Elgin Kart Raceway & Activity Centre Ltd was founded on 07 February 2008 and has its registered office in Inverness. This organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAWSE, Charlie | 07 February 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Walter | 07 February 2008 | 31 December 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
PSC04 - N/A | 19 March 2020 | |
RESOLUTIONS - N/A | 16 March 2020 | |
SH06 - Notice of cancellation of shares | 16 March 2020 | |
SH03 - Return of purchase of own shares | 16 March 2020 | |
TM02 - Termination of appointment of secretary | 05 February 2020 | |
PSC07 - N/A | 05 February 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 22 February 2018 | |
CH03 - Change of particulars for secretary | 12 February 2018 | |
CH01 - Change of particulars for director | 12 February 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 29 February 2016 | |
CERTNM - Change of name certificate | 26 February 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 13 February 2013 | |
CH03 - Change of particulars for secretary | 13 February 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AD01 - Change of registered office address | 08 November 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 30 November 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 April 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
NEWINC - New incorporation documents | 07 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 20 April 2011 | Outstanding |
N/A |