Instant Group Limited

Company Name	Instant Group Limited
Company Status	Dissolved
Company Number	SC268425
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)
Dissolution Date	29 August 2014 (9 years, 7 months ago)
Previous Name	Newco (794) Limited

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	Mr Douglas Andrew Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(2 months, 1 week after company formation)
Appointment Duration	10 years (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tweed Lodge Kerfield Peebles EH45 8LY Scotland

Director Name	Mr John Maclaren Ogilvie Waddell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2005(1 year, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Kinghorn Place Edinburgh Midlothian EH6 4BN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 May 2004(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Martin Avison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 2005)
Role	Marketing Director
Correspondence Address	142 Inchwood Avenue Bathgate EH48 2EF Scotland

Director Name	David Bowen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 2004)
Role	Company Director
Correspondence Address	9 Sissons Mount Middleton Leeds West Yorkshire LS10 4LR

Director Name	Gavin Maxwell Littlejohn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 June 2005)
Role	Company Director
Correspondence Address	16 Millstone Rise Norristhorpe Liversedge West Yorkshire WF15 7BW

Director Name	Mr Frederick Neil Todd
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cammo Place Edinburgh Midlothian EH4 8EN Scotland

Director Name	Mr Lionel Adrian Davis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(6 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	Wharfedale Hall 267 High Street, Boston Spa Wetherby West Yorkshire LS23 6AL

Director Name	David Alfred Glover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(6 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	5 Old Coppice Haxby York North Yorkshire YO32 3TR

Director Name	Mr Gordon Charles Stuart
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(6 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 10 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Hillpark Loan Edinburgh EH4 7BH Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Location

Registered Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

213.7k at £0.1	Trustees Of Scottish Enterprise Scottish Co-investment Fund 7.19% Ordinary
168.7k at £0.1	Rutterford (Holdings) LTD 5.68% Ordinary
161.6k at £0.1	Ashleybank Investments LTD 5.44% Ordinary
161.6k at £0.1	Barry Edward Sealey 5.44% Ordinary
161.6k at £0.1	William Watson Cockburn Syson 5.44% Ordinary
154.3k at £0.1	Caledonia Portfolio Realisations LTD 5.19% Ordinary
126.3k at £0.1	Gavin Maxwell Littlejohn 4.25% Ordinary
123.8k at £0.1	Gavin John Norman Gemmell 4.17% Ordinary
123.8k at £0.1	James Faulds 4.17% Ordinary
112.8k at £0.1	David Bowen 3.80% Ordinary
6.5m at £0.001	Hyskeir LTD 2.19% Ordinary A
471.6k at £0.1	Hyskeir LTD 15.87% Ordinary
-	OTHER 14.83% -
323.2k at £0.1	Douglas Andrew Smith 10.88% Ordinary
3.2m at £0.001	Barry Edward Sealey 1.09% Ordinary A
3.2m at £0.001	Douglas Andrew Smith 1.09% Ordinary A
3.2m at £0.001	Gavin John Norman Gemmell 1.09% Ordinary A
3.2m at £0.001	James Faulds 1.09% Ordinary A
1.4m at £0.001	Ashleybank Investments LTD 0.48% Ordinary A
909.1k at £0.001	Caledonia Portfolio Realisations LTD 0.31% Ordinary A
909.1k at £0.001	Trustees Of Scottish Enterprise Scottish Co-investment Fund 0.31% Ordinary A

Financials

Year	2014
Net Worth	-£887
Cash	£703
Current Liabilities	£1,590

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
28 April 2014	Application to strike the company off the register (2 pages)
28 April 2014	Application to strike the company off the register (2 pages)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 297,099.227 (9 pages)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 297,099.227 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
4 May 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
4 May 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
16 June 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
16 June 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
18 August 2009	Return made up to 26/07/09; full list of members (12 pages)
18 August 2009	Return made up to 26/07/09; full list of members (12 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
15 December 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 December 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
15 August 2008	Return made up to 26/07/08; full list of members (12 pages)
15 August 2008	Return made up to 26/07/08; full list of members (12 pages)
20 August 2007	Return made up to 26/07/07; full list of members (9 pages)
20 August 2007	Return made up to 26/07/07; full list of members (9 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
14 August 2006	Return made up to 26/07/06; full list of members (9 pages)
14 August 2006	Return made up to 26/07/06; full list of members (9 pages)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
22 August 2005	Ad 16/08/05--------- Â£ si [email protected]=6818 Â£ ic 290279/297097 (4 pages)
22 August 2005	Ad 16/08/05--------- £ si [email protected]=6818 £ ic 290279/297097 (4 pages)
15 August 2005	Registered office changed on 15/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Return made up to 26/07/05; full list of members (15 pages)
1 August 2005	Return made up to 26/07/05; full list of members (15 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
20 June 2005	Memorandum and Articles of Association (22 pages)
20 June 2005	Memorandum and Articles of Association (22 pages)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2005	Ad 13/06/05--------- £ si [email protected]=15909 £ ic 274369/290278 (4 pages)
15 June 2005	Nc inc already adjusted 13/06/05 (2 pages)
15 June 2005	Nc inc already adjusted 13/06/05 (2 pages)
15 June 2005	Ad 13/06/05--------- Â£ si [email protected]=15909 Â£ ic 274369/290278 (4 pages)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Ad 29/03/05--------- £ si [email protected]=42211 £ ic 232158/274369 (3 pages)
11 April 2005	Nc inc already adjusted 29/03/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Ad 29/03/05--------- Â£ si [email protected]=42211 Â£ ic 232158/274369 (3 pages)
11 April 2005	Ad 01/04/05--------- £ si [email protected]=7788 £ ic 224370/232158 (2 pages)
11 April 2005	Ad 01/04/05--------- Â£ si [email protected]=7788 Â£ ic 224370/232158 (2 pages)
11 April 2005	Nc inc already adjusted 29/03/05 (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2004	£ nc 300000/330000 13/12/04 (1 page)
16 December 2004	Ad 13/12/04--------- Â£ si [email protected]=55171 Â£ ic 169199/224370 (4 pages)
16 December 2004	Â£ nc 300000/330000 13/12/04 (1 page)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2004	Ad 13/12/04--------- £ si [email protected]=55171 £ ic 169199/224370 (4 pages)
3 December 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
3 December 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
12 August 2004	Ad 29/07/04--------- £ si [email protected]=49283 £ ic 119916/169199 (4 pages)
12 August 2004	Ad 29/07/04--------- Â£ si [email protected]=49283 Â£ ic 119916/169199 (4 pages)
12 August 2004	Particulars of contract relating to shares (4 pages)
12 August 2004	Particulars of contract relating to shares (4 pages)
10 August 2004	Company name changed newco (794) LIMITED\certificate issued on 10/08/04 (3 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	Nc inc already adjusted 29/07/04 (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (3 pages)
10 August 2004	S-div 29/07/04 (2 pages)
10 August 2004	Company name changed newco (794) LIMITED\certificate issued on 10/08/04 (3 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	Ad 02/08/04--------- £ si [email protected]=119914 £ ic 2/119916 (5 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	S-div 29/07/04 (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 August 2004	Ad 02/08/04--------- Â£ si [email protected]=119914 Â£ ic 2/119916 (5 pages)
10 August 2004	Nc inc already adjusted 29/07/04 (2 pages)
26 May 2004	Incorporation (23 pages)
26 May 2004	Incorporation (23 pages)

Instant Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland