| Company Name | Credithappy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC130749 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
| Dissolution Date | 5 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher James Cook |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(9 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 05 December 2014) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 Taypark 30 Dundee Road Dundee DD5 1LX Scotland |
| Director Name | Robert Douglas Prentice |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 November 1991) |
| Role | Company Director |
| Correspondence Address | Langlands Glamis Road Forfar Angus DD8 1DP Scotland |
| Director Name | Mr Angus James Cook |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop 7 Hill Road Broughty Ferry Dundee Angus DD5 2JS Scotland |
| Secretary Name | Mrs Linda Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(7 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 27 April 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hilltop 7 Hill Road Broughty Ferry Dundee Angus DD5 2JS Scotland |
| Director Name | Mrs Linda Cook |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 March 1996) |
| Role | Co Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Hilltop 7 Hill Road Broughty Ferry Dundee Angus DD5 2JS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Drummond Robbie & Gibson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 November 1991) |
| Correspondence Address | Meadow Place Buildings Bell Street Dundee Angus DD1 1EJ Scotland |
Location
| Registered Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Angus Cook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | Termination of appointment of Linda Cook as a secretary (1 page) |
| 4 March 2014 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2013 | Appointment of Mr Christopher James Cook as a director (2 pages) |
| 4 June 2013 | Annual return made up to 22 March 2008 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 22 March 2006 with a full list of shareholders (14 pages) |
| 4 June 2013 | Annual return made up to 22 March 2011 with a full list of shareholders (14 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 4 June 2013 | Termination of appointment of Angus Cook as a director (1 page) |
| 4 June 2013 | Annual return made up to 22 March 2012 with a full list of shareholders (14 pages) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Order of court - restore and wind up (1 page) |
| 23 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 1998 | Application for striking-off (1 page) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 21 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 19 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 132A nethergate dundee tayside DD1 4ED (1 page) |
| 30 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 12 April 1995 | Return made up to 22/03/95; full list of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
| 5 April 1994 | Accounts for a small company made up to 31 May 1993 (10 pages) |
| 29 March 1994 | Return made up to 22/03/94; no change of members (4 pages) |
| 1 September 1993 | Full accounts made up to 31 May 1992 (8 pages) |
| 14 April 1993 | Return made up to 22/03/93; change of members (6 pages) |
| 15 December 1992 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 2 April 1992 | Return made up to 22/03/92; full list of members (6 pages) |
| 2 April 1992 | Resolutions
|
| 2 April 1992 | Nc inc already adjusted 11/02/92 (1 page) |
| 2 April 1992 | New director appointed (2 pages) |
| 15 January 1992 | Registered office changed on 15/01/92 from: meadow place buildings bell st dundee DD1 1EJ (1 page) |
| 18 November 1991 | Director resigned;new director appointed (4 pages) |
| 3 May 1991 | Partic of mort/charge 5077 (3 pages) |
| 30 April 1991 | Accounting reference date notified as 31/03 (1 page) |
| 30 April 1991 | Ad 12/04/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 April 1991 | Director resigned;new director appointed (2 pages) |
| 19 April 1991 | Registered office changed on 19/04/91 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 19 April 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 22 March 1991 | Incorporation (9 pages) |