Richard Voigt & Company Limited

Company Name	Richard Voigt & Company Limited
Company Status	Dissolved
Company Number	SC174925
Category	Private Limited Company
Incorporation Date	28 April 1997(26 years, 12 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Charles Harder
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(1 year after company formation)
Appointment Duration	20 years, 9 months (closed 05 February 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Valley Mills Valley Road Morley Leeds LS27 8EX

Director Name	Mr Philip Matthew Sharp
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2012(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hawksworth Drive Menston Ilkley West Yorkshire LS29 6HP

Secretary Name	Mr David Thompson
Status	Closed
Appointed	29 November 2012(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	Valley Mills Valley Road Morley Leeds LS27 8EX

Director Name	Thomas Weir Campbell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Writer To The Signet
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Writer To The Signet
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr David Sharp
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Valley Mills Valley Road Morley Leeds LS27 8EX

Secretary Name	Joan Kidger
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Croft House Avenue Morley Leeds West Yorkshire LS27 8NX

Secretary Name	Mr David Sharp
Nationality	British
Status	Resigned
Appointed	18 March 2008(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Mills Valley Road Morley Leeds LS27 8EX

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
12 November 2018	Application to strike the company off the register (3 pages)
16 October 2018	Accounts for a small company made up to 30 April 2018 (5 pages)
23 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
8 November 2017	Accounts for a small company made up to 30 April 2017 (5 pages)
8 November 2017	Accounts for a small company made up to 30 April 2017 (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 30 April 2016 (10 pages)
11 January 2017	Full accounts made up to 30 April 2016 (10 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
9 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 9 May 2016 (1 page)
16 September 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
16 September 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
14 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
19 December 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
19 December 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 June 2013	Appointment of Mr David Thompson as a secretary (2 pages)
17 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
17 June 2013	Appointment of Mr David Thompson as a secretary (2 pages)
14 June 2013	Termination of appointment of David Sharp as a secretary (1 page)
14 June 2013	Appointment of Mr Philip Matthew Sharp as a director (2 pages)
14 June 2013	Termination of appointment of David Sharp as a director (1 page)
14 June 2013	Appointment of Mr Philip Matthew Sharp as a director (2 pages)
14 June 2013	Termination of appointment of David Sharp as a secretary (1 page)
14 June 2013	Termination of appointment of David Sharp as a director (1 page)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 June 2010	Director's details changed for Mr James Charles Harder on 28 April 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr David Sharp on 28 April 2010 (1 page)
10 June 2010	Director's details changed for Mr David Sharp on 28 April 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr David Sharp on 28 April 2010 (1 page)
10 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr David Sharp on 28 April 2010 (2 pages)
10 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr James Charles Harder on 28 April 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
5 May 2009	Return made up to 28/04/09; full list of members (3 pages)
5 May 2009	Return made up to 28/04/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
10 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 May 2008	Return made up to 28/04/08; full list of members (3 pages)
27 May 2008	Return made up to 28/04/08; full list of members (3 pages)
25 March 2008	Appointment terminated secretary joan kidger (1 page)
25 March 2008	Secretary appointed david sharp (1 page)
25 March 2008	Appointment terminated secretary joan kidger (1 page)
25 March 2008	Secretary appointed david sharp (1 page)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
29 May 2007	Return made up to 28/04/07; full list of members (2 pages)
29 May 2007	Return made up to 28/04/07; full list of members (2 pages)
19 January 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
19 January 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
8 May 2006	Return made up to 28/04/06; full list of members (2 pages)
8 May 2006	Return made up to 28/04/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
19 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
29 April 2005	Return made up to 28/04/05; full list of members (3 pages)
29 April 2005	Return made up to 28/04/05; full list of members (3 pages)
21 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
21 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
8 June 2004	Registered office changed on 08/06/04 from: 48 castle street edinburgh EH2 3LX (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 48 castle street edinburgh EH2 3LX (1 page)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
6 May 2003	Return made up to 28/04/03; full list of members (7 pages)
6 May 2003	Return made up to 28/04/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
2 May 2002	Return made up to 28/04/02; full list of members (7 pages)
2 May 2002	Return made up to 28/04/02; full list of members (7 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
7 December 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 April 1999	Return made up to 28/04/99; no change of members (4 pages)
25 April 1999	Return made up to 28/04/99; no change of members (4 pages)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
3 June 1998	Return made up to 28/04/98; full list of members (6 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Return made up to 28/04/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
14 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Incorporation (34 pages)
28 April 1997	Incorporation (34 pages)

Richard Voigt & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland