Contatti Limited

Company Name	Contatti Limited
Company Status	Dissolved
Company Number	SC161455
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 6 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Brigitte Emilie Pauline Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	08 November 1995(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 St Ronans Terrace Edinburgh Midlothian EH10 5PG Scotland

Director Name	Mr Christopher Clive Ferrier Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1995(same day as company formation)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	25 St Ronans Terrace Edinburgh Midlothian EH10 5PG Scotland

Secretary Name	Mrs Brigitte Emilie Pauline Smith
Nationality	French
Status	Closed
Appointed	01 November 1996(11 months, 4 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 19 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 St Ronans Terrace Edinburgh Midlothian EH10 5PG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Christopher Clive Ferrier Smith
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 St Ronans Terrace Edinburgh Midlothian EH10 5PG Scotland

Contact

Telephone	0131 4479372
Telephone region	Edinburgh

Location

Registered Address	25 St Ronans Terrace Edinburgh EH10 5PG Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

1 at £1	Brigitte Emilie Smith 50.00% Ordinary
1 at £1	Christopher Clive Ferrier Smith 50.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
28 June 2017	Application to strike the company off the register (3 pages)
22 February 2017	Micro company accounts made up to 30 November 2016 (3 pages)
22 February 2017	Micro company accounts made up to 30 November 2016 (3 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (5 pages)
31 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (5 pages)
3 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (5 pages)
1 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
30 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 November 2008	Return made up to 08/11/08; full list of members (4 pages)
10 November 2008	Return made up to 08/11/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 November 2007	Return made up to 08/11/07; full list of members (2 pages)
9 November 2007	Return made up to 08/11/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 November 2006	Return made up to 08/11/06; full list of members (2 pages)
15 November 2006	Return made up to 08/11/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 December 2005	Return made up to 08/11/05; full list of members (2 pages)
2 December 2005	Return made up to 08/11/05; full list of members (2 pages)
31 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 November 2004	Return made up to 08/11/04; full list of members (7 pages)
9 November 2004	Return made up to 08/11/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
1 May 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
2 December 2002	Return made up to 08/11/02; full list of members (7 pages)
2 December 2002	Return made up to 08/11/02; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
15 November 2001	Return made up to 08/11/01; full list of members (6 pages)
15 November 2001	Return made up to 08/11/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
9 November 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
9 November 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
28 March 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
28 March 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
21 December 1999	Return made up to 08/11/99; full list of members (6 pages)
21 December 1999	Return made up to 08/11/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
25 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
3 December 1998	Return made up to 08/11/98; no change of members (4 pages)
3 December 1998	Return made up to 08/11/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
15 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
10 November 1997	Return made up to 08/11/97; no change of members (4 pages)
10 November 1997	Return made up to 08/11/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
9 September 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
7 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 November 1996	New secretary appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New secretary appointed;new director appointed (2 pages)
14 February 1996	New secretary appointed;new director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
8 November 1995	Incorporation (32 pages)
8 November 1995	Incorporation (32 pages)

Contatti Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland