| Company Name | Cruise Ship Babylon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC299108 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Elizabeth Hatton |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Midlothian Drive Glasgow G41 3QY Scotland |
| Director Name | Owen Leslie Hatton |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Midlothian Drive Glasgow G41 3QU Scotland |
| Secretary Name | Elizabeth Hatton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Midlothian Drive Glasgow G41 3QY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Cook & Co Suite 525, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Elizabeth Hatton 50.00% Ordinary |
|---|---|
| 1 at £1 | Owen Leslie Hatton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 May 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from cook & co 50 wellington street glasgow G2 6HJ (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 May 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Incorporation (16 pages) |