Copycat (Scotland) Limited

Company Name	Copycat (Scotland) Limited
Company Status	Dissolved
Company Number	SC198716
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)
Dissolution Date	18 December 2015 (8 years, 4 months ago)
Previous Name	Lothian Fifty (590) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	John Scott Wallbank
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Marchmont Crescent Edinburgh EH9 1HS Scotland

Secretary Name	Rebecca Robertson
Nationality	British
Status	Closed
Appointed	28 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 18 December 2015)
Role	Company Director
Correspondence Address	Albert Cottage Park Drumoak Aberdeen Aberdeenshire AB31 5AB Scotland

Director Name	Christopher Moran
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	13 Brandon Terrace Edinburgh Lothian EH4 2FS Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

91 at £1	John Scott Wallbank 85.85% Ordinary
15 at £1	Christopher Moran 14.15% Ordinary

Financials

Year	2014
Turnover	£70,030
Gross Profit	£43,923
Net Worth	£79,394
Cash	£523

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

18 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Notice of final meeting of creditors (4 pages)
18 September 2015	Notice of final meeting of creditors (4 pages)
5 August 2013	Registered office address changed from 1 Brougham Place Edinburgh Lothian EH3 9HW Scotland on 5 August 2013 (2 pages)
5 August 2013	Court order notice of winding up (1 page)
5 August 2013	Notice of winding up order (1 page)
5 August 2013	Registered office address changed from 1 Brougham Place Edinburgh Lothian EH3 9HW Scotland on 5 August 2013 (2 pages)
5 August 2013	Court order notice of winding up (1 page)
5 August 2013	Notice of winding up order (1 page)
5 August 2013	Registered office address changed from 1 Brougham Place Edinburgh Lothian EH3 9HW Scotland on 5 August 2013 (2 pages)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Total exemption full accounts made up to 31 October 2010 (9 pages)
24 January 2012	Total exemption full accounts made up to 31 October 2010 (9 pages)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 106 (4 pages)
24 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 106 (4 pages)
24 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 106 (4 pages)
24 September 2010	Director's details changed for John Scott Wallbank on 1 November 2009 (2 pages)
24 September 2010	Director's details changed for John Scott Wallbank on 1 November 2009 (2 pages)
24 September 2010	Director's details changed for John Scott Wallbank on 1 November 2009 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 February 2010	Registered office address changed from 14-20 Marshall Street Edinburgh Midlothian EH8 9BU on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 14-20 Marshall Street Edinburgh Midlothian EH8 9BU on 25 February 2010 (1 page)
24 September 2009	Return made up to 06/08/09; full list of members (3 pages)
24 September 2009	Return made up to 06/08/09; full list of members (3 pages)
4 September 2009	Appointment terminated director christopher moran (2 pages)
4 September 2009	Appointment terminated director christopher moran (2 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 August 2008	Return made up to 06/08/08; full list of members (4 pages)
13 August 2008	Return made up to 06/08/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 August 2007	Return made up to 06/08/07; full list of members (2 pages)
10 August 2007	Return made up to 06/08/07; full list of members (2 pages)
15 September 2006	Return made up to 06/08/06; full list of members (2 pages)
15 September 2006	Return made up to 06/08/06; full list of members (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 September 2005	Return made up to 06/08/05; full list of members (3 pages)
20 September 2005	Return made up to 06/08/05; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
27 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
23 July 2003	Return made up to 06/08/03; full list of members (7 pages)
23 July 2003	Return made up to 06/08/03; full list of members (7 pages)
9 May 2003	Partic of mort/charge * (7 pages)
9 May 2003	Partic of mort/charge * (7 pages)
27 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
27 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
6 August 2002	Return made up to 06/08/02; full list of members (7 pages)
6 August 2002	Return made up to 06/08/02; full list of members (7 pages)
8 October 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	New director appointed (2 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2001	Ad 03/05/01--------- Â£ si 6@1=6 Â£ ic 100/106 (2 pages)
21 June 2001	Ad 03/05/01--------- £ si 6@1=6 £ ic 100/106 (2 pages)
21 June 2001	Memorandum and Articles of Association (15 pages)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Memorandum and Articles of Association (15 pages)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Nc inc already adjusted 03/05/01 (2 pages)
21 June 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
21 June 2001	Nc inc already adjusted 03/05/01 (2 pages)
21 June 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 2001	Accounts made up to 31 October 2000 (3 pages)
6 June 2001	Accounts made up to 31 October 2000 (3 pages)
25 October 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
25 October 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
30 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1999	New director appointed (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
31 October 1999	Director resigned (1 page)
31 October 1999	Registered office changed on 31/10/99 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
31 October 1999	Secretary resigned (1 page)
31 October 1999	Ad 28/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1999	Director resigned (1 page)
31 October 1999	Ad 28/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 October 1999	Secretary resigned (1 page)
31 October 1999	Registered office changed on 31/10/99 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
18 August 1999	Company name changed lothian fifty (590) LIMITED\certificate issued on 19/08/99 (3 pages)
18 August 1999	Company name changed lothian fifty (590) LIMITED\certificate issued on 19/08/99 (3 pages)
6 August 1999	Incorporation (24 pages)
6 August 1999	Incorporation (24 pages)

Copycat (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland