Amazing Retreats Scotland Ltd

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dissolved

Amazing Retreats Scotland Ltd

02063424•Private Limited With Share Capital

Clarenco House, Stokenchurch Business Park, Stokenchurch, HP143FE

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Incorporated

10/10/1986

Company Age

40 years

Directors

2

Employees

—

SIC Code

55100

Risk

—

Company Overview

Registration, classification & business activity

Amazing Retreats Scotland Ltd (02063424) is a private limited with share capital incorporated on 10/10/1986 (40 years old) and registered in stokenchurch, HP143FE. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Incorporated 10/10/1986
HP143FE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael george clare
director
C
carol ann geewan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-08-2012
Gazette Notice Voluntary
Category:Gazette
Date:01-05-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2012
Resolution
Category:Resolution
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Resolution
Category:Resolution
Date:03-08-2011
Change Of Name Notice
Category:Change Of Name
Date:03-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Mortgage
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Address
Date:10-02-2004
Memorandum Articles
Category:Incorporation
Date:29-01-2004
Resolution
Category:Resolution
Date:29-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1999
Legacy
Category:Address
Date:14-12-1999
Legacy
Category:Address
Date:08-10-1999
Legacy
Category:Annual Return
Date:19-08-1999
Legacy
Category:Annual Return
Date:19-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1999
Legacy
Category:Address
Date:27-10-1998
Legacy
Category:Annual Return
Date:26-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:22-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:15-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1996
Legacy
Category:Annual Return
Date:22-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1994
Legacy
Category:Annual Return
Date:10-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1993
Legacy
Category:Address
Date:23-11-1992
Legacy
Category:Annual Return
Date:21-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1992
Legacy
Category:Officers
Date:28-11-1991
Legacy
Category:Annual Return
Date:29-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1991
Legacy
Category:Officers
Date:28-03-1991
Legacy
Category:Mortgage
Date:21-03-1991
Legacy
Category:Mortgage
Date:21-03-1991
Legacy
Category:Mortgage
Date:21-02-1991
Legacy
Category:Annual Return
Date:04-02-1991
Legacy
Category:Address
Date:23-08-1990
Legacy
Category:Officers
Date:25-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1990
Legacy
Category:Officers
Date:19-04-1990
Legacy
Category:Annual Return
Date:09-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1989
Legacy
Category:Officers
Date:02-09-1988
Legacy
Category:Annual Return
Date:13-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1988
Legacy
Category:Mortgage
Date:19-02-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Mortgage
Date:11-12-1986

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date13/09/2011
Latest Accounts31/12/2010

Trading Addresses

Ackergill Tower, Wick, Caithness, KW14RG
Clarenco House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP143FERegistered

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Contact

Clarenco House, Stokenchurch Business Park, Stokenchurch, HP143FE