| Company Name | The Ceramic Experience (Galashiels) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269505 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 September 2015 (8 years, 7 months ago) |
| Previous Names | The Ceramic Experience (Marketing) Ltd. and Rodana Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Rodney Kennard |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7/7 Portland Gardens Edinburgh EH6 6NQ Scotland |
| Secretary Name | Mr Rodney Kennard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7/7 Portland Gardens Edinburgh EH6 6NQ Scotland |
| Director Name | Anna St Clair |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Rosslyn Crescent Edinburgh EH6 5AT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rodney Kennard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,076 |
| Cash | £3,498 |
| Current Liabilities | £73,233 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2015 | Return of final meeting of voluntary winding up (26 pages) |
| 18 June 2015 | Return of final meeting of voluntary winding up (26 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 18 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Rodney Kennard on 18 June 2010 (3 pages) |
| 20 July 2010 | Secretary's details changed for Rodney Kennard on 18 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Rodney Kennard on 18 June 2010 (3 pages) |
| 20 July 2010 | Secretary's details changed for Rodney Kennard on 18 June 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 4 September 2009 | Appointment terminated director anna st clair (1 page) |
| 4 September 2009 | Appointment terminated director anna st clair (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 7 February 2009 | Company name changed rodana LIMITED\certificate issued on 09/02/09 (2 pages) |
| 7 February 2009 | Company name changed rodana LIMITED\certificate issued on 09/02/09 (2 pages) |
| 28 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 10 November 2005 | Company name changed the ceramic experience (marketin g) LTD.\certificate issued on 10/11/05 (2 pages) |
| 10 November 2005 | Company name changed the ceramic experience (marketin g) LTD.\certificate issued on 10/11/05 (2 pages) |
| 18 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 8 hopetoun street edinburgh EH7 4ND (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 8 hopetoun street edinburgh EH7 4ND (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 7 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Incorporation (16 pages) |
| 18 June 2004 | Incorporation (16 pages) |