| Company Name | The Flower Of Caithness Sailing Adventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351520 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Lorraina Matheson |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Welder |
| Country of Residence | Scotland |
| Correspondence Address | Flat 01 9 Howat Street Glasgow G51 3AN Scotland |
| Director Name | Stacey Matheson |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/1 9 Howat Street Govan Glasgow G51 3AN Scotland |
| Director Name | Mr Peter Alexander Matheson |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Boatbuilder |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 01 9 Howat Street Glasgow G51 3AN Scotland |
| Secretary Name | Stacey Matheson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
Location
| Registered Address | C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorraina Matheson 33.33% Ordinary |
|---|---|
| 1 at £1 | Peter Matheson 33.33% Ordinary |
| 1 at £1 | Stacey Matheson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2015 | Application to strike the company off the register (3 pages) |
| 17 February 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 16 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 15 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 3 May 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 17 August 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Lorraina Matheson on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Stacey Matheson on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Stacey Matheson on 2 October 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Stacey Matheson on 2 October 2009 (1 page) |
| 18 January 2010 | Director's details changed for Peter Matheson on 2 October 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Stacey Matheson on 2 October 2009 (1 page) |
| 18 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Lorraina Matheson on 2 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Stacey Matheson on 2 October 2009 (1 page) |
| 18 January 2010 | Director's details changed for Stacey Matheson on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Peter Matheson on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Lorraina Matheson on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Peter Matheson on 2 October 2009 (2 pages) |
| 22 June 2009 | Director and secretary's change of particulars / stacey matheson / 19/06/2009 (1 page) |
| 22 June 2009 | Director and secretary's change of particulars / stacey matheson / 19/06/2009 (1 page) |
| 17 April 2009 | Director's change of particulars / peter matheson / 13/04/2009 (1 page) |
| 17 April 2009 | Director's change of particulars / peter matheson / 13/04/2009 (1 page) |
| 14 January 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 14 January 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 19 November 2008 | Incorporation (15 pages) |
| 19 November 2008 | Incorporation (15 pages) |