| Company Name | Bob Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257134 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 22 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Directors
| Director Name | Ward Peter Mulvey |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Old Schoolhouse 25 Cramond Glebe Road, Cramond Village Edinburgh Lothian EH4 6NT Scotland |
| Secretary Name | Willow Book Keeping, Accounting & Pay Roll Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 2008(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 October 2016) |
| Correspondence Address | 26 Ashley Gardens Edinburgh Midlothian EH11 1RW Scotland |
| Secretary Name | Ward Peter Mulvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Old Schoolhouse 25 Cramond Glebe Road, Cramond Village Edinburgh Lothian EH4 6NT Scotland |
| Secretary Name | Robert Peter Mulvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 August 2008) |
| Role | Company Director |
| Correspondence Address | 2 The Steading Pettymuick Farm Udny Ellon AB41 6QL Scotland |
| Secretary Name | Willow Book Keeping Accounting And Payroll Serevic N/A N/A |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2008(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 October 2009) |
| Role | Company Director |
| Correspondence Address | 26 Ashley Gardens Edinburgh Midlothian EH11 1RW Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £331,522 |
| Cash | £358,774 |
| Current Liabilities | £48,975 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2016 | Return of final meeting of voluntary winding up (6 pages) |
| 22 July 2016 | Return of final meeting of voluntary winding up (6 pages) |
| 5 November 2014 | Registered office address changed from The Old Schoolhouse 25 Crammond Glebe Road Edinburgh Midlothian EH4 6NT to 7-11 Melville Street Edinburgh EH3 7PE on 5 November 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from The Old Schoolhouse 25 Crammond Glebe Road Edinburgh Midlothian EH4 6NT to 7-11 Melville Street Edinburgh EH3 7PE on 5 November 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from The Old Schoolhouse 25 Crammond Glebe Road Edinburgh Midlothian EH4 6NT to 7-11 Melville Street Edinburgh EH3 7PE on 5 November 2014 (2 pages) |
| 5 November 2014 | Resolutions
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 August 2014 | Registered office address changed from Strathmore Business Centres 10 York Place Edinburgh Midlothian EH1 3EP to The Old Schoolhouse 25 Crammond Glebe Road Edinburgh Midlothian EH4 6NT on 6 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from Strathmore Business Centres 10 York Place Edinburgh Midlothian EH1 3EP to The Old Schoolhouse 25 Crammond Glebe Road Edinburgh Midlothian EH4 6NT on 6 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from Strathmore Business Centres 10 York Place Edinburgh Midlothian EH1 3EP to The Old Schoolhouse 25 Crammond Glebe Road Edinburgh Midlothian EH4 6NT on 6 August 2014 (2 pages) |
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 25 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 October 2010 | Registered office address changed from the Old Schoolhouse 25 Cramond Glebe Road Cramond Village, Edinburgh Lothian EH4 6NT on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from the Old Schoolhouse 25 Cramond Glebe Road Cramond Village, Edinburgh Lothian EH4 6NT on 28 October 2010 (1 page) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 14 May 2010 | Termination of appointment of N/A N/A as a secretary (1 page) |
| 14 May 2010 | Secretary's details changed for Willow Book Keeping, Accounting & Pay Roll Services Ltd on 6 October 2009 (1 page) |
| 14 May 2010 | Secretary's details changed for Willow Book Keeping, Accounting & Pay Roll Services Ltd on 6 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for Ward Peter Mulvey on 6 October 2009 (1 page) |
| 14 May 2010 | Secretary's details changed for Willow Book Keeping, Accounting & Pay Roll Services Ltd on 6 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for Ward Peter Mulvey on 6 October 2009 (1 page) |
| 14 May 2010 | Termination of appointment of N/A N/A as a secretary (1 page) |
| 14 May 2010 | Director's details changed for Ward Peter Mulvey on 6 October 2009 (1 page) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Appointment of Willow Book Keeping Accounting and Payroll Serevic N/a N/A as a secretary (1 page) |
| 12 October 2009 | Appointment of Willow Book Keeping Accounting and Payroll Serevic N/a N/A as a secretary (1 page) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 1 September 2008 | Appointment terminated secretary robert mulvey (1 page) |
| 1 September 2008 | Secretary appointed willow book keeping, accounting & pay roll services LTD (2 pages) |
| 1 September 2008 | Appointment terminated secretary robert mulvey (1 page) |
| 1 September 2008 | Secretary appointed willow book keeping, accounting & pay roll services LTD (2 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 22 October 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 12 October 2006 | Return made up to 06/10/06; full list of members
|
| 12 October 2006 | Return made up to 06/10/06; full list of members
|
| 4 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 4 September 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 11 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 26 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 28 July 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 28 July 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 27 October 2003 | Secretary's particulars changed (1 page) |
| 27 October 2003 | Secretary's particulars changed (1 page) |
| 16 October 2003 | New secretary appointed (1 page) |
| 16 October 2003 | New secretary appointed (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (13 pages) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | Incorporation (13 pages) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | Director resigned (1 page) |