Company NameSatellite Working (Holdings) Limited
Company StatusDissolved
Company NumberSC226040
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 3 months ago)
Dissolution Date11 July 2014 (9 years, 8 months ago)
Previous NameDalglen (No.807) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Alexander Fyffe
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2002(10 months, 3 weeks after company formation)
Appointment Duration11 years, 8 months (closed 11 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirkton House
Guthrie
By Forfar
Angus
DD8 2TP
Scotland
Secretary NameMrs Catherine Jane Fyffe
NationalityBritish
StatusClosed
Appointed25 October 2002(10 months, 3 weeks after company formation)
Appointment Duration11 years, 8 months (closed 11 July 2014)
RoleProject Manager
Country of ResidenceScotland
Correspondence AddressKirkton House
Guthrie
By Forfar
Angus
DD8 2TP
Scotland
Director NameMrs Catherine Jane Fyffe
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(3 years, 11 months after company formation)
Appointment Duration8 years, 8 months (closed 11 July 2014)
RoleProject Manager
Country of ResidenceScotland
Correspondence AddressKirkton House
Guthrie
By Forfar
Angus
DD8 2TP
Scotland
Director NameDalglen Directors Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland
Secretary NameDalglen Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland

Location

Registered AddressChapelshade House
78-84 Bell Street
Dundee
DD1 1RQ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Catherine Jane Fyffe
50.00%
Ordinary
50 at £1Mr David Alexander Fyffe
50.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2014First Gazette notice for compulsory strike-off (1 page)
21 March 2014First Gazette notice for compulsory strike-off (1 page)
31 August 2013Compulsory strike-off action has been suspended (1 page)
31 August 2013Compulsory strike-off action has been suspended (1 page)
5 July 2013First Gazette notice for compulsory strike-off (1 page)
5 July 2013First Gazette notice for compulsory strike-off (1 page)
17 April 2012Compulsory strike-off action has been discontinued (1 page)
17 April 2012Compulsory strike-off action has been discontinued (1 page)
16 April 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
(5 pages)
16 April 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
(5 pages)
16 April 2012Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
(5 pages)
6 April 2012First Gazette notice for compulsory strike-off (1 page)
6 April 2012First Gazette notice for compulsory strike-off (1 page)
1 April 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009Director's details changed for Mrs Catherine Jane Fyffe on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Mr David Alexander Fyffe on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mrs Catherine Jane Fyffe on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mrs Catherine Jane Fyffe on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr David Alexander Fyffe on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Mr David Alexander Fyffe on 1 October 2009 (2 pages)
21 August 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009Location of register of members (1 page)
19 January 2009Location of debenture register (1 page)
19 January 2009Registered office changed on 19/01/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page)
19 January 2009Location of debenture register (1 page)
19 January 2009Location of register of members (1 page)
19 January 2009Return made up to 05/12/08; full list of members (4 pages)
19 January 2009Registered office changed on 19/01/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page)
19 January 2009Return made up to 05/12/08; full list of members (4 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 June 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
6 December 2007Return made up to 05/12/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007Return made up to 05/12/06; full list of members (3 pages)
8 January 2007Return made up to 05/12/06; full list of members (3 pages)
8 January 2007Director's particulars changed (1 page)
8 January 2007Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007Director's particulars changed (1 page)
3 June 2006Registered office changed on 03/06/06 from: 20 reform street dundee DD1 1RQ (1 page)
3 June 2006Registered office changed on 03/06/06 from: 20 reform street dundee DD1 1RQ (1 page)
21 December 2005Return made up to 05/12/05; full list of members (2 pages)
21 December 2005Return made up to 05/12/05; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005New director appointed (1 page)
12 December 2005New director appointed (1 page)
27 June 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 June 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 March 2005Return made up to 05/12/04; full list of members (6 pages)
5 March 2005Return made up to 05/12/04; full list of members (6 pages)
7 January 2004Return made up to 05/12/03; full list of members (6 pages)
7 January 2004Return made up to 05/12/03; full list of members (6 pages)
30 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 March 2003Registered office changed on 20/03/03 from: 21 hospitalfield gardens arbroath angus DD11 2LW (1 page)
20 March 2003Registered office changed on 20/03/03 from: 21 hospitalfield gardens arbroath angus DD11 2LW (1 page)
20 March 2003Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
20 March 2003Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
21 January 2003Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 2003Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
5 November 2002Ad 25/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 November 2002Company name changed dalglen (no.807) LIMITED\certificate issued on 05/11/02 (3 pages)
5 November 2002Company name changed dalglen (no.807) LIMITED\certificate issued on 05/11/02 (3 pages)
5 November 2002Ad 25/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
2 November 2002New secretary appointed (2 pages)
2 November 2002Director resigned (1 page)
2 November 2002Registered office changed on 02/11/02 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page)
2 November 2002Registered office changed on 02/11/02 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page)
2 November 2002New director appointed (2 pages)
2 November 2002New secretary appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002Secretary resigned (1 page)
2 November 2002Secretary resigned (1 page)
2 November 2002Director resigned (1 page)
5 December 2001Incorporation (18 pages)
5 December 2001Incorporation (18 pages)