| Company Name | Second Wind Sailing And Motor Cruising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC298988 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2006(18 years, 1 month ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
| Previous Name | Second Wind Motor Cruising 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 | Steven Tyrer |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Sailing Instructor |
| Correspondence Address | 148 North Shore Road Troon Ayrshire KA10 6RB Scotland |
| Secretary Name | Christine Susan Tyrer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 148 North Shore Road Troon Ayrshire KA10 6RB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Wellington Square Ayr KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Tyrer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,531 |
| Cash | £8,689 |
| Current Liabilities | £60,432 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2017 | Application to strike the company off the register (4 pages) |
| 30 January 2017 | Application to strike the company off the register (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Company name changed second wind motor cruising LIMITED\certificate issued on 04/02/10
|
| 4 February 2010 | Resolutions
|
| 4 February 2010 | Resolutions
|
| 4 February 2010 | Company name changed second wind motor cruising LIMITED\certificate issued on 04/02/10
|
| 11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 September 2009 | Director's change of particulars / steven tyrer / 14/08/2009 (1 page) |
| 3 September 2009 | Secretary's change of particulars / christine tyrer / 14/08/2009 (1 page) |
| 3 September 2009 | Secretary's change of particulars / christine tyrer / 14/08/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / steven tyrer / 14/08/2009 (1 page) |
| 31 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 16 March 2006 | Incorporation (17 pages) |
| 16 March 2006 | Incorporation (17 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |