• UK
  • SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom

Company Information

Company registration number
01975277
Company Status
CLOSED
Country
United Kingdom
Registered Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY UK

Management

Managing Directors
HJELM, Gwendolyn Carole Elisabeth, Dr
HJELM, Magnus, Prof
Company secretaries
HJELM, Gwendolyn Carole Elisabeth, Dr

Company Details

Type of Business
ltd
Incorporated
1986-01-07
Dissolved on
2021-03-22
SIC/NACE
6330

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LOOKWAKE LIMITED
Filing of Accounts
Due Date: 2012-09-30
Last Date: 2010-12-31
Last Return Made Up To:
2011-07-07
Annual Return
Due Date: 2016-07-21
Last Date:

SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED Company Description

SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED is a ltd registered in United Kingdom with the Company reg no 01975277. Its current trading status is "closed". It was registered 1986-01-07. It was previously called LOOKWAKE LIMITED. It has declared SIC or NACE codes as "6330". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-07-07.It can be contacted at 5Th Floor The Union Building .
More information

Get SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Southern Caledonian Overseas Tourist Services (London And Edinburgh) Limited - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-03-22) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-12-22) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-29) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-16) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-07) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2017-03-27) - 600

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  • liquidation-court-order-miscellaneous (2017-03-27) - LIQ MISC OC

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  • liquidation-voluntary-cease-to-act-as-liquidator (2017-03-27) - 4.40

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-08) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-02) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-01-26) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-31) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-01-24) - 4.68

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  • change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2011-12-06) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2011-12-06) - 600

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  • resolution (2011-12-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • legacy (2008-05-22) - 287

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  • legacy (2008-08-22) - 363s

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  • legacy (2008-08-22) - 288c

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  • legacy (2007-08-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-14) - AA

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  • legacy (2006-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA

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  • legacy (2005-08-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-16) - AA

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  • legacy (2004-08-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-05) - AA

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  • legacy (2003-08-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-03-24) - AA

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  • legacy (2003-03-24) - 225

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  • legacy (2002-08-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-08) - AA

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  • legacy (2001-03-19) - 225

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  • legacy (2001-03-12) - 287

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  • legacy (2001-08-08) - 363s

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  • legacy (2000-12-08) - 123

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  • legacy (2000-11-17) - 288a

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  • legacy (2000-12-08) - 88(2)R

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  • resolution (2000-12-08) - RESOLUTIONS

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  • legacy (2000-11-17) - 288b

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  • accounts-with-made-up-date (2000-08-03) - AA

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  • legacy (2000-07-14) - 363s

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  • legacy (1999-09-01) - 363s

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  • accounts-with-made-up-date (1999-07-19) - AA

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  • accounts-with-made-up-date (1998-08-19) - AA

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  • legacy (1998-07-06) - 363a

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  • legacy (1997-08-06) - 363(353)

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  • legacy (1997-08-06) - 363a

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  • accounts-with-made-up-date (1997-12-18) - AA

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  • accounts-with-made-up-date (1996-12-10) - AA

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  • legacy (1996-07-31) - 363s

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  • accounts-with-made-up-date (1996-01-25) - AA

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  • legacy (1995-09-04) - 363s

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  • legacy (1995-09-01) - 353a

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  • accounts-with-made-up-date (1994-12-09) - AA

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  • legacy (1994-07-28) - 288

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  • legacy (1994-07-28) - 363x

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  • legacy (1993-07-23) - 363x

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  • legacy (1993-07-23) - 353a

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  • accounts-with-made-up-date (1993-11-23) - AA

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  • accounts-with-made-up-date (1992-10-19) - AA

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  • legacy (1992-07-28) - 363s

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  • legacy (1992-01-08) - 363x

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  • accounts-with-made-up-date (1991-09-17) - AA

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  • accounts-with-made-up-date (1990-11-28) - AA

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  • legacy (1990-11-28) - 363

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  • accounts-with-accounts-type-dormant (1990-07-31) - AA

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  • legacy (1990-05-11) - 363

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  • miscellaneous (1989-10-04) - MISC

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  • legacy (1989-10-10) - 287

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  • legacy (1989-10-10) - 288

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  • resolution (1989-10-10) - RESOLUTIONS

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  • legacy (1989-10-17) - 88(2)R

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  • legacy (1988-11-09) - 363

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  • accounts-with-made-up-date (1988-10-19) - AA

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  • accounts-with-made-up-date (1988-03-03) - AA

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  • resolution (1987-07-21) - RESOLUTIONS

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  • legacy (1987-07-21) - 363

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  • certificate-change-of-name-company (1986-03-14) - CERTNM

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  • incorporation-company (1986-01-07) - NEWINC

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  • memorandum-articles (1986-03-04) - MEM/ARTS

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