Company NameThe International College Britain Limited
Company StatusDissolved
Company NumberSC195311
CategoryPrivate Limited Company
Incorporation Date16 April 1999(24 years, 11 months ago)
Dissolution Date7 August 2015 (8 years, 7 months ago)
Previous NameAC&H 47 Limited

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameProf Yifa Cai
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1999(6 days after company formation)
Appointment Duration16 years, 3 months (closed 07 August 2015)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address22/3 Colinton Road
Edinburgh
EH10 5EQ
Scotland
Secretary NameWhitelaw Wells (Corporation)
StatusClosed
Appointed07 August 2008(9 years, 3 months after company formation)
Appointment Duration7 years (closed 07 August 2015)
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Director NameStuart Ritchie Murray
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(same day as company formation)
RoleSolicitor
Correspondence Address37 Queen Street
Edinburgh
Midlothian
EH2 1JX
Scotland
Secretary NameMs Zhen Mei Hou
NationalityBritish
StatusResigned
Appointed06 May 1999(2 weeks, 6 days after company formation)
Appointment Duration9 years, 3 months (resigned 07 August 2008)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18/2 Grays Loan
Edinburgh
Midlothian
EH10 5BS
Scotland
Secretary NameArchibald Campbell & Harley (Corporation)
StatusResigned
Appointed16 April 1999(same day as company formation)
Correspondence Address37 Queen Street
Edinburgh
EH2 1JX
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Yifa Cai
100.00%
Ordinary

Financials

Year2014
Net Worth-£235,792
Cash£186,916
Current Liabilities£422,709

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2015First Gazette notice for voluntary strike-off (1 page)
17 April 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015Application to strike the company off the register (2 pages)
31 March 2015Application to strike the company off the register (2 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(4 pages)
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
20 December 2011Director's details changed for Professor Yifa Cai on 26 November 2011 (2 pages)
20 December 2011Director's details changed for Professor Yifa Cai on 26 November 2011 (2 pages)
20 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
9 December 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 December 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 December 2009Director's details changed for Professor Yifa Cai on 1 June 2009 (1 page)
2 December 2009Director's details changed for Professor Yifa Cai on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Professor Yifa Cai on 1 June 2009 (1 page)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Professor Yifa Cai on 1 October 2009 (2 pages)
2 December 2009Secretary's details changed for Whitelaw Wells on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009Secretary's details changed for Whitelaw Wells on 1 October 2009 (2 pages)
2 December 2009Secretary's details changed for Whitelaw Wells on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Professor Yifa Cai on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Professor Yifa Cai on 1 June 2009 (1 page)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 May 2009Return made up to 16/04/09; full list of members (3 pages)
14 May 2009Return made up to 16/04/09; full list of members (3 pages)
8 September 2008Registered office changed on 08/09/2008 from 18/2 gray's loan edinburgh EH10 5BS united kingdom (1 page)
8 September 2008Return made up to 16/04/08; full list of members (3 pages)
8 September 2008Registered office changed on 08/09/2008 from 9 ainslie place edinburgh EH3 6AT (1 page)
8 September 2008Registered office changed on 08/09/2008 from 18/2 gray's loan edinburgh EH10 5BS united kingdom (1 page)
8 September 2008Return made up to 16/04/08; full list of members (3 pages)
8 September 2008Registered office changed on 08/09/2008 from 9 ainslie place edinburgh EH3 6AT (1 page)
26 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 August 2008Secretary appointed whitelaw wells (2 pages)
26 August 2008Registered office changed on 26/08/2008 from 18/2 grays loan edinburgh midlothian EH10 5BS (1 page)
26 August 2008Appointment terminated secretary zhen hou (1 page)
26 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 August 2008Appointment terminated secretary zhen hou (1 page)
26 August 2008Secretary appointed whitelaw wells (2 pages)
26 August 2008Registered office changed on 26/08/2008 from 18/2 grays loan edinburgh midlothian EH10 5BS (1 page)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 May 2007Return made up to 16/04/07; no change of members (6 pages)
9 May 2007Return made up to 16/04/07; no change of members (6 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 April 2006Return made up to 16/04/06; full list of members (6 pages)
21 April 2006Return made up to 16/04/06; full list of members (6 pages)
1 November 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 November 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 May 2005Return made up to 16/04/05; full list of members (6 pages)
12 May 2005Return made up to 16/04/05; full list of members (6 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 May 2004Return made up to 16/04/04; full list of members (6 pages)
10 May 2004Return made up to 16/04/04; full list of members (6 pages)
30 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 April 2003Return made up to 16/04/03; full list of members (6 pages)
14 April 2003Return made up to 16/04/03; full list of members (6 pages)
16 September 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 September 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 April 2002Return made up to 16/04/02; full list of members (6 pages)
24 April 2002Return made up to 16/04/02; full list of members (6 pages)
10 April 2001Return made up to 16/04/01; full list of members (6 pages)
10 April 2001Return made up to 16/04/01; full list of members (6 pages)
16 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
16 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
18 May 2000Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
18 May 2000Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
2 February 2000Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
2 February 2000Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
30 January 2000New director appointed (2 pages)
30 January 2000New director appointed (2 pages)
1 August 1999Registered office changed on 01/08/99 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
1 August 1999Registered office changed on 01/08/99 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
28 May 1999Company name changed ac&h 47 LIMITED\certificate issued on 01/06/99 (2 pages)
28 May 1999Company name changed ac&h 47 LIMITED\certificate issued on 01/06/99 (2 pages)
24 May 1999New secretary appointed (2 pages)
24 May 1999New secretary appointed (2 pages)
9 May 1999Director resigned (1 page)
9 May 1999Director resigned (1 page)
16 April 1999Incorporation (14 pages)
16 April 1999Incorporation (14 pages)