| Company Name | Ashback Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC115495 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1989(35 years, 4 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Jacqui Smart |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(5 years, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 13 September 2022) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Landale Gardens Cupar Fife KY15 4UE Scotland |
| Director Name | Mr James Peter Alexander |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2003(14 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (closed 13 September 2022) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Landale Gardens Cupar Fife KY15 4UE Scotland |
| Secretary Name | Mr James Peter Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2003(14 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (closed 13 September 2022) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Landale Gardens Cupar Fife KY15 4UE Scotland |
| Director Name | John C Smith |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1990(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 27 April 2000) |
| Role | Company Director |
| Correspondence Address | 3 Fleming Gardens West Dundee Angus DD3 7NF Scotland |
| Director Name | John Smith |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1990(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 09 February 2003) |
| Role | TV Engineer |
| Correspondence Address | 20 Turfbeg Road Forfar Angus DD8 3LT Scotland |
| Secretary Name | John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1990(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 09 February 2003) |
| Role | Company Director |
| Correspondence Address | 20 Turfbeg Road Forfar Angus DD8 3LT Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Smart 50.00% Ordinary |
|---|---|
| 1 at £1 | James Peter Alexander 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,462 |
| Cash | £16,145 |
| Current Liabilities | £63,216 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 29 October 2012 | Delivered on: 10 November 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 18 October 2012 | Delivered on: 7 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 26 March 2007 | Delivered on: 30 March 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Twenty five victoria street, forfar. Outstanding |
| 7 July 2005 | Delivered on: 21 July 2005 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property forming and known as 32 court street and 28 tannadice street, dundee, angus. Outstanding |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2022 | Application to strike the company off the register (3 pages) |
| 1 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 4 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 April 2020 | Previous accounting period extended from 31 July 2019 to 31 October 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 7 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 15 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (13 pages) |
| 16 February 2018 | Satisfaction of charge 4 in full (1 page) |
| 16 February 2018 | Satisfaction of charge 3 in full (1 page) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 November 2012 | Registered office address changed from 28 Tannadice Street Dundee DD3 7QP United Kingdom on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 28 Tannadice Street Dundee DD3 7QP United Kingdom on 14 November 2012 (1 page) |
| 13 November 2012 | Alterations to floating charge 4 (5 pages) |
| 13 November 2012 | Alterations to floating charge 3 (5 pages) |
| 13 November 2012 | Alterations to floating charge 4 (5 pages) |
| 13 November 2012 | Alterations to floating charge 3 (5 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 June 2011 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee, DD5 1NB on 17 June 2011 (1 page) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee, DD5 1NB on 17 June 2011 (1 page) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 June 2010 | Director's details changed for Jacqui Smart on 31 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Jacqui Smart on 31 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for James Peter Alexander on 31 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for James Peter Alexander on 31 May 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 15 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 July 2005 | Partic of mort/charge * (3 pages) |
| 21 July 2005 | Partic of mort/charge * (3 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Return made up to 31/05/04; full list of members
|
| 4 June 2004 | Return made up to 31/05/04; full list of members
|
| 22 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 March 2004 | Director's particulars changed (1 page) |
| 16 March 2004 | Director's particulars changed (1 page) |
| 19 July 2003 | Return made up to 31/05/03; full list of members
|
| 19 July 2003 | Return made up to 31/05/03; full list of members
|
| 9 May 2003 | Secretary resigned;director resigned (1 page) |
| 9 May 2003 | Secretary resigned;director resigned (1 page) |
| 9 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 12 June 1998 | Return made up to 31/05/98; no change of members
|
| 12 June 1998 | Return made up to 31/05/98; no change of members
|
| 28 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 5 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: c/o walker,dunnett & co,ca 29 commercial street dundee DD1 3DG (1 page) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: c/o walker,dunnett & co,ca 29 commercial street dundee DD1 3DG (1 page) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 6 January 1989 | Certificate of incorporation (1 page) |
| 6 January 1989 | Certificate of incorporation (1 page) |