Republik One Limited

Company Name	Republik One Limited
Company Status	Dissolved
Company Number	SC264045
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Mealyea
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(same day as company formation)
Role	Programming And Engineering
Country of Residence	United Kingdom
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quay, Clydebank Dunbartonshire G81 1BF Scotland

Secretary Name	James Mealyea
Nationality	British
Status	Closed
Appointed	12 March 2005(1 year after company formation)
Appointment Duration	11 years (closed 05 April 2016)
Role	Programming/Design
Country of Residence	United Kingdom
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quay, Clydebank Dunbartonshire G81 1BF Scotland

Secretary Name	Mervyn Speirs
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	108 Kilpatrick Gardens Clarkston Glasgow G76 6RL Scotland

Location

Registered Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quay, Clydebank Dunbartonshire G81 1BF Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

1 at £1	James Mealyea 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
13 January 2016	Application to strike the company off the register (3 pages)
13 January 2016	Application to strike the company off the register (3 pages)
27 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
28 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
7 January 2014	Secretary's details changed for James Mealyea on 6 January 2014 (1 page)
7 January 2014	Secretary's details changed for James Mealyea on 6 January 2014 (1 page)
7 January 2014	Director's details changed for James Mealyea on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for James Mealyea on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for James Mealyea on 6 January 2014 (2 pages)
7 January 2014	Secretary's details changed for James Mealyea on 6 January 2014 (1 page)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
10 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
20 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for James Mealyea on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Mealyea on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Mealyea on 8 April 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 July 2009	Return made up to 26/02/09; full list of members (3 pages)
13 July 2009	Return made up to 26/02/09; full list of members (3 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
11 November 2008	Return made up to 26/02/08; full list of members (3 pages)
11 November 2008	Return made up to 26/02/08; full list of members (3 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
16 November 2007	Registered office changed on 16/11/07 from: the mews 12 fortrose street glasgow G11 5LP (1 page)
16 November 2007	Registered office changed on 16/11/07 from: the mews 12 fortrose street glasgow G11 5LP (1 page)
22 May 2007	Return made up to 26/02/07; no change of members (7 pages)
22 May 2007	Return made up to 26/02/07; no change of members (7 pages)
1 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 August 2006	Return made up to 26/02/06; full list of members (7 pages)
1 August 2006	Return made up to 26/02/06; full list of members (7 pages)
20 February 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
20 February 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 8 park quadrant glasgow lanarkshire G3 6BS (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 8 park quadrant glasgow lanarkshire G3 6BS (1 page)
2 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 April 2005	New secretary appointed (2 pages)
2 April 2005	New secretary appointed (2 pages)
2 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 July 2004	Registered office changed on 23/07/04 from: james mealyea 8 park quadrant glasgow lanarkshire G3 6BS (1 page)
23 July 2004	Registered office changed on 23/07/04 from: james mealyea 8 park quadrant glasgow lanarkshire G3 6BS (1 page)
20 July 2004	Registered office changed on 20/07/04 from: suite 17, dalsetter business centre, 42 dalsetter avenue glasgow lanarkshire G15 8TE (1 page)
20 July 2004	Registered office changed on 20/07/04 from: suite 17, dalsetter business centre, 42 dalsetter avenue glasgow lanarkshire G15 8TE (1 page)
26 February 2004	Incorporation (19 pages)
26 February 2004	Incorporation (19 pages)

Republik One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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