| Company Name | The Instant Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248543 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 20 March 2015 (9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gerard Brian Boyle |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Clayknowes Place Musselburgh Midlothian EH21 6UQ Scotland |
| Secretary Name | Ogilvie & Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 25 Rutland Square Edinburgh EH1 2BW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 25 Rutland Square Edinburgh Lothian EH1 2BW Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 8 at £1 | David Kennedy 8.00% Ordinary |
|---|---|
| 65 at £1 | Gerard Brian Boyle 65.00% Ordinary |
| 5 at £1 | Dr Deirdre J. Crowley 5.00% Ordinary |
| 2 at £1 | Neil Mckechnie 2.00% Ordinary |
| 10 at £1 | Igneous Direct LTD 10.00% Ordinary |
| 10 at £1 | Ogilvie & Company LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,124 |
| Cash | £56 |
| Current Liabilities | £45,215 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (2 pages) |
| 13 November 2014 | Application to strike the company off the register (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 2 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts made up to 30 September 2011 (6 pages) |
| 6 December 2011 | Accounts made up to 30 September 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Accounts made up to 30 September 2010 (6 pages) |
| 13 January 2011 | Accounts made up to 30 September 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Secretary's details changed for Ogilvie & Company Limited on 1 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for Mr Gerard Brian Boyle on 1 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Ogilvie & Company Limited on 1 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for Mr Gerard Brian Boyle on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Gerard Brian Boyle on 1 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Ogilvie & Company Limited on 1 April 2010 (1 page) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Accounts made up to 30 September 2009 (6 pages) |
| 8 March 2010 | Accounts made up to 30 September 2009 (6 pages) |
| 7 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 22 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 22 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 1 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 1 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 5 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 12 rutland square edinburgh EH1 2BB (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 12 rutland square edinburgh EH1 2BB (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 18 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 26 November 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 26 November 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 26 April 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 26 April 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 22 April 2004 | Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 22 April 2004 | Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Incorporation (17 pages) |
| 29 April 2003 | Incorporation (17 pages) |