Company NameCeltic Ecosse Limited
Company StatusDissolved
Company NumberSC400865
CategoryPrivate Limited Company
Incorporation Date2 June 2011(12 years, 11 months ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Paul Samuel James Axford
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Barossa Place
Perth
PH1 5HH
Scotland
Director NameMrs Sarah Nadine Axford
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Barossa Place
Perth
PH1 5HH
Scotland
Director NameMr Thomas James Bernard Axford
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Barossa Place
Perth
PH1 5HH
Scotland

Location

Registered Address23 Barossa Place
Perth
PH1 5HH
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Shareholders

1 at £1Paul Samuel James Axford
33.33%
Ordinary
1 at £1Sarah Nadine Axford
33.33%
Ordinary
1 at £1Thomas James Bernard Axford
33.33%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
31 March 2016Application to strike the company off the register (3 pages)
31 March 2016Application to strike the company off the register (3 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 3
(5 pages)
14 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 3
(5 pages)
14 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 3
(5 pages)
10 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3
(5 pages)
12 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3
(5 pages)
12 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3
(5 pages)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
14 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 June 2011Incorporation (24 pages)
2 June 2011Incorporation (24 pages)