- £ si 9998@1=9998 £ ic 2/10000 (4 pages) |
| 27 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 April 1995 | Registered office changed on 27/04/95 from: 24 glenburn drive inverness (1 page) |
| 25 August 1994 | Incorporation (16 pages) |
| 25 August 1994 | Incorporation (16 pages) |