| Company Name | Rathlin Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC386709 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 6 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Name | Inspiration Experiences Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Raymond Thomas Moore |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Torphichen Street Edinburgh Midlothian EH3 8HX Scotland |
| Director Name | David Thomas Moore |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 March 2016) |
| Role | Civil Servant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 Torphichen Street Edinburgh Midlothian EH3 8HX Scotland |
| Director Name | Charles Russell |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 March 2016) |
| Role | Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bennets Bar 8 Leven Street Edinburgh Midlothian EH3 9LZ Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Douglas Calder |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2010(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 August 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Torphichen Street Edinburgh Midlothian EH3 8HX Scotland |
Location
| Registered Address | 33 C/O Gillespie Inverarity & Co Leslie Street Blairgowrie Perthshire PH10 6AW Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
Shareholders
| 40 at £1 | Charles Russell 40.00% Ordinary |
|---|---|
| 40 at £1 | Ray Moore 40.00% Ordinary |
| 20 at £1 | David Thomas Moore 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,304 |
| Cash | £2,282 |
| Current Liabilities | £74,120 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2015 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 9 March 2015 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Registered office address changed from C/O Gillespie Inverarity & Co. 1 Torphichen Street Edinburgh EH3 8HX United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from C/O Gillespie Inverarity & Co. 1 Torphichen Street Edinburgh EH3 8HX United Kingdom on 29 July 2013 (1 page) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 October 2011 | Statement of capital following an allotment of shares on 17 October 2011
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| 26 October 2011 | Statement of capital following an allotment of shares on 17 October 2011
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| 21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Resolutions
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| 20 October 2011 | Resolutions
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| 5 September 2011 | Termination of appointment of Douglas Calder as a director (1 page) |
| 5 September 2011 | Termination of appointment of Douglas Calder as a director (1 page) |
| 31 August 2011 | Appointment of Charles Russell as a director (3 pages) |
| 31 August 2011 | Appointment of Charles Russell as a director (3 pages) |
| 26 August 2011 | Resolutions
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| 26 August 2011 | Company name changed inspiration experiences LIMITED\certificate issued on 26/08/11
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| 26 August 2011 | Company name changed inspiration experiences LIMITED\certificate issued on 26/08/11
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| 26 August 2011 | Resolutions
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| 25 November 2010 | Appointment of David Thomas Moore as a director (3 pages) |
| 25 November 2010 | Appointment of David Thomas Moore as a director (3 pages) |
| 16 November 2010 | Appointment of Douglas Calder as a director (3 pages) |
| 16 November 2010 | Appointment of Raymond Thomas Moore as a director (3 pages) |
| 16 November 2010 | Appointment of Douglas Calder as a director (3 pages) |
| 16 November 2010 | Appointment of Raymond Thomas Moore as a director (3 pages) |
| 7 October 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 7 October 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 7 October 2010 | Incorporation (20 pages) |
| 7 October 2010 | Incorporation (20 pages) |