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Company Information for

INDUS CRUISES PTE LTD

STOBHALL, PERTH, PERTHSHIRE, PH2 6DR,
Company Registration Number
SC394608
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Indus Cruises Pte Ltd
INDUS CRUISES PTE LTD was founded on 2011-03-02 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". Indus Cruises Pte Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
INDUS CRUISES PTE LTD
 
Legal Registered Office
STOBHALL
PERTH
PERTHSHIRE
PH2 6DR
Other companies in PH2
 
Previous Names
LOCH TAY CONSERVATION LTD07/02/2019
Filing Information
Company Number SC394608
Company ID Number SC394608
Date formed 2011-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts 
Last Datalog update: 2021-01-05 15:36:27
Primary Source:Companies House
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Companies with same name INDUS CRUISES PTE LTD
The following companies were found which have the same name as INDUS CRUISES PTE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDUS CRUISES PTE LIMITED Stobhall Stobhall Perth PH2 6DR Active - Proposal to Strike off Company formed on the 2022-11-02

Company Officers of INDUS CRUISES PTE LTD

Current Directors
Officer Role Date Appointed
ANTONI FLOTATS STRACHAN
Company Secretary 2015-11-27
ANTONI FLOTATS STRACHAN
Director 2015-11-27
PAUL GRAHAM ROBERT STRACHAN
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY GRIZEL DUNLOP GUEST
Company Secretary 2015-05-18 2015-11-27
MARY GRIZEL DUNLOP GUEST
Director 2015-05-18 2015-11-27
ROSARIO FLOTATS MOLINAS
Company Secretary 2011-03-02 2015-05-18
PAUL GRAHAM ROBERT STRACHAN
Director 2011-03-02 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM ROBERT STRACHAN 16 REGENTS PARK ROAD MANAGEMENT LIMITED Director 2016-11-25 CURRENT 2010-02-12 Active
PAUL GRAHAM ROBERT STRACHAN PANDAW EXPEDITIONS LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-05-09

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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-03DS01Application to strike the company off the register
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-02-07RES15CHANGE OF COMPANY NAME 07/02/19
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01RP04CS01Second filing of Confirmation Statement dated 02/03/2017
2018-05-01ANNOTATIONSecond Filing
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONI FLOTATS STRACHAN
2018-03-21PSC07CESSATION OF ANTONI FLOTATS STRACHAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-07AP01DIRECTOR APPOINTED MR PAUL GRAHAM ROBERT STRACHAN
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY GRIZEL DUNLOP GUEST
2015-11-27TM02Termination of appointment of Mary Grizel Dunlop Guest on 2015-11-27
2015-11-27AP03Appointment of Mr Antoni Flotats Strachan as company secretary on 2015-11-27
2015-11-27AP01DIRECTOR APPOINTED MR ANTONI FLOTATS STRACHAN
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AP01DIRECTOR APPOINTED MRS MARY GRIZEL DUNLOP GUEST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM ROBERT STRACHAN
2015-05-18AP03Appointment of Mrs Mary Grizel Dunlop Guest as company secretary on 2015-05-18
2015-05-18TM02Termination of appointment of Rosario Flotats Molinas on 2015-05-18
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0102/03/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0102/03/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0102/03/13 ANNUAL RETURN FULL LIST
2013-06-07CH01Director's details changed for Mr Paul Graham Robert Strachan on 2012-06-01
2013-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ROSARIO FLOTATS MOLINAS / 01/06/2012
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM INCHADNEY OLD AMULREE ROAD KENMORE PERTHSHIRE PH15 2HE SCOTLAND
2013-02-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0102/03/12 FULL LIST
2011-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDUS CRUISES PTE LTD 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 INDUS CRUISES PTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDUS CRUISES PTE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 370,999
Creditors Due Within One Year 2012-04-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 INDUS CRUISES PTE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 9,381
Current Assets 2012-04-01 £ 12,314
Debtors 2012-04-01 £ 2,933
Tangible Fixed Assets 2012-04-01 £ 350,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDUS CRUISES PTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INDUS CRUISES PTE LTD
Trademarks
We have not found any records of INDUS CRUISES PTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUS CRUISES PTE LTD. 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 (82990 - Other business support service activities n.e.c.) as INDUS CRUISES PTE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INDUS CRUISES PTE LTD 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 INDUS CRUISES PTE LTD 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 INDUS CRUISES PTE LTD 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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