Cruisekings Limited

Company Name	Cruisekings Limited
Company Status	Dissolved
Company Number	SC273844
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 6 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Cassidy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(7 years, 1 month after company formation)
Appointment Duration	6 years (closed 31 October 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Christopher William Egleton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(7 years, 1 month after company formation)
Appointment Duration	6 years (closed 31 October 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(7 years, 1 month after company formation)
Appointment Duration	6 years (closed 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Secretary Name	Mr William Charles Cole
Status	Closed
Appointed	25 April 2012(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 October 2017)
Role	Company Director
Correspondence Address	38 Buckingham Close Petts Wood Orpington Kent BR5 1SA

Director Name	John Semple
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	Bramble Wood Balmaha Road Drymen Glasgow G63 0BY Scotland

Director Name	Paul Semple
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	292 Kirkintilloch Road Bishopbriggs Glasgow G64 2HG Scotland

Secretary Name	Paul Semple
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	292 Kirkintilloch Road Bishopbriggs Glasgow G64 2HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.skikings.com
Telephone	0800 0913174
Telephone region	Freephone

Location

Registered Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Minoan Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
3 August 2017	Application to strike the company off the register (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
24 September 2015	Director's details changed for Mr Duncan Campbell Wilson on 24 September 2015 (2 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Director's details changed for Mr Christopher William Egleton on 24 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Brian Cassidy on 24 September 2015 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
1 May 2015	Termination of appointment of Paul Semple as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Paul Semple as a director on 1 May 2015 (1 page)
25 September 2014	Director's details changed for Mr Brian Cassidy on 23 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Christopher William Egleton on 23 September 2014 (2 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (7 pages)
25 September 2014	Director's details changed for Mr Duncan Campbell Wilson on 23 September 2014 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (7 pages)
19 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
26 April 2012	Registered office address changed from C/O Stevenson & Kyles 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG on 26 April 2012 (1 page)
25 April 2012	Appointment of Mr William Charles Cole as a secretary (2 pages)
25 April 2012	Termination of appointment of Paul Semple as a secretary (1 page)
20 December 2011	Appointment of Christopher William Egleton as a director (2 pages)
14 November 2011	Appointment of Mr Brian Cassidy as a director (3 pages)
14 November 2011	Termination of appointment of John Semple as a director (2 pages)
14 November 2011	Appointment of Mr Duncan Campbell Wilson as a director (3 pages)
27 October 2011	Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
9 October 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from c/o stevenson & kyles 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
23 December 2008	Return made up to 24/09/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007	Return made up to 24/09/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 October 2006	Return made up to 24/09/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
11 October 2005	Return made up to 24/09/05; full list of members (7 pages)
11 October 2005	Registered office changed on 11/10/05 from: c/o ferguson dewar sterling house renfield street glasgow G2 5AP (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
24 September 2004	Incorporation (16 pages)

Cruisekings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland