Summer Street Design Limited

Company Name	Summer Street Design Limited
Company Status	Dissolved
Company Number	SC213627
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Dissolution Date	29 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Paul Docherty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(same day as company formation)
Role	Design Consultant/Design
Correspondence Address	46 Cardowan Drive Stepps Glasgow Lanarkshire G33 6HD Scotland

Director Name	Andrew John Fielding
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(same day as company formation)
Role	Design Consultancy
Correspondence Address	20 Dinmont Road Shawlands Glasgow G41 3UL Scotland

Director Name	David Roy Hepburn
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Design Consultants
Correspondence Address	10 Crown Circus Dowanhill Glasgow G12 9HB Scotland

Secretary Name	Thomas Douglas Manney Hepburn
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Lomond Drive Newton Mearns Glasgow Lanarkshire G77 6LR Scotland

Director Name	Mr Emanuele Bascetta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	30 November 2002(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 February 2013)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Location

Registered Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,238
Cash	£55,684
Current Liabilities	£330,696

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Return of final meeting of voluntary winding up (3 pages)
29 October 2015	Return of final meeting of voluntary winding up (3 pages)
21 February 2013	Termination of appointment of Macdonalds as a secretary (2 pages)
21 February 2013	Termination of appointment of Macdonalds as a secretary (2 pages)
5 April 2008	Registered office changed on 05/04/2008 from fleming house 134 renfrew street glasgow G3 6SZ (1 page)
5 April 2008	Registered office changed on 05/04/2008 from fleming house 134 renfrew street glasgow G3 6SZ (1 page)
29 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2007	Registered office changed on 29/01/07 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
29 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2007	Registered office changed on 29/01/07 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
13 January 2006	Return made up to 11/12/05; full list of members (7 pages)
13 January 2006	Return made up to 11/12/05; full list of members (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	Director resigned (1 page)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 June 2003	Â£ ic 30000/20000 01/05/03 Â£ sr 10000@1=10000 (1 page)
12 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 June 2003	Â£ ic 30000/20000 01/05/03 Â£ sr 10000@1=10000 (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	Registered office changed on 06/02/03 from: 7 lomond drive newton mearns glasgow lanarkshire G77 6LR (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	Registered office changed on 06/02/03 from: 7 lomond drive newton mearns glasgow lanarkshire G77 6LR (1 page)
8 January 2003	Return made up to 11/12/02; full list of members (7 pages)
8 January 2003	Return made up to 11/12/02; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2001	Partic of mort/charge * (6 pages)
4 January 2001	Partic of mort/charge * (6 pages)
11 December 2000	Incorporation (22 pages)
11 December 2000	Incorporation (22 pages)

Summer Street Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland