| Company Name | O'Clery-Clarke Enterprises Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241225 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 1 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mary Elizabeth Cruickshank |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Braighe Albert Street Nairn Inverness Shire IV12 4HQ Scotland |
| Secretary Name | Blair Cruickshank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Braighe Albert Street Nairn Inverness Shire IV12 4HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.scotlandmadeeasy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01667 453285 |
| Telephone region | Nairn |
Location
| Registered Address | The Braighe Albert Street Nairn IV12 4HQ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
Shareholders
| 400 at £1 | Marie Cruickshank 80.00% Ordinary |
|---|---|
| 50 at £1 | Mr Michael John Blair Cruickshank 10.00% Ordinary |
| 50 at £1 | Ms Catriona Louise Cruickshank 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,614 |
| Cash | £13 |
| Current Liabilities | £4,508 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2014 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Return made up to 16/12/08; no change of members (3 pages) |
| 16 December 2008 | Return made up to 16/12/08; no change of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 January 2007 | Return made up to 16/12/06; no change of members (2 pages) |
| 8 January 2007 | Return made up to 16/12/06; no change of members (2 pages) |
| 6 January 2006 | Return made up to 16/12/05; no change of members (4 pages) |
| 6 January 2006 | Return made up to 16/12/05; no change of members (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 16 August 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 16 August 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 17 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 8 January 2003 | Resolutions
|
| 8 January 2003 | Resolutions
|
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Location of register of members (1 page) |
| 8 January 2003 | New secretary appointed (1 page) |
| 8 January 2003 | Location of register of members (1 page) |
| 8 January 2003 | New secretary appointed (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Ad 16/12/02--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Ad 16/12/02--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Incorporation (16 pages) |