Company NameBombay Aloo Limited
Company StatusDissolved
Company NumberSC230327
CategoryPrivate Limited Company
Incorporation Date12 April 2002(22 years ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)
Previous NamePageprint Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusClosed
Appointed15 October 2011(9 years, 6 months after company formation)
Appointment Duration9 years, 11 months (closed 14 September 2021)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCodir Limited (Corporation)
StatusClosed
Appointed12 April 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusClosed
Appointed12 April 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusClosed
Appointed12 April 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address78 Montgomery Street
Edinburgh
Midlothian
EH7 5JA
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Codir LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
27 September 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 January 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 June 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
7 December 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 August 2018Compulsory strike-off action has been discontinued (1 page)
2 August 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
5 December 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 December 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 July 2017Confirmation statement made on 12 April 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 12 April 2017 with no updates (3 pages)
5 July 2017Notification of Codir Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Codir Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Codir Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Codir Limited as a person with significant control on 5 July 2017 (2 pages)
26 October 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 October 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
15 July 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(7 pages)
15 July 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(7 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
11 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 June 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(5 pages)
25 June 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(5 pages)
5 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(5 pages)
30 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(5 pages)
1 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
11 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
21 October 2011Appointment of James Mcmeekin as a director (3 pages)
21 October 2011Appointment of James Mcmeekin as a director (3 pages)
30 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
30 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
23 December 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 December 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 May 2010Director's details changed for Codir Limited on 1 October 2009 (1 page)
12 May 2010Secretary's details changed for Cosec Limited on 1 October 2009 (1 page)
12 May 2010Director's details changed for Codir Limited on 1 October 2009 (1 page)
12 May 2010Director's details changed for Codir Limited on 1 October 2009 (1 page)
12 May 2010Director's details changed for Cosec Limited on 1 October 2009 (1 page)
12 May 2010Secretary's details changed for Cosec Limited on 1 October 2009 (1 page)
12 May 2010Director's details changed for Cosec Limited on 1 October 2009 (1 page)
12 May 2010Secretary's details changed for Cosec Limited on 1 October 2009 (1 page)
12 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for Cosec Limited on 1 October 2009 (1 page)
28 September 2009Amended accounts made up to 31 August 2009 (3 pages)
28 September 2009Amended accounts made up to 31 August 2009 (3 pages)
3 September 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
3 September 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
6 June 2009Return made up to 12/04/09; full list of members (3 pages)
6 June 2009Return made up to 12/04/09; full list of members (3 pages)
12 September 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
12 September 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
18 April 2008Return made up to 12/04/08; full list of members (3 pages)
18 April 2008Return made up to 12/04/08; full list of members (3 pages)
18 September 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
18 September 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
16 April 2007Return made up to 12/04/07; full list of members (2 pages)
16 April 2007Return made up to 12/04/07; full list of members (2 pages)
1 September 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
1 September 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
30 May 2006Return made up to 12/04/06; full list of members (2 pages)
30 May 2006Return made up to 12/04/06; full list of members (2 pages)
2 September 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
2 September 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
13 April 2005Return made up to 12/04/05; full list of members (2 pages)
13 April 2005Return made up to 12/04/05; full list of members (2 pages)
31 August 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
31 August 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
20 May 2004Return made up to 12/04/04; full list of members (7 pages)
20 May 2004Return made up to 12/04/04; full list of members (7 pages)
23 October 2003Company name changed pageprint LIMITED\certificate issued on 23/10/03 (2 pages)
23 October 2003Company name changed pageprint LIMITED\certificate issued on 23/10/03 (2 pages)
2 September 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
2 September 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
16 April 2003Return made up to 12/04/03; full list of members (7 pages)
16 April 2003Return made up to 12/04/03; full list of members (7 pages)
17 April 2002Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
17 April 2002Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
17 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2002Incorporation (15 pages)
12 April 2002Incorporation (15 pages)