| Company Name | Teebster Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231156 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months ago) |
| Dissolution Date | 12 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Jason Alexander Hall |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Warriston Road Edinburgh EH7 4HP Scotland |
| Director Name | Kaye McAlpine |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Warriston Road Edinburgh Midlothian EH7 4HP Scotland |
| Secretary Name | Kaye McAlpine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Warriston Road Edinburgh Midlothian EH7 4HP Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(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 | 07 May 2002(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 | 07 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.sirwalterscottballads.com |
|---|
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 91 at £1 | Jason Alexander Jones-hall 45.27% Ordinary |
|---|---|
| 85 at £1 | Kaye Mcalpine 42.29% Ordinary |
| 25 at £1 | Liam Tanner 12.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,073 |
| Current Liabilities | £4,073 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2018 | Return of final meeting of voluntary winding up (19 pages) |
| 12 September 2016 | Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages) |
| 12 September 2016 | Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages) |
| 4 August 2016 | Registered office address changed from 54 Warriston Road Edinburgh EH7 4HP Scotland to 15 Queen Street Edinburgh EH2 1JE on 4 August 2016 (2 pages) |
| 4 August 2016 | Registered office address changed from 54 Warriston Road Edinburgh EH7 4HP Scotland to 15 Queen Street Edinburgh EH2 1JE on 4 August 2016 (2 pages) |
| 4 August 2016 | Resolutions
|
| 4 August 2016 | Resolutions
|
| 31 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 31 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 24 September 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 24 September 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 3 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 54 Warriston Road Edinburgh EH7 4HP on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 54 Warriston Road Edinburgh EH7 4HP to 54 Warriston Road Edinburgh EH7 4HP on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 54 Warriston Road Edinburgh EH7 4HP on 3 July 2015 (1 page) |
| 3 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Registered office address changed from 54 Warriston Road Edinburgh EH7 4HP to 54 Warriston Road Edinburgh EH7 4HP on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 54 Warriston Road Edinburgh EH7 4HP on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 54 Warriston Road Edinburgh EH7 4HP to 54 Warriston Road Edinburgh EH7 4HP on 3 July 2015 (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed (2 pages) |
| 18 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 23 October 2013 | Termination of appointment of Kaye Mcalpine as a secretary (1 page) |
| 23 October 2013 | Termination of appointment of Kaye Mcalpine as a secretary (1 page) |
| 25 July 2013 | Termination of appointment of Kaye Mcalpine as a director (2 pages) |
| 25 July 2013 | Termination of appointment of Kaye Mcalpine as a director (2 pages) |
| 21 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 4 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 4 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 4 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 3 June 2010 | Director's details changed for Jason Alexander Hall on 7 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Kaye Mcalpine on 7 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Jason Alexander Hall on 7 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Kaye Mcalpine on 7 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Jason Alexander Hall on 7 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Kaye Mcalpine on 7 May 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 4 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 June 2007 | Return made up to 07/05/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 07/05/07; full list of members (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (8 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (8 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 18 May 2005 | Return made up to 07/05/05; full list of members (8 pages) |
| 18 May 2005 | Return made up to 07/05/05; full list of members (8 pages) |
| 22 March 2005 | Ad 12/05/04--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 22 March 2005 | Ad 12/05/04--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 23 January 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 23 January 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 16 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 24 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2002 | Ad 07/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Ad 07/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 7 May 2002 | Incorporation (15 pages) |
| 7 May 2002 | Incorporation (15 pages) |