| Company Name | Depthproof Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC137633 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1992(32 years ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Thomas Watkins |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months (closed 20 December 2016) |
| Role | Electrical Enginner |
| Correspondence Address | 29 St Andrews Road Renfrew PA4 0SU Scotland |
| Secretary Name | Lorna Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | 29 St Andrews Road Renfrew PA4 0SU Scotland |
| Director Name | Rosemary Watkins |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(22 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(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 | 08 April 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 60 at £1 | Brian Watkins 60.00% Ordinary |
|---|---|
| 40 at £1 | Lorna Watkins 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185 |
| Cash | £90 |
| Current Liabilities | £5,830 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 8 April 2016 Statement of capital on 2016-04-20
|
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 8 April 2015 Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 April 2015 Statement of capital on 2015-05-05
|
| 8 April 2015 | Appointment of Rosemary Watkins as a director on 1 April 2015 (3 pages) |
| 8 April 2015 | Appointment of Rosemary Watkins as a director on 1 April 2015 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 8 April 2013 (14 pages) |
| 1 May 2013 | Annual return made up to 8 April 2013 (14 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (14 pages) |
| 29 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (14 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 8 April 2011 (14 pages) |
| 12 May 2011 | Annual return made up to 8 April 2011 (14 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 20 May 2010 | Annual return made up to 8 April 2010 (14 pages) |
| 20 May 2010 | Annual return made up to 8 April 2010 (14 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 July 2009 | Return made up to 08/04/09; full list of members (7 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 30 April 2008 | Return made up to 08/04/08; no change of members
|
| 9 April 2008 | Registered office changed on 09/04/2008 from, c/o stirling,toner & company,ca, fleming house, 134 renfrew street, glasgow, G3 6SZ (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 10 July 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 28 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 19 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 15 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 25 April 2003 | Return made up to 08/04/03; full list of members
|
| 11 June 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 23 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 15 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 8 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 23 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 15 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 15 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 28 May 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 7 May 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 5 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |