Cardosi Leisure Limited

Company Name	Cardosi Leisure Limited
Company Status	Dissolved
Company Number	SC204994
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	17 October 2014 (9 years, 6 months 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	Brian Cardosi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Hotelier
Correspondence Address	Quarryside Crofthouse East Murkle Thurso KW14 8SS Scotland

Director Name	Richard Cardosi
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Hotelier
Correspondence Address	55 Princes Street Thurso Caithness KW14 7AE Scotland

Secretary Name	Brian Cardosi
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Hotelier
Correspondence Address	Quarryside Crofthouse East Murkle Thurso KW14 8SS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Central Hotel Traill Street Thurso Caithness KW14 8EJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Thurso

Shareholders

750 at £1	Brian Cardosi 75.00% Ordinary A
65 at £1	Anita Maclean 6.50% Ordinary A
65 at £1	Nicola Cardosi 6.50% Ordinary A
20 at £1	Trustee Of Jenna Kate Cardosi 2.00% Ordinary B
20 at £1	Trustee Of Louise Cardosi Campbell 2.00% Ordinary B
20 at £1	Trustee Of Melissa Cardosi 2.00% Ordinary B
20 at £1	Trustee Of Natalie Cardosi 2.00% Ordinary B
20 at £1	Trustee Of Scott Ryan Cardosi Shearer 2.00% Ordinary B
20 at £1	Trustee Of Shondie Ann Maclean 2.00% Ordinary B

Financials

Year	2014
Net Worth	£271,176
Cash	£1,170
Current Liabilities	£5,232

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Compulsory strike-off action has been discontinued (1 page)
24 February 2014	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 1,000 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Secretary's details changed for Brian Cardosi on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Brian Cardosi on 1 November 2010 (2 pages)
11 November 2010	Secretary's details changed for Brian Cardosi on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Brian Cardosi on 1 November 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
16 March 2009	Return made up to 14/03/09; full list of members (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 March 2008	Return made up to 14/03/08; no change of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 March 2007	Return made up to 14/03/07; no change of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 June 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 March 2005	Return made up to 14/03/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 March 2004	Return made up to 14/03/04; no change of members (4 pages)
26 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 July 2003	Return made up to 14/03/03; no change of members (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 April 2002	Return made up to 11/04/02; full list of members (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 April 2001	Return made up to 11/04/01; full list of members (7 pages)
27 October 2000	Ad 01/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
14 March 2000	Incorporation (15 pages)

Cardosi Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland