| Company Name | Stallbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231430 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Douglas John Anderson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 22 September 2020) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | Flat 5, 48 Hillpark Grove Edinburgh EH4 7AP Scotland |
| Secretary Name | Mr David Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 3/7 Dalry Gait Edinburgh EH11 2AU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 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 | 13 May 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Douglas Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,452 |
| Cash | £654 |
| Current Liabilities | £4,582 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2020 | Application to strike the company off the register (1 page) |
| 24 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 15 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 February 2016 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JG to 7 Howe Street Edinburgh EH3 6TE on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JG to 7 Howe Street Edinburgh EH3 6TE on 2 February 2016 (1 page) |
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Douglas Anderson on 13 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Douglas Anderson on 13 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 August 2008 | Secretary's change of particulars / david sinclair / 24/08/2008 (1 page) |
| 29 August 2008 | Secretary's change of particulars / david sinclair / 24/08/2008 (1 page) |
| 29 August 2008 | Director's change of particulars / douglas anderson / 24/08/2008 (1 page) |
| 29 August 2008 | Director's change of particulars / douglas anderson / 24/08/2008 (1 page) |
| 23 May 2008 | Director's change of particulars / douglas anderson / 13/05/2008 (1 page) |
| 23 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 23 May 2008 | Director's change of particulars / douglas anderson / 13/05/2008 (1 page) |
| 22 May 2008 | Secretary's change of particulars / david sinclair / 13/05/2008 (1 page) |
| 22 May 2008 | Secretary's change of particulars / david sinclair / 13/05/2008 (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 7 July 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 2 June 2005 | Return made up to 13/05/05; full list of members
|
| 2 June 2005 | Return made up to 13/05/05; full list of members
|
| 17 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 10 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 23 July 2002 | New secretary appointed (1 page) |
| 23 July 2002 | New director appointed (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New secretary appointed (1 page) |
| 23 July 2002 | New director appointed (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 May 2002 | Incorporation (16 pages) |
| 13 May 2002 | Incorporation (16 pages) |