Company NameIn-Haus Eyemagination Limited
Company StatusDissolved
Company NumberSC237834
CategoryPrivate Limited Company
Incorporation Date8 October 2002(21 years, 6 months ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Elliott Eskdale
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2002(same day as company formation)
RoleInformation Services Manager
Country of ResidenceScotland
Correspondence Address120 Jackson Drive
Stepps
Glasgow
G33 6GF
Scotland
Secretary NameMr John Mark Sutherland-Fisher
NationalityBritish
StatusClosed
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorth Cadboll House
North Cadboll
Ross-Shire
IV20 1TN
Scotland

Location

Registered AddressStrathclyde Business Centre
120 Carstairs Street
Glasgow
Lanarkshire
G40 4JD
Scotland
ConstituencyGlasgow Central
WardCalton
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Mark Elliott Eskdale
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
5 February 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 February 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
9 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
9 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
10 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
8 April 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 April 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
25 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
23 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
14 October 2011Director's details changed for Mark Elliott Eskdale on 9 October 2010 (2 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
14 October 2011Director's details changed for Mark Elliott Eskdale on 9 October 2010 (2 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
14 October 2011Director's details changed for Mark Elliott Eskdale on 9 October 2010 (2 pages)
25 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Mark Elliott Eskdale on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mark Elliott Eskdale on 14 December 2009 (2 pages)
7 October 2009Registered office address changed from Park Lane House, 47 Broad Street Glasgow Lanarkshire G40 2QW on 7 October 2009 (1 page)
7 October 2009Registered office address changed from Park Lane House, 47 Broad Street Glasgow Lanarkshire G40 2QW on 7 October 2009 (1 page)
7 October 2009Register inspection address has been changed (1 page)
7 October 2009Registered office address changed from Park Lane House, 47 Broad Street Glasgow Lanarkshire G40 2QW on 7 October 2009 (1 page)
7 October 2009Register inspection address has been changed (1 page)
19 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 December 2008Return made up to 08/10/08; full list of members (3 pages)
30 December 2008Return made up to 08/10/08; full list of members (3 pages)
28 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 November 2007Return made up to 08/10/07; full list of members (2 pages)
13 November 2007Return made up to 08/10/07; full list of members (2 pages)
15 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 June 2007Registered office changed on 13/06/07 from: north cadboll house north cadboll, fearn tain ross shire IV20 1TN (1 page)
13 June 2007Registered office changed on 13/06/07 from: north cadboll house north cadboll, fearn tain ross shire IV20 1TN (1 page)
14 November 2006Return made up to 08/10/06; full list of members (2 pages)
14 November 2006Return made up to 08/10/06; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
29 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 November 2005Return made up to 08/10/05; full list of members (2 pages)
8 November 2005Return made up to 08/10/05; full list of members (2 pages)
1 September 2005Accounts for a dormant company made up to 31 October 2004 (6 pages)
1 September 2005Accounts for a dormant company made up to 31 October 2004 (6 pages)
28 October 2004Return made up to 08/10/04; full list of members (6 pages)
28 October 2004Return made up to 08/10/04; full list of members (6 pages)
24 August 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
24 August 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
4 November 2003Return made up to 08/10/03; full list of members (6 pages)
4 November 2003Return made up to 08/10/03; full list of members (6 pages)
8 October 2002Incorporation (16 pages)
8 October 2002Incorporation (16 pages)