| Company Name | C'Est Pour Moi Limited |
|---|---|
| Directors | Colin Howard Morris and Gail Elizabeth Marr |
| Company Status | Liquidation |
| Company Number | SC273692 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
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
| Director Name | Mr Colin Howard Morris |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 G Blackness Road Dundee Tayside DD1 5PD Scotland |
| Secretary Name | James McKay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(1 month after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 93 Ancrum Drive Dundee Angus DD2 2JG Scotland |
| Director Name | Ms Gail Elizabeth Marr |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2006(1 year, 10 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 111g Blackness Road Dundee Tayside DD1 5PD Scotland |
| Secretary Name | Ms Gail Elizabeth Marr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 111g Blackness Road Dundee Tayside DD1 5PD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Henderson Loggie Panmure Street Dundee DD1 1DZ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Accounts
| Next Accounts Due | 22 July 2006 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 6 October 2016 (overdue) |
|---|
Filing History
| 28 February 2008 | Registered office changed on 28/02/2008 from 111G blackness road dundee DD1 5PD (1 page) |
|---|---|
| 25 January 2008 | Court order notice of winding up (1 page) |
| 25 January 2008 | Notice of winding up order (1 page) |
| 27 July 2006 | New director appointed (4 pages) |
| 25 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 9 November 2004 | Partic of mort/charge * (3 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Ad 22/09/04--------- £ si 23@1=23 £ ic 2/25 (2 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Incorporation (16 pages) |