ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED
INVERNESS ELGIN KART RACEWAY LIMITED

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Company number SC337383
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED are www.elginkartracewayactivitycentre.co.uk, and www.elgin-kart-raceway-activity-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Elgin Kart Raceway Activity Centre Limited is a Private Limited Company. The company registration number is SC337383. Elgin Kart Raceway Activity Centre Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Elgin Kart Raceway Activity Centre Limited is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . ANDERSON, Walter is a Secretary of the company. TAWSE, Charlie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ANDERSON, Walter
Appointed Date: 07 February 2008
Director
TAWSE, Charlie
Appointed Date: 07 February 2008
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Charlie Tawse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Walter Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
26 Feb 2016
Company name changed elgin kart raceway LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
12 Feb 2008
Director resigned
12 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008
Secretary resigned
07 Feb 2008
Incorporation

ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED Charges

20 April 2011
Floating charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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