| Company Name | Executive Team Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261141 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2003(20 years, 4 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lawrence Arthur Young |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Clarksfield Road Bolton Le Sands Carnforth Lancashire LA5 8JE |
| Secretary Name | Lynda Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Clarksfield Road Bolton Le Sands Carnforth Lancashire LA5 8JE |
| Director Name | Lynda Young |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2013(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Clarksfield Road Bolton Le Sands Carnforth Lancashire LA5 8JE |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.execteamsupport.com |
|---|
Location
| Registered Address | C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow Lanarkshire G2 7HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 51 at £1 | Lawrence Arthur Young 51.00% Ordinary |
|---|---|
| 49 at £1 | Lynda Young 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,365 |
| Current Liabilities | £82,618 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 12 December 2005 | Delivered on: 16 December 2005 Satisfied on: 22 January 2013 Persons entitled: Barclays Bank PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: The motorship impulse stockholm on 910710. Fully Satisfied |
|---|
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 19 March 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 24 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 March 2013 | Appointment of Lynda Young as a director (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Director's details changed for Lawrence Arthur Young on 1 January 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Secretary's details changed for Lynda Young on 1 January 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Lawrence Arthur Young on 1 January 2010 (2 pages) |
| 23 December 2010 | Secretary's details changed for Lynda Young on 1 January 2010 (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 December 2009 | Director's details changed for Lawrence Arthur Young on 1 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Lawrence Arthur Young on 1 December 2009 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from c/o alexander sloan C.A. 38 cadogan street glasgow G2 7HF (1 page) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Secretary's particulars changed (1 page) |
| 16 December 2005 | Partic of mort/charge * (3 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Secretary's particulars changed (1 page) |
| 23 January 2004 | Ad 30/12/03-30/12/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2003 | Incorporation (17 pages) |
| 19 December 2003 | Secretary resigned (1 page) |