Pointshift Limited

Company Name	Pointshift Limited
Company Status	Dissolved
Company Number	SC244616
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Anthony Cadden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Calderwood Road Rutherglen Glasgow G73 3HD Scotland

Director Name	Mr Jonathan James Olliff-Cooper
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 February 2018)
Role	Telecommunications
Country of Residence	England
Correspondence Address	Cornerways House School Lane Ringwood Hampshire BH24 1LG

Director Name	Mrs Anna Francesca Ashton Walker
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways House School Lane Ringwood Hampshire BH24 1LG

Director Name	Mr Matthew Mansell Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerways House School Lane Ringwood Hampshire BH24 1LG

Secretary Name	Mrs Helen Elizabeth Stewart Cadden
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	153 Danes Drive Glasgow Lanarkshire G14 9GD Scotland

Director Name	Ms Monica Watt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 14 December 2016)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	1 Parkhill Drive Lochwinnoch PA12 4EN Scotland

Secretary Name	Mr Colin George Barral
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2005)
Role	Chartered Accountant
Correspondence Address	Ardoch Lodge Eaglesham Glasgow Lanarkshire G76 0PL Scotland

Secretary Name	Mrs Monica Watt
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 14 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Parkhill Drive Lochwinnoch PA12 4EN Scotland

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.pointshift.co.uk
Telephone	01425 485263
Telephone region	Ringwood

Location

Registered Address	The Hub Pacific Quay Glasgow G51 1EA Scotland
Constituency	Glasgow Central
Ward	Govan

Financials

Year	2013
Net Worth	£7,161
Cash	£8,790
Current Liabilities	£32,286

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

20 February 2007	Delivered on: 22 February 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Monica Watt as a secretary on 14 December 2016 (1 page)
21 April 2017	Termination of appointment of Monica Watt as a secretary on 14 December 2016 (1 page)
21 April 2017	Termination of appointment of Monica Watt as a director on 14 December 2016 (1 page)
21 April 2017	Termination of appointment of Monica Watt as a director on 14 December 2016 (1 page)
23 November 2016	Appointment of Mrs Anna Francesca Ashton Walker as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mr Matthew Mansell Walker as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mr Jonathan James Olliff-Cooper as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mr Jonathan James Olliff-Cooper as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mrs Anna Francesca Ashton Walker as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mr Matthew Mansell Walker as a director on 23 November 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,502 (6 pages)
17 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,502 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,502 (6 pages)
13 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,502 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 August 2014	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
18 August 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to The Hub Pacific Quay Glasgow G51 1EA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to The Hub Pacific Quay Glasgow G51 1EA on 18 August 2014 (1 page)
18 August 2014	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
8 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,502 (6 pages)
8 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,502 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 April 2013	Director's details changed for Mr Edward Anthony Cadden on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Edward Anthony Cadden on 30 April 2013 (2 pages)
5 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Mr Edward Anthony Cadden on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Edward Anthony Cadden on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Edward Anthony Cadden on 9 January 2013 (2 pages)
24 October 2012	Secretary's details changed for Mrs Monica Watt on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Mrs Monica Watt on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Mrs Monica Watt on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Mrs Monica Watt on 24 October 2012 (2 pages)
3 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
29 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 29 February 2012 (1 page)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 29 February 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
6 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 April 2009	Return made up to 25/02/09; full list of members (4 pages)
9 April 2009	Return made up to 25/02/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
22 July 2008	Return made up to 25/02/08; full list of members (4 pages)
22 July 2008	Return made up to 25/02/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 April 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/07 (7 pages)
18 April 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/07 (7 pages)
22 February 2007	Partic of mort/charge * (3 pages)
22 February 2007	Partic of mort/charge * (3 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 March 2006	Return made up to 25/02/06; full list of members (7 pages)
8 March 2006	Return made up to 25/02/06; full list of members (7 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 44 benn avenue paisley renfrewshire PA1 1SY (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 44 benn avenue paisley renfrewshire PA1 1SY (1 page)
17 January 2006	New secretary appointed (2 pages)
9 January 2006	Nc inc already adjusted 28/02/05 (1 page)
9 January 2006	Nc inc already adjusted 28/02/05 (1 page)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2005	Ad 28/02/05--------- Â£ si 502@1=502 Â£ ic 1000/1502 (2 pages)
28 December 2005	Ad 28/02/05--------- Â£ si 502@1=502 Â£ ic 1000/1502 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 September 2005	Registered office changed on 28/09/05 from: hillington park innnovation centre, 1 ainslie road hillington, glasgow scotland G52 4RU (1 page)
28 September 2005	Registered office changed on 28/09/05 from: hillington park innnovation centre, 1 ainslie road hillington, glasgow scotland G52 4RU (1 page)
27 April 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(353) ‐ Location of register of members address changed (3 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 April 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
22 April 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
15 April 2003	New secretary appointed (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 153 danes drive scotstoun glasgow G14 9GD (1 page)
15 April 2003	New secretary appointed (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 153 danes drive scotstoun glasgow G14 9GD (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New director appointed (3 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New director appointed (3 pages)
2 March 2003	Ad 25/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Ad 25/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
25 February 2003	Incorporation (15 pages)
25 February 2003	Incorporation (15 pages)

Pointshift Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland