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Company Information for

AN SULAIRE LIMITED

ISLE OF LEWIS, EILEAN SIAR, HS2,
Company Registration Number
SC155438
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-03-13

Company Overview

About An Sulaire Ltd
AN SULAIRE LIMITED was founded on 1995-01-19 and had its registered office in Isle Of Lewis. The company was dissolved on the 2015-03-13 and is no longer trading or active.

Key Data
Company Name
AN SULAIRE LIMITED
 
Legal Registered Office
ISLE OF LEWIS
EILEAN SIAR
 
Filing Information
Company Number SC155438
Date formed 1995-01-19
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AN SULAIRE LIMITED

Current Directors
Officer Role Date Appointed
HOLLEY MCCOY
 Company Secretary 2010-04-14
HOLLEY MCCOY
 Director 2010-04-14
ANGUS MACDONALD SMITH
 Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR MACLEOD
 Director 1995-01-19 2012-04-17
JAMES MORRISON
 Director 2011-04-21 2012-04-17
KAREN ELAINE WHELTON
 Director 2011-04-21 2012-04-17
AMANDA DARLING
 Director 2009-12-03 2011-04-21
KENNETH MORRISON
 Director 1995-02-08 2011-04-21
DONALD ANDREW MCVEAN
 Company Secretary 2005-04-19 2010-04-14
JOHN MURDO MACLEOD
 Director 1995-01-19 2010-04-14
DONALD ANDREW MCVEAN
 Director 2004-03-16 2010-04-14
CHRISTOPHER JOHN HAYES
 Director 2004-03-16 2009-12-03
CAROLA MARGARET BELL
 Director 1997-04-10 2006-01-31
PHILIP EDWARD TILLEY
 Company Secretary 2003-06-24 2005-04-19
PHILIP EDWARD TILLEY
 Director 2003-06-24 2005-04-19
ANGUS MCCORMACK
 Director 2003-01-13 2004-03-16
IAN MINTY
 Company Secretary 1997-04-10 2003-04-24
IAN LAWSON
 Director 1995-01-19 2003-01-13
ANN MARGARET MORRISON
 Company Secretary 1995-01-19 1997-04-10
MURDO IAIN KENNEDY
 Director 1995-02-08 1997-04-10
ARCHIBALD JOHN MAYNARD
 Director 1995-01-19 1997-04-10
STUART CHARLES WILLIAM ELLIOTT
 Director 1995-02-08 1996-02-28
ANGUS MACDONALD SMITH
 Director 1995-01-19 1995-12-31
PETER SMITH
 Director 1995-01-19 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS MACDONALD SMITH ELINCA MARINE CONSULTANTS LTD Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-05DS01APPLICATION FOR STRIKING-OFF
2014-10-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28AR0119/01/14 NO MEMBER LIST
2013-09-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01AR0119/01/13 NO MEMBER LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHELTON
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISON
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD
2012-03-05AR0119/01/12 NO MEMBER LIST
2011-10-07AA31/12/10 TOTAL EXEMPTION FULL
2011-06-13AP01DIRECTOR APPOINTED MRS KAREN ELAINE WHELTON
2011-06-13AP01DIRECTOR APPOINTED MR JAMES MORRISON
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA DARLING
2011-03-01AR0119/01/11 NO MEMBER LIST
2010-10-11AA31/12/09 TOTAL EXEMPTION FULL
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM LIONA-TUIM 30A VALTOS WESTERN ISLANDS HS2 9HR
2010-04-16AP03SECRETARY APPOINTED MS HOLLEY MCCOY
2010-04-16AP01DIRECTOR APPOINTED MS HOLLEY MCCOY
2010-04-16AP01DIRECTOR APPOINTED MR ANGUS MACDONALD SMITH
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCVEAN
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY DONALD MCVEAN
2010-01-26AR0119/01/10 NO MEMBER LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CBE DONALD ANDREW MCVEAN / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORRISON / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACLEOD / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACLEOD / 26/01/2010
2009-12-17AP01DIRECTOR APPOINTED MS AMANDA DARLING
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04363aANNUAL RETURN MADE UP TO 19/01/09
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORRISON / 05/01/2009
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2008-03-18363aANNUAL RETURN MADE UP TO 19/01/08
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aANNUAL RETURN MADE UP TO 19/01/07
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13363aANNUAL RETURN MADE UP TO 19/01/06
2006-01-26288bDIRECTOR RESIGNED
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 30 UPPER AIRD POINT ISLE OF LEWIS HS2 0EX
2005-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-04363sANNUAL RETURN MADE UP TO 19/01/05
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07288aNEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/04
2004-03-02363sANNUAL RETURN MADE UP TO 19/01/04
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31363(288)DIRECTOR RESIGNED
2003-01-31363sANNUAL RETURN MADE UP TO 19/01/03
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-29363sANNUAL RETURN MADE UP TO 19/01/02
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sANNUAL RETURN MADE UP TO 19/01/01
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to AN SULAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AN SULAIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AN SULAIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AN SULAIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,602
Current Assets 2012-01-01 £ 1,602
Fixed Assets 2012-01-01 £ 59,000
Shareholder Funds 2012-01-01 £ 60,602
Tangible Fixed Assets 2012-01-01 £ 59,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AN SULAIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AN SULAIRE LIMITED
Trademarks
We have not found any records of AN SULAIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AN SULAIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as AN SULAIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AN SULAIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AN SULAIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AN SULAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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