Old Sailors' Ark Limited

Company Name	Old Sailors' Ark Limited
Company Status	Dissolved
Company Number	SC299406
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Gordon Watson
Nationality	British
Status	Closed
Appointed	30 June 2011(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 August 2016)
Role	Company Director
Correspondence Address	18 South Bridge Edinburgh EH1 1LL Scotland

Director Name	Mr Geoffrey Stephen Pearson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2013(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 South Bridge Edinburgh EH1 1LL Scotland

Director Name	Streetwork UK (Corporation)
Status	Closed
Appointed	27 May 2008(2 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 23 August 2016)
Correspondence Address	18 South Bridge Edinburgh EH1 1LL Scotland

Director Name	Mrs Lesley Ann Blackmore
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Health Project Manager
Country of Residence	Scotland
Correspondence Address	96 Craigcrook Road Edinburgh Midlothian EH4 3PN Scotland

Director Name	Andrew Mark Kerr
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	16 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	James Melvin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Banker
Correspondence Address	2 Mentone Avenue Edinburgh EH15 1HZ Scotland

Director Name	Rev Canon Ian James Paton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Minister Of Religion
Correspondence Address	39 Jeffrey Street Edinburgh Midlothian EH1 1DH Scotland

Director Name	Rev Robert James Warren
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian/British Dua
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	The Rectory 23 Broomhill Road Penicuik Midlothian EH26 9EE Scotland

Secretary Name	Andrew Mark Kerr
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	16 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Richard Trevor Broadhurst
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 year, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 May 2008)
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	2 Midfield House Lasswade Midlothian EH18 1ED Scotland

Director Name	Sarah Anne Elizabeth Chisnall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Clifton Toad By Ratho Edinburgh Midlothian EH53 0PN Scotland

Director Name	Julie Fairweather
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 2008)
Role	Company Director
Correspondence Address	7 Dungoil Avenue Balloch Glasgow Lanarkshire G68 9BQ Scotland

Director Name	Mr Thomas Boyle Hendry
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	347 B/6 Easter Road Edinburgh EH6 8JW Scotland

Director Name	Mr Chris Michael Perkins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 May 2013)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	6 Alexandra Place Stirling Stirlingshire FK8 1UN Scotland

Director Name	Mr Alistair Ian Tait
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 February 2008(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 August 2008)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Marchbankwood House Beattock Moffat Dumfries & Galloway DG10 9RG Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2011)
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Location

Registered Address	18 South Bridge Edinburgh EH1 1LL Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2013
Net Worth	£81,512
Cash	£102,333
Current Liabilities	£20,821

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	Application to strike the company off the register (2 pages)
19 April 2016	Application to strike the company off the register (2 pages)
15 April 2016	Total exemption small company accounts made up to 31 March 2016 (14 pages)
15 April 2016	Total exemption small company accounts made up to 31 March 2016 (14 pages)
6 April 2016	Annual return made up to 22 March 2016 no member list (4 pages)
6 April 2016	Annual return made up to 22 March 2016 no member list (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Director's details changed for Streetwork Uk on 1 May 2014 (1 page)
16 April 2015	Annual return made up to 22 March 2015 no member list (4 pages)
16 April 2015	Director's details changed for Streetwork Uk on 1 May 2014 (1 page)
16 April 2015	Annual return made up to 22 March 2015 no member list (4 pages)
16 April 2015	Director's details changed for Streetwork Uk on 1 May 2014 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 22 March 2014 no member list (4 pages)
24 March 2014	Registered office address changed from 2 New Street Edinburgh Midlothian EH8 8BH on 24 March 2014 (1 page)
24 March 2014	Annual return made up to 22 March 2014 no member list (4 pages)
24 March 2014	Registered office address changed from 2 New Street Edinburgh Midlothian EH8 8BH on 24 March 2014 (1 page)
24 March 2014	Secretary's details changed for Gordon Watson on 12 March 2014 (1 page)
24 March 2014	Secretary's details changed for Gordon Watson on 12 March 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Appointment of Mr Geoffrey Stephen Pearson as a director (2 pages)
21 May 2013	Termination of appointment of Christopher Perkins as a director (1 page)
21 May 2013	Appointment of Mr Geoffrey Stephen Pearson as a director (2 pages)
21 May 2013	Termination of appointment of Christopher Perkins as a director (1 page)
26 March 2013	Register(s) moved to registered inspection location (1 page)
26 March 2013	Register inspection address has been changed (1 page)
26 March 2013	Register(s) moved to registered inspection location (1 page)
26 March 2013	Register inspection address has been changed (1 page)
26 March 2013	Annual return made up to 22 March 2013 no member list (5 pages)
26 March 2013	Annual return made up to 22 March 2013 no member list (5 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
4 April 2012	Annual return made up to 22 March 2012 no member list (4 pages)
4 April 2012	Annual return made up to 22 March 2012 no member list (4 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
6 October 2011	Director's details changed for Streetwork Uk on 1 September 2011 (2 pages)
6 October 2011	Director's details changed for Streetwork Uk on 1 September 2011 (2 pages)
6 October 2011	Director's details changed for Streetwork Uk on 1 September 2011 (2 pages)
25 July 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 25 July 2011 (2 pages)
25 July 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
25 July 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 25 July 2011 (2 pages)
25 July 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
25 July 2011	Appointment of Gordon Watson as a secretary (3 pages)
25 July 2011	Appointment of Gordon Watson as a secretary (3 pages)
24 March 2011	Annual return made up to 22 March 2011 no member list (4 pages)
24 March 2011	Annual return made up to 22 March 2011 no member list (4 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
10 May 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 22 March 2010 no member list (3 pages)
10 May 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Streetwork Uk on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 22 March 2010 no member list (3 pages)
10 May 2010	Director's details changed for Streetwork Uk on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Christopher Michael Perkins on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Streetwork Uk on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Christopher Michael Perkins on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Christopher Michael Perkins on 1 October 2009 (2 pages)
21 January 2010	Full accounts made up to 31 March 2009 (12 pages)
21 January 2010	Full accounts made up to 31 March 2009 (12 pages)
31 March 2009	Annual return made up to 22/03/09 (2 pages)
31 March 2009	Annual return made up to 22/03/09 (2 pages)
13 January 2009	Full accounts made up to 31 March 2008 (11 pages)
13 January 2009	Full accounts made up to 31 March 2008 (11 pages)
4 September 2008	Appointment terminated director julie fairweather (1 page)
4 September 2008	Appointment terminated director sarah chisnall (1 page)
4 September 2008	Appointment terminated director alistair tait (1 page)
4 September 2008	Appointment terminated director alistair tait (1 page)
4 September 2008	Appointment terminated director sarah chisnall (1 page)
4 September 2008	Appointment terminated director julie fairweather (1 page)
20 August 2008	Appointment terminated director lesley blackmore (1 page)
20 August 2008	Appointment terminated director robert warren (1 page)
20 August 2008	Appointment terminated director james melvin (1 page)
20 August 2008	Appointment terminated director lesley blackmore (1 page)
20 August 2008	Appointment terminated director james melvin (1 page)
20 August 2008	Director appointed streetwork uk (1 page)
20 August 2008	Director appointed streetwork uk (1 page)
20 August 2008	Appointment terminated director richard broadhurst (1 page)
20 August 2008	Appointment terminated director richard broadhurst (1 page)
20 August 2008	Appointment terminated director robert warren (1 page)
29 July 2008	Director's change of particulars / sarah chisnall / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / sarah chisnall / 29/07/2008 (1 page)
23 July 2008	Appointment terminated director thomas hendry (1 page)
23 July 2008	Appointment terminated director thomas hendry (1 page)
2 July 2008	Secretary appointed bell & scott (secretarial services) LIMITED (2 pages)
2 July 2008	Secretary appointed bell & scott (secretarial services) LIMITED (2 pages)
6 June 2008	Appointment terminated director and secretary andrew kerr (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 2 new street edinburgh EH8 8BH (1 page)
6 June 2008	Appointment terminated director and secretary andrew kerr (1 page)
6 June 2008	Appointment terminated director ian paton (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 2 new street edinburgh EH8 8BH (1 page)
6 June 2008	Appointment terminated director ian paton (1 page)
28 April 2008	Director appointed sarah anne elizabeth chisnall (2 pages)
28 April 2008	Director appointed alistair ian tait (2 pages)
28 April 2008	Director appointed christopher michael perkins (2 pages)
28 April 2008	Director appointed thomas boyle hendry (2 pages)
28 April 2008	Director appointed richard trevor broadhurst (2 pages)
28 April 2008	Director appointed christopher michael perkins (2 pages)
28 April 2008	Director appointed thomas boyle hendry (2 pages)
28 April 2008	Director appointed alistair ian tait (2 pages)
28 April 2008	Director appointed julie fairweather (2 pages)
28 April 2008	Director appointed julie fairweather (2 pages)
28 April 2008	Director appointed richard trevor broadhurst (2 pages)
28 April 2008	Director appointed sarah anne elizabeth chisnall (2 pages)
18 April 2008	Annual return made up to 22/03/08 (3 pages)
18 April 2008	Director's change of particulars / lesley bartolo / 19/10/2007 (1 page)
18 April 2008	Annual return made up to 22/03/08 (3 pages)
18 April 2008	Director's change of particulars / lesley bartolo / 19/10/2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 April 2007	Annual return made up to 22/03/07 (5 pages)
16 April 2007	Annual return made up to 22/03/07 (5 pages)
22 March 2006	Incorporation (31 pages)
22 March 2006	Incorporation (31 pages)

Old Sailors' Ark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland