Providing Adventurous Recreation For All Children In Stonehaven

Company Name	Providing Adventurous Recreation For All Children In Stonehaven
Company Status	Dissolved
Company Number	SC238449
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 October 2002(21 years, 1 month ago)
Dissolution Date	18 February 2020 (3 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Fiona McKay
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 February 2020)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	21 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE Scotland

Director Name	Mrs Gillian Penman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 February 2020)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	21 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE Scotland

Director Name	Mrs Kathleen Jane Borland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 February 2020)
Role	Childminder
Country of Residence	Scotland
Correspondence Address	21 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE Scotland

Secretary Name	Mrs Kathleen Borland
Status	Closed
Appointed	22 June 2010(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	21 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE Scotland

Director Name	Mrs Elizabeth Anne Johnston
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Windyhill 26 Robert Street Stonehaven Kincardineshire AB39 2DJ Scotland

Director Name	Mrs Sheila Elizabeth Lilley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	West Gallaton Barras Stonehaven Kincardineshire AB39 2TU Scotland

Director Name	Mr Alistair Norman Maclean
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Project Engineer
Country of Residence	Scotland
Correspondence Address	23 Martin Drive Stonehaven Kincardineshire AB39 2LF Scotland

Director Name	Anne Palmer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Nurse
Correspondence Address	20 Mearns Drive Stonehaven Kincardineshire AB39 2DZ Scotland

Secretary Name	Mrs Sheila Elizabeth Lilley
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Gallaton Barras Stonehaven Kincardineshire AB39 2TU Scotland

Director Name	Noreen Henderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2006)
Role	Administrator
Correspondence Address	40 Mary Street Stonehaven Kincardineshire AB39 2TA Scotland

Director Name	Margaret Connon
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2006)
Role	Nurse
Correspondence Address	4 Highfield Court Stonehaven Kincardineshire AB39 2PL Scotland

Director Name	Dr Janet Ralston
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2010)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	29 Wardie Road Edinburgh EH5 3LH Scotland

Director Name	Ms Naomi Jordan
Date of Birth	February 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 June 2010(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 July 2015)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	21 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE Scotland

Location

Registered Address	21 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Financials

Year	2014
Turnover	£1
Gross Profit	£1
Net Worth	£792
Cash	£792

Accounts

Latest Accounts	5 April 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
10 January 2020	Total exemption full accounts made up to 5 April 2019 (11 pages)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
21 November 2019	Application to strike the company off the register (3 pages)
28 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
9 January 2018	Total exemption full accounts made up to 5 April 2017 (11 pages)
9 January 2018	Total exemption full accounts made up to 5 April 2017 (11 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 January 2017	Total exemption full accounts made up to 5 April 2016 (10 pages)
19 January 2017	Total exemption full accounts made up to 5 April 2016 (10 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
19 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
19 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
19 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
2 November 2015	Annual return made up to 21 October 2015 no member list (3 pages)
2 November 2015	Annual return made up to 21 October 2015 no member list (3 pages)
2 November 2015	Termination of appointment of Naomi Jordan as a director on 2 July 2015 (1 page)
2 November 2015	Termination of appointment of Naomi Jordan as a director on 2 July 2015 (1 page)
2 November 2015	Termination of appointment of Naomi Jordan as a director on 2 July 2015 (1 page)
31 December 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
31 December 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
31 December 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
12 November 2014	Annual return made up to 21 October 2014 no member list (4 pages)
12 November 2014	Annual return made up to 21 October 2014 no member list (4 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
27 December 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
5 November 2013	Annual return made up to 21 October 2013 no member list (4 pages)
5 November 2013	Annual return made up to 21 October 2013 no member list (4 pages)
4 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
4 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
4 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
23 October 2012	Annual return made up to 21 October 2012 no member list (4 pages)
23 October 2012	Annual return made up to 21 October 2012 no member list (4 pages)
30 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
30 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
30 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
18 November 2011	Annual return made up to 21 October 2011 no member list (3 pages)
18 November 2011	Annual return made up to 21 October 2011 no member list (3 pages)
10 January 2011	Total exemption full accounts made up to 5 April 2010 (17 pages)
10 January 2011	Total exemption full accounts made up to 5 April 2010 (17 pages)
10 January 2011	Total exemption full accounts made up to 5 April 2010 (17 pages)
10 November 2010	Annual return made up to 21 October 2010 no member list (3 pages)
10 November 2010	Annual return made up to 21 October 2010 no member list (3 pages)
7 July 2010	Appointment of Mrs Gillian Penman as a director (2 pages)
7 July 2010	Termination of appointment of Sheila Lilley as a director (1 page)
7 July 2010	Termination of appointment of Sheila Lilley as a secretary (1 page)
7 July 2010	Appointment of Mrs Fiona Mckay as a director (2 pages)
7 July 2010	Appointment of Mrs Gillian Penman as a director (2 pages)
7 July 2010	Appointment of Mrs Kathleen Borland as a director (2 pages)
7 July 2010	Termination of appointment of Janet Ralston as a director (1 page)
7 July 2010	Termination of appointment of Elizabeth Johnston as a director (1 page)
7 July 2010	Termination of appointment of Elizabeth Johnston as a director (1 page)
7 July 2010	Registered office address changed from West Gallaton Barras Stonehaven Kincardineshire AB39 2TU Scotland on 7 July 2010 (1 page)
7 July 2010	Appointment of Ms Naomi Jordan as a director (2 pages)
7 July 2010	Appointment of Mrs Kathleen Borland as a secretary (1 page)
7 July 2010	Termination of appointment of Sheila Lilley as a secretary (1 page)
7 July 2010	Appointment of Ms Naomi Jordan as a director (2 pages)
7 July 2010	Registered office address changed from West Gallaton Barras Stonehaven Kincardineshire AB39 2TU Scotland on 7 July 2010 (1 page)
7 July 2010	Appointment of Mrs Fiona Mckay as a director (2 pages)
7 July 2010	Appointment of Mrs Kathleen Borland as a secretary (1 page)
7 July 2010	Termination of appointment of Sheila Lilley as a director (1 page)
7 July 2010	Registered office address changed from West Gallaton Barras Stonehaven Kincardineshire AB39 2TU Scotland on 7 July 2010 (1 page)
7 July 2010	Appointment of Mrs Kathleen Borland as a director (2 pages)
7 July 2010	Termination of appointment of Janet Ralston as a director (1 page)
26 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
26 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
26 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
23 November 2009	Registered office address changed from 20 Carron Terrace Stonehaven Kincardineshire AB39 2HX on 23 November 2009 (1 page)
23 November 2009	Annual return made up to 21 October 2009 no member list (4 pages)
23 November 2009	Annual return made up to 21 October 2009 no member list (4 pages)
23 November 2009	Registered office address changed from 20 Carron Terrace Stonehaven Kincardineshire AB39 2HX on 23 November 2009 (1 page)
22 November 2009	Secretary's details changed for Sheila Elizabeth Lilley on 1 November 2009 (1 page)
22 November 2009	Director's details changed for Elizabeth Anne Johnston on 1 November 2009 (2 pages)
22 November 2009	Secretary's details changed for Sheila Elizabeth Lilley on 1 November 2009 (1 page)
22 November 2009	Director's details changed for Elizabeth Anne Johnston on 1 November 2009 (2 pages)
22 November 2009	Director's details changed for Mrs Sheila Elizabeth Lilley on 1 November 2009 (2 pages)
22 November 2009	Director's details changed for Mrs Sheila Elizabeth Lilley on 1 November 2009 (2 pages)
22 November 2009	Director's details changed for Dr Janet Ralston on 1 November 2009 (2 pages)
22 November 2009	Director's details changed for Dr Janet Ralston on 1 November 2009 (2 pages)
22 November 2009	Director's details changed for Dr Janet Ralston on 1 November 2009 (2 pages)
22 November 2009	Director's details changed for Mrs Sheila Elizabeth Lilley on 1 November 2009 (2 pages)
22 November 2009	Secretary's details changed for Sheila Elizabeth Lilley on 1 November 2009 (1 page)
22 November 2009	Director's details changed for Elizabeth Anne Johnston on 1 November 2009 (2 pages)
5 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
5 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
5 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
27 October 2008	Annual return made up to 21/10/08 (3 pages)
27 October 2008	Annual return made up to 21/10/08 (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
18 December 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
18 December 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
18 December 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
22 October 2007	Annual return made up to 21/10/07 (2 pages)
22 October 2007	Annual return made up to 21/10/07 (2 pages)
12 January 2007	Full accounts made up to 5 April 2006 (11 pages)
12 January 2007	Full accounts made up to 5 April 2006 (11 pages)
12 January 2007	Full accounts made up to 5 April 2006 (11 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Annual return made up to 21/10/06 (2 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Annual return made up to 21/10/06 (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
3 November 2005	Annual return made up to 21/10/05 (2 pages)
3 November 2005	Annual return made up to 21/10/05 (2 pages)
26 January 2005	Total exemption full accounts made up to 5 April 2004 (3 pages)
26 January 2005	Total exemption full accounts made up to 5 April 2004 (3 pages)
26 January 2005	Total exemption full accounts made up to 5 April 2004 (3 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
29 October 2004	Annual return made up to 21/10/04 (2 pages)
29 October 2004	Annual return made up to 21/10/04 (2 pages)
2 February 2004	Accounting reference date shortened from 31/10/03 to 05/04/03 (1 page)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (3 pages)
2 February 2004	Accounting reference date shortened from 31/10/03 to 05/04/03 (1 page)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (3 pages)
2 February 2004	Total exemption full accounts made up to 5 April 2003 (3 pages)
4 November 2003	Annual return made up to 21/10/03 363(288) ‐ Director's particulars changed (5 pages)
4 November 2003	Annual return made up to 21/10/03 363(288) ‐ Director's particulars changed (5 pages)
21 October 2002	Incorporation (24 pages)
21 October 2002	Incorporation (24 pages)

Providing Adventurous Recreation For All Children In Stonehaven

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland