| Company Name | Timeplaid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213992 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian David Fulton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Bethesda Grove Maddiston Falkirk FK2 0FR Scotland |
| Secretary Name | Patricia Fulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Bethesda Grove Maddiston Falkirk FK2 0FR Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian David Fulton 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Fulton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,884 |
| Cash | £25,896 |
| Current Liabilities | £18,681 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-05
|
| 5 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-05
|
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2009 | Director's details changed for Brian David Fulton on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Brian David Fulton on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Brian David Fulton on 1 October 2009 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 March 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 12 March 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 22 March 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 March 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 6 March 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page) |
| 13 March 2001 | Ad 20/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 13 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Ad 20/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 20 December 2000 | Incorporation (14 pages) |
| 20 December 2000 | Incorporation (14 pages) |