Controlaltdelete.co.uk Ltd.

Company Name	Controlaltdelete.co.uk Ltd.
Company Status	Dissolved
Company Number	SC249366
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 12 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Thecheapest.Info Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gordon Hamilton Wade
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2003(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Suite 7 Digital Media Centre 100 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mr Robert Harvey
Nationality	British
Status	Closed
Appointed	13 May 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Digital Media Centre 100 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Robert Harvey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2017(13 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 12 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 7 Digital Media Centre 100 Brand Street Glasgow G51 1DG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	controlaltdelete.co.uk

Location

Registered Address	Suite 7 Digital Media Centre 100 Brand Street Glasgow G51 1DG Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

1 at £1	Gordon Hamilton Wade 50.00% Ordinary
1 at £1	Mr Robert Harvey 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Resolutions RES13 ‐ Agreement to vol dissolution 21/08/2017 (1 page)
21 September 2017	Resolutions RES13 ‐ Agreement to vol dissolution 21/08/2017 (1 page)
15 September 2017	Application to strike the company off the register (3 pages)
15 September 2017	Application to strike the company off the register (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
18 August 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
13 July 2017	Notification of Gordon Hamilton Wade as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Gordon Hamilton Wade as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 July 2017	Notification of Robert Harvey as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Robert Harvey as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
24 February 2017	Appointment of Mr Robert Harvey as a director on 17 February 2017 (2 pages)
24 February 2017	Appointment of Mr Robert Harvey as a director on 17 February 2017 (2 pages)
28 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
28 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
14 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
4 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
4 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
4 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 June 2011	Director's details changed for Gordon Hamilton Wade on 31 March 2011 (2 pages)
14 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Director's details changed for Gordon Hamilton Wade on 31 March 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr Robert Harvey on 31 March 2011 (1 page)
13 June 2011	Secretary's details changed for Mr Robert Harvey on 31 March 2011 (1 page)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
5 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
14 May 2009	Return made up to 13/05/09; full list of members (3 pages)
14 May 2009	Return made up to 13/05/09; full list of members (3 pages)
12 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
12 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 January 2009	Return made up to 13/05/08; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from 4 royal crescent glasgow lanarkshire G3 7SL (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 4 royal crescent glasgow lanarkshire G3 7SL (1 page)
7 January 2009	Return made up to 13/05/08; full list of members (3 pages)
8 November 2007	Accounts for a dormant company made up to 31 May 2007 (7 pages)
8 November 2007	Accounts for a dormant company made up to 31 May 2007 (7 pages)
30 May 2007	Return made up to 13/05/07; no change of members (6 pages)
30 May 2007	Return made up to 13/05/07; no change of members (6 pages)
27 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
27 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
19 May 2006	Return made up to 13/05/06; full list of members (6 pages)
19 May 2006	Return made up to 13/05/06; full list of members (6 pages)
3 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
3 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
20 May 2005	Return made up to 13/05/05; full list of members (6 pages)
20 May 2005	Return made up to 13/05/05; full list of members (6 pages)
14 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
14 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
14 May 2004	Return made up to 13/05/04; full list of members (6 pages)
14 May 2004	Return made up to 13/05/04; full list of members (6 pages)
5 November 2003	Company name changed thecheapest.info LTD.\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed thecheapest.info LTD.\certificate issued on 05/11/03 (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
13 May 2003	Incorporation (16 pages)
13 May 2003	Incorporation (16 pages)

Controlaltdelete.co.uk Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland