| Company Name | 90:10 Business Development Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231038 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr John Beecroft Appleton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7/1 Bonnington Terrace Edinburgh EH6 4BP Scotland |
| Secretary Name | Mrs Ethel June Appleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Syddal Green Bramhall Stockport Cheshire SK7 1HP |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Anderson Evans (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(5 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 May 2016) |
| Correspondence Address | 129 Comely Bank Road Edinburgh Midlothian EH4 1BH Scotland |
Location
| Registered Address | 52 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Beecroft Appleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,008 |
| Cash | £10,780 |
| Current Liabilities | £18,689 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 8 October 2020 | Director's details changed for Mr John Beecroft Appleton on 25 September 2020 (2 pages) |
| 8 October 2020 | Change of details for Mr John Beecroft Appleton as a person with significant control on 25 September 2020 (2 pages) |
| 2 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 13 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 9 May 2016 | Termination of appointment of Anderson Evans as a secretary on 1 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Anderson Evans as a secretary on 1 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 52 Glasgow Road Strathaven Lanarkshire ML10 6NF on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 52 Glasgow Road Strathaven Lanarkshire ML10 6NF on 9 May 2016 (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for John Beecroft Appleton on 1 May 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Anderson Evans on 1 May 2010 (2 pages) |
| 4 May 2010 | Director's details changed for John Beecroft Appleton on 1 May 2010 (2 pages) |
| 4 May 2010 | Director's details changed for John Beecroft Appleton on 1 May 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Anderson Evans on 1 May 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Anderson Evans on 1 May 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 9 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: dundas house, westfield park eskbank dalkeith EH22 3FB (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: dundas house, westfield park eskbank dalkeith EH22 3FB (1 page) |
| 12 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 12 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Incorporation (16 pages) |
| 1 May 2002 | Incorporation (16 pages) |