Angel Fingers Limited

Company Name	Angel Fingers Limited
Company Status	Dissolved
Company Number	SC212942
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Kathryn Lucy Christmas
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 11 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Ravenswood Drive Glasgow G41 3QS Scotland

Director Name	Kara Louise Hamburgh
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Artist
Correspondence Address	46 Royal Court Penicuik Midlothian EH26 0JH Scotland

Director Name	Leigh Lesley Hamburgh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Artist
Correspondence Address	46 Royal Court Penicuik Midlothian EH26 0JH Scotland

Secretary Name	Leigh Lesley Hamburgh
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Artist
Correspondence Address	46 Royal Court Penicuik Midlothian EH26 0JH Scotland

Secretary Name	Kara Louise Hamburgh
Nationality	British
Status	Resigned
Appointed	29 May 2003(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	46 Royal Court Penicuik Midlothian EH26 0JH Scotland

Director Name	Mr Niall Craig Murchison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 October 2004(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 October 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	27 Ravenswood Drive Glasgow G41 3QS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.angelfingers.com

Location

Registered Address	27 Ravenswood Drive Shawlands Glasgow Lanarkshire G41 3QS Scotland
Constituency	Glasgow South
Ward	Pollokshields

Shareholders

2 at £1	Kara Hamburgh 50.00% Ordinary
1 at £1	Kathryn Lucy Christmas 25.00% Ordinary
1 at £1	Niall Craig Murchison 25.00% Ordinary

Financials

Year	2014
Net Worth	-£23,232
Current Liabilities	£11,847

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 4 (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Termination of appointment of Niall Murchison as a director (1 page)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (12 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Termination of appointment of Kara Hamburgh as a secretary (2 pages)
9 November 2009	Termination of appointment of Kara Hamburgh as a director (2 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 November 2008	Return made up to 17/11/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 January 2008	Return made up to 17/11/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 December 2006	Return made up to 17/11/06; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 17/11/05; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 February 2005	Total exemption small company accounts made up to 16 May 2004 (4 pages)
31 January 2005	Accounting reference date shortened from 16/05/05 to 30/04/05 (1 page)
14 December 2004	Return made up to 17/11/04; full list of members (8 pages)
22 November 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: flat 61 sycamore court 320 springburn road glasgow G21 1RX (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 46 royal court penicuik midlothian EH26 0JH (1 page)
27 April 2004	Total exemption small company accounts made up to 16 May 2003 (4 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Ad 30/11/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 December 2003	Return made up to 17/11/03; full list of members (7 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Director's particulars changed (1 page)
16 June 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (2 pages)
18 December 2002	Return made up to 17/11/02; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 16 May 2002 (1 page)
17 December 2001	Return made up to 17/11/01; full list of members (6 pages)
17 December 2001	Ad 17/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2001	Accounting reference date extended from 30/11/01 to 16/05/02 (1 page)
17 November 2000	Incorporation (17 pages)
17 November 2000	Secretary resigned (1 page)

Angel Fingers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland