August Seven Limited

Company Name	August Seven Limited
Company Status	Dissolved
Company Number	SC196362
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Name	August 7 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Scott O'Brien Gowans
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Clarendon Terrace 279 Perth Road Dundee DD2 1JG Scotland

Secretary Name	Alison Gowans
Nationality	British
Status	Closed
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Clarendon Terrace 279 Perth Road Dundee DD2 1JG Scotland

Director Name	David Andrew Steel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Architect
Correspondence Address	19 Athole Gardens Glasgow Lanarkshire G12 9BA Scotland

Director Name	Alexander Culross
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1999(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 20 April 2009)
Role	Retired
Correspondence Address	279a Perth Road Dundee DD2 1JG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Clarendon Terrace 279 Perth Road, Dundee Tayside DD2 1JS Scotland
Constituency	Dundee West
Ward	West End

Shareholders

2 at £1	Mr Scott O'brien Gowans 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,213
Cash	£54
Current Liabilities	£300

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 April 2014	Application to strike the company off the register (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 2 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
22 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
22 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Scott O'brien Gowans on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Scott O'brien Gowans on 1 October 2009 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
10 March 2010	Annual return made up to 20 May 2009 with a full list of shareholders (3 pages)
5 March 2010	First Gazette notice for compulsory strike-off (1 page)
8 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 August 2009	Return made up to 20/05/08; full list of members (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 April 2009	Appointment terminated director alexander culross (1 page)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 December 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 December 2006	Return made up to 20/05/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 July 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 October 2004	Return made up to 20/05/04; full list of members (7 pages)
20 October 2004	Registered office changed on 20/10/04 from: unit 1 james keiller buildings 32-34 mains loan dundee tayside DD4 7BT (1 page)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 February 2004	Return made up to 20/05/03; no change of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 April 2003	Registered office changed on 28/04/03 from: scrimgeours building 4 whitehall street dundee tayside DD1 4AF (1 page)
10 April 2003	Secretary's particulars changed (1 page)
22 May 2002	Return made up to 20/05/02; full list of members (5 pages)
30 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
16 August 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Registered office changed on 15/08/01 from: 2ND floor 41 reform street dundee angus DD1 1SH (1 page)
19 March 2001	Full accounts made up to 31 May 2000 (7 pages)
22 August 2000	Partic of mort/charge * (5 pages)
17 July 2000	Director resigned (1 page)
19 June 2000	Return made up to 20/05/00; full list of members (7 pages)
8 March 2000	Partic of mort/charge * (5 pages)
2 March 2000	Partic of mort/charge * (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
25 May 1999	Company name changed august 7 LIMITED\certificate issued on 26/05/99 (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
20 May 1999	Incorporation (16 pages)

August Seven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland