Aviemore Kart Raceway Limited

Company Name	Aviemore Kart Raceway Limited
Company Status	Active
Company Number	SC440982
Category	Private Limited Company
Incorporation Date	23 January 2013(11 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Henry Rainer Joseph Dawes
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 West George Street Glasgow G2 1QJ Scotland

Director Name	Mr Kenneth John Findlay
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 West George Street Glasgow G2 1QJ Scotland

Director Name	Ms Gillian Anderson Oldham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 West George Street Glasgow G2 1QJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Colin Mackay Bain
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Construction Worker
Country of Residence	Scotland
Correspondence Address	19 Carn Elrig View High Burnside Aviemore Inverness-Shire PH22 1UL Scotland

Director Name	Dorothy Bain
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Admin
Country of Residence	Scotland
Correspondence Address	19 Carn Elrig View High Burnside Aviemore Inverness-Shire PH22 1UL Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01479 811056
Telephone region	Grantown-on-Spey

Location

Registered Address	110 West George Street Glasgow G2 1QJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Colin Mackay Bain 50.00% Ordinary
1 at £1	Dorothy Bain 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,449
Cash	£41
Current Liabilities	£50,451

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

14 June 2021	Delivered on: 29 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
8 February 2016	Delivered on: 10 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
12 November 2020	Registered office address changed from 19 Carn Elrig View High Burnside Aviemore PH22 1UL to Granish Granish Aviemore Highland PH22 1QD on 12 November 2020 (1 page)
29 June 2020	Micro company accounts made up to 31 January 2020 (7 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 January 2019 (6 pages)
13 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 January 2018 (6 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016	Registration of charge SC4409820001, created on 8 February 2016 (8 pages)
10 February 2016	Registration of charge SC4409820001, created on 8 February 2016 (8 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
15 July 2013	Termination of appointment of Stephen Mabbott as a director (1 page)
15 July 2013	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
15 July 2013	Termination of appointment of Stephen Mabbott as a director (1 page)
15 July 2013	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
5 February 2013	Appointment of Dorothy Bain as a director (3 pages)
5 February 2013	Appointment of Dorothy Bain as a director (3 pages)
5 February 2013	Appointment of Colin Mackay Bain as a director (3 pages)
5 February 2013	Appointment of Colin Mackay Bain as a director (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 2 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 2 (3 pages)
23 January 2013	Incorporation (22 pages)
23 January 2013	Incorporation (22 pages)

Aviemore Kart Raceway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland