| Company Name | Sc256350 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256350 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
| Previous Name | T.E.L.T. Ltd. |
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
| Secretary Name | Marc McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Flat 1/R, 4 Hampden Terrace Glasgow |
| Director Name | Mrs Norma McKay |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2010(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 October 2014) |
| Role | Artist |
| Country of Residence | Scotland |
| Correspondence Address | 6 Church Street Uddingston Glasgow Lanarkshire G71 7PT Scotland |
| Director Name | Robert McKay |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27 Victoria Park Drive South Whiteinch Glasgow G14 9RH Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 6 Church Street Uddingston Glasgow Lanarkshire G71 7PT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Alison Currie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Norma Mckay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579 |
| Cash | £7,014 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 20 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 September |
Filing History
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Restoration by order of the court (2 pages) |
| 6 March 2014 | Restoration by order of the court (2 pages) |
| 17 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (4 pages) |
| 17 October 2011 | Application to strike the company off the register (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 20 September 2010 (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 20 September 2010 (3 pages) |
| 1 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 27 October 2010 | Appointment of Mrs Norma Mckay as a director (2 pages) |
| 27 October 2010 | Appointment of Mrs Norma Mckay as a director (2 pages) |
| 11 October 2010 | Termination of appointment of Robert Mckay as a director (1 page) |
| 11 October 2010 | Termination of appointment of Robert Mckay as a director (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 20 September 2009 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 20 September 2009 (3 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 20 September 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 20 September 2008 (4 pages) |
| 2 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 20 September 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 20 September 2007 (4 pages) |
| 17 October 2007 | Return made up to 21/09/07; no change of members
|
| 17 October 2007 | Return made up to 21/09/07; no change of members
|
| 2 October 2006 | Total exemption small company accounts made up to 20 September 2006 (4 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 20 September 2006 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 20 September 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 20 September 2005 (4 pages) |
| 23 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 20 September 2004 (4 pages) |
| 27 October 2004 | Accounting reference date shortened from 30/09/04 to 20/09/04 (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 20 September 2004 (4 pages) |
| 27 October 2004 | Accounting reference date shortened from 30/09/04 to 20/09/04 (1 page) |
| 12 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 11 October 2003 | New director appointed (2 pages) |
| 11 October 2003 | New secretary appointed (2 pages) |
| 11 October 2003 | New director appointed (2 pages) |
| 11 October 2003 | New secretary appointed (2 pages) |
| 21 September 2003 | Incorporation (15 pages) |
| 21 September 2003 | Incorporation (15 pages) |