| Company Name | Extenday Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240884 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(20 years, 5 months ago) |
| Dissolution Date | 30 March 2021 (2 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Hugh Cameron |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Grange Gait Monifieth Angus DD5 4PL Scotland |
| Secretary Name | Mr Colin Hugh Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Grange Gait Monifieth Angus DD5 4PL Scotland |
| Director Name | Robert Iver Bruce Martin |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wallhouse Grange Torphichen Bathgate West Lothian EH48 4NQ Scotland |
| Director Name | Jonathan Dallas Toye |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 December 2002(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 08 December 2014) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 21 Ngarahana Avenue Paremoremo Albany 1311 Auckland New Zealand |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 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 | 09 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.extenday.co.uk |
|---|
Location
| Registered Address | Tayport Works Links Road Tayport Fife DD6 9EE Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Extenday LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2021 | Application to strike the company off the register (1 page) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Termination of appointment of Jonathan Dallas Toye as a director on 8 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Termination of appointment of Jonathan Dallas Toye as a director on 8 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Termination of appointment of Jonathan Dallas Toye as a director on 8 December 2014 (1 page) |
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Registered office address changed from Scotscraig Works, Nelson Street Tayport Fife DD6 9DQ on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Scotscraig Works, Nelson Street Tayport Fife DD6 9DQ on 11 June 2012 (1 page) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Colin Hugh Cameron on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jonathan Dallas Toye on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Colin Hugh Cameron on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jonathan Dallas Toye on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Colin Hugh Cameron on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jonathan Dallas Toye on 1 October 2009 (2 pages) |
| 13 October 2009 | Termination of appointment of Robert Martin as a director (1 page) |
| 13 October 2009 | Termination of appointment of Robert Martin as a director (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 20 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 5 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 10 February 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 10 February 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 22 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 10 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 20 May 2003 | Director's particulars changed (1 page) |
| 20 May 2003 | Director's particulars changed (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New director appointed (1 page) |
| 11 December 2002 | New secretary appointed;new director appointed (1 page) |
| 11 December 2002 | Resolutions
|
| 11 December 2002 | New director appointed (1 page) |
| 11 December 2002 | New secretary appointed;new director appointed (1 page) |
| 11 December 2002 | Resolutions
|
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Incorporation (16 pages) |
| 9 December 2002 | Incorporation (16 pages) |