Natureguide (Travel) Limited

Company Name	Natureguide (Travel) Limited
Company Status	Dissolved
Company Number	SC178278
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Mr Michael Edward Phillips
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1997(same day as company formation)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	Pitsulie Cottage Shiresmill Blairhall Dunfermline Fife KY12 8ER Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	T. Hunter Thomson & Co (Corporation)
Status	Resigned
Appointed	11 October 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2003)
Correspondence Address	11 Register Street Boness West Lothian EH51 9AE Scotland

Secretary Name	Johnston & Co (Corporation)
Status	Resigned
Appointed	06 March 2003(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 September 2009)
Correspondence Address	New Custom House Register Street Boness West Lothian EH51 9AE Scotland

Location

Registered Address	New Custom House, Register Street, Bo'Ness West Lothian EH51 9AE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Shareholders

4k at £1	Mr Michael Edward Phillips 80.00% Ordinary
1000 at £1	Jennifer Reid 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,000
Cash	£11,817
Current Liabilities	£6,817

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 May 2015	First Gazette notice for voluntary strike-off (1 page)
22 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
8 May 2015	Application to strike the company off the register (3 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (3 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000 (3 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 5,000 (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
30 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
30 August 2010	Director's details changed for Mr Michael Edward Phillips on 28 August 2010 (2 pages)
30 August 2010	Director's details changed for Mr Michael Edward Phillips on 28 August 2010 (2 pages)
6 October 2009	Termination of appointment of Johnston & Co as a secretary (1 page)
6 October 2009	Termination of appointment of Johnston & Co as a secretary (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 September 2008	Return made up to 28/08/08; full list of members (3 pages)
2 September 2008	Return made up to 28/08/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 August 2007	Return made up to 28/08/07; full list of members (2 pages)
28 August 2007	Return made up to 28/08/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 11 register street boness west lothian EH51 9AE (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 11 register street boness west lothian EH51 9AE (1 page)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 September 2005	Return made up to 28/08/05; full list of members (2 pages)
6 September 2005	Return made up to 28/08/05; full list of members (2 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 September 2004	Return made up to 28/08/04; full list of members (6 pages)
2 September 2004	Return made up to 28/08/04; full list of members (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 September 2003	Return made up to 28/08/03; full list of members (6 pages)
14 September 2003	Return made up to 28/08/03; full list of members (6 pages)
24 March 2003	New secretary appointed (1 page)
24 March 2003	New secretary appointed (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 September 2002	Return made up to 28/08/02; full list of members (6 pages)
17 September 2002	Return made up to 28/08/02; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
22 August 2001	Return made up to 28/08/01; full list of members (6 pages)
22 August 2001	Return made up to 28/08/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 September 2000	Return made up to 28/08/00; full list of members (6 pages)
7 September 2000	Return made up to 28/08/00; full list of members (6 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 24 great king street edinburgh EH3 6QN (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 24 great king street edinburgh EH3 6QN (1 page)
7 September 1999	Return made up to 28/08/99; full list of members (5 pages)
7 September 1999	Return made up to 28/08/99; full list of members (5 pages)
25 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
25 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 September 1998	Return made up to 28/08/98; full list of members (5 pages)
8 September 1998	Return made up to 28/08/98; full list of members (5 pages)
5 February 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
5 February 1998	Ad 19/01/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
5 February 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
5 February 1998	Ad 19/01/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
28 August 1997	Incorporation (14 pages)
28 August 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/97 (1 page)
28 August 1997	Incorporation (14 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/97 (1 page)

Natureguide (Travel) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland