| Company Name | Verif-Id Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC159635 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 8 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Andrew Mushet |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 6 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13a Boclair Road Bearsden Glasgow G61 2AD Scotland |
| Secretary Name | Margaret Mushet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13a Boclair Road Bearsden Glasgow G61 2AD Scotland |
| Director Name | Ian Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland |
| Director Name | David Flint |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | David Flint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Director Name | John Storm Heron |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 48 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LG Scotland |
| Secretary Name | Andrew Mushet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 229 Milngavie Road Bearsden Glasgow Strathclyde G61 3DJ Scotland |
Location
| Registered Address | 34 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 50 at £1 | A. Mushet 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs E. Crawford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2018 | Application to strike the company off the register (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (4 pages) |
| 25 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 October 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 November 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 September 2006 | Return made up to 22/07/06; full list of members
|
| 13 September 2006 | Return made up to 22/07/06; full list of members
|
| 5 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (11 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (11 pages) |
| 2 November 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 2 November 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 21 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 12 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 21 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 September 1996 | Ad 08/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 1996 | Return made up to 10/08/96; full list of members (7 pages) |
| 18 September 1996 | Return made up to 10/08/96; full list of members (7 pages) |
| 18 September 1996 | Ad 08/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 1996 | Accounting reference date notified as 30/09 (1 page) |
| 8 May 1996 | Accounting reference date notified as 30/09 (1 page) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | New secretary appointed (2 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | New secretary appointed (2 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 5 October 1995 | Secretary resigned;director resigned (2 pages) |
| 5 October 1995 | Secretary resigned;director resigned (2 pages) |
| 5 October 1995 | Memorandum and Articles of Association (44 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | Memorandum and Articles of Association (44 pages) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Registered office changed on 05/10/95 from: 152 bath street glasgow G2 4TB (1 page) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 152 bath street glasgow G2 4TB (1 page) |
| 5 October 1995 | Resolutions
|
| 13 September 1995 | Company name changed macrocom (321) LIMITED\certificate issued on 14/09/95 (4 pages) |
| 13 September 1995 | Company name changed macrocom (321) LIMITED\certificate issued on 14/09/95 (4 pages) |
| 10 August 1995 | Incorporation (50 pages) |
| 10 August 1995 | Incorporation (50 pages) |