Company NameCartridge Concept Limited
Company StatusDissolved
Company NumberSC239713
CategoryPrivate Limited Company
Incorporation Date15 November 2002(21 years, 5 months ago)
Dissolution Date4 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Alan Sinclair Wilson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2002(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address6 Hay Place
Elgin
IV30 1LZ
Scotland
Director NameMrs Elizabeth May Wilson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2002(same day as company formation)
RoleSchoolteacher
Country of ResidenceUnited Kingdom
Correspondence Address6 Hay Place
Elgin
IV30 1LZ
Scotland
Secretary NameMrs Elizabeth May Wilson
NationalityBritish
StatusClosed
Appointed15 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hay Place
Elgin
IV30 1LZ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address65 Moss Street
Keith
AB55 5HE
Scotland
ConstituencyMoray
WardKeith and Cullen

Shareholders

500 at £1Alan Wilson
50.00%
Ordinary
500 at £1Elizabeth Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,679
Cash£26,346
Current Liabilities£48,082

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2014First Gazette notice for compulsory strike-off (1 page)
20 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 1,000
(5 pages)
15 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Alan Sinclair Wilson on 6 October 2009 (2 pages)
19 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Elizabeth May Wilson on 6 October 2009 (2 pages)
19 November 2009Director's details changed for Alan Sinclair Wilson on 6 October 2009 (2 pages)
19 November 2009Director's details changed for Elizabeth May Wilson on 6 October 2009 (2 pages)
17 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
2 December 2008Return made up to 15/11/08; full list of members (4 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2007Return made up to 15/11/07; no change of members (7 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006Return made up to 15/11/06; full list of members (7 pages)
21 November 2005Return made up to 15/11/05; full list of members (7 pages)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2004Return made up to 15/11/04; full list of members (7 pages)
6 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2003Return made up to 15/11/03; full list of members (7 pages)
2 September 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2002Secretary resigned (1 page)
15 November 2002Incorporation (16 pages)