Professional Pre-Season Tours Ltd

Company Name	Professional Pre-Season Tours Ltd
Director	Kenneth Moyes
Company Status	Liquidation
Company Number	SC311860
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Moyes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5 Victoria Park Gardens South Glasgow Lanarkshire G11 7BX Scotland

Secretary Name	Mrs Cera Moyes
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Victoria Park Gardens South Glasgow Lanarkshire G11 7BX Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£640
Current Liabilities	£357,939

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	28 November 2016 (overdue)

Filing History

23 October 2014	Notice of winding up order (1 page)
23 October 2014	Court order notice of winding up (1 page)
23 October 2014	Court order notice of winding up (1 page)
23 October 2014	Notice of winding up order (1 page)
23 October 2014	Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF to Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF to Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP on 23 October 2014 (2 pages)
1 July 2014	Voluntary strike-off action has been suspended (1 page)
1 July 2014	Voluntary strike-off action has been suspended (1 page)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
21 May 2014	Satisfaction of charge 2 in full (4 pages)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	Application to strike the company off the register (3 pages)
25 April 2014	Application to strike the company off the register (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
4 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 2 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 2 (2 pages)
15 December 2009	Secretary's details changed for Cera Moyes on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Cera Moyes on 15 December 2009 (1 page)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Kenneth Moyes on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Kenneth Moyes on 15 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 March 2009	Return made up to 14/11/08; no change of members (4 pages)
11 March 2009	Return made up to 14/11/08; no change of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 February 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
27 February 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
19 December 2007	Return made up to 14/11/07; full list of members (6 pages)
19 December 2007	Return made up to 14/11/07; full list of members (6 pages)
20 June 2007	Partic of mort/charge * (3 pages)
20 June 2007	Partic of mort/charge * (3 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
14 November 2006	Incorporation (9 pages)
14 November 2006	Incorporation (9 pages)

Professional Pre-Season Tours Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland