Fruit Mobile Managed Services Limited

Company Name	Fruit Mobile Managed Services Limited
Company Status	Dissolved
Company Number	SC274868
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	DMWS 696 Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Alan William Crawford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(1 year, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cheney Close Binsfield Berkshire RG42 4HF

Director Name	Mr John McCormack
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(1 year, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craighall 2 Balmuldy Road Bishopbriggs Glasgow G64 3BS Scotland

Secretary Name	Mr John McCormack
Nationality	British
Status	Closed
Appointed	04 December 2006(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craighall 2 Balmuldy Road Bishopbriggs Glasgow G64 3BS Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	fruitmobile.co.uk

Location

Registered Address	80 Berkeley Street Glasgow G3 7DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

70k at £0.1	Scottish Enterprise 7.45% Ordinary
357.5k at £0.1	John Mccormack 38.03% Ordinary
342.5k at £0.1	Alan William Crawford 36.44% Ordinary
30k at £0.1	Iestyn Williams 3.19% Ordinary
15k at £0.1	Alan Merrit 1.60% Ordinary
10k at £0.1	David Hamill 1.06% Ordinary
10k at £0.1	David Morgan 1.06% Ordinary
10k at £0.1	Gerry Mclafferty 1.06% Ordinary
10k at £0.1	Patrick O'shea 1.06% Ordinary
10k at £0.1	Robert Higginson 1.06% Ordinary
10k at £0.1	Roy Mcgregor 1.06% Ordinary
10k at £0.1	Simon Peckham 1.06% Ordinary
10k at £0.1	Xaffinity Pension Trustees LTD 1.06% Ordinary
5k at £0.1	Elaine Webster 0.53% Ordinary
5k at £0.1	Jason Uzzell 0.53% Ordinary
5k at £0.1	Margaret-ann Deane 0.53% Ordinary
5k at £0.1	Mark Clarke 0.53% Ordinary
5k at £0.1	Martin Mclafferty & Alison Mclafferty 0.53% Ordinary
5k at £0.1	Philip Dunn 0.53% Ordinary
5k at £0.1	Sherwood Advisory Services LTD 0.53% Ordinary
5k at £0.1	Steve Esplin 0.53% Ordinary
2.5k at £0.1	Jean Crawford 0.27% Ordinary
2.5k at £0.1	Stephen Daly 0.27% Ordinary

Financials

Year	2014
Net Worth	£33,829
Cash	£33,794
Current Liabilities	£29,182

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 May 2006	Delivered on: 2 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 94,000 (7 pages)
1 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 94,000 (7 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 94,000 (7 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 94,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 94,000 (7 pages)
25 February 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 94,000 (7 pages)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 July 2010	Director's details changed for Alan William Crawford on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Alan William Crawford on 29 July 2010 (2 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (13 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (13 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Director's change of particulars / alan crawford / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / alan crawford / 28/04/2009 (1 page)
13 November 2008	Return made up to 18/10/08; full list of members (11 pages)
13 November 2008	Return made up to 18/10/08; full list of members (11 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 November 2007	Return made up to 18/10/07; full list of members (8 pages)
12 November 2007	Return made up to 18/10/07; full list of members (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Return made up to 18/10/06; full list of members (8 pages)
29 March 2007	Return made up to 18/10/06; full list of members (8 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 June 2006	Registered office changed on 27/06/06 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 June 2006	Ad 01/06/06-01/06/06 Â£ si [email protected]=25500 Â£ ic 68500/94000 (6 pages)
6 June 2006	Ad 01/06/06-01/06/06 £ si [email protected]=25500 £ ic 68500/94000 (6 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 June 2006	Partic of mort/charge * (4 pages)
2 June 2006	Partic of mort/charge * (4 pages)
17 May 2006	Ad 11/05/06-11/05/06 Â£ si [email protected]=68499 Â£ ic 1/68500 (2 pages)
17 May 2006	S-div 11/05/06 (1 page)
17 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2006	Â£ nc 100/100000 11/05/06 (1 page)
17 May 2006	Ad 11/05/06-11/05/06 £ si [email protected]=68499 £ ic 1/68500 (2 pages)
17 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 May 2006	S-div 11/05/06 (1 page)
17 May 2006	£ nc 100/100000 11/05/06 (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
25 October 2005	Return made up to 18/10/05; full list of members (6 pages)
25 October 2005	Return made up to 18/10/05; full list of members (6 pages)
15 December 2004	Company name changed dmws 696 LIMITED\certificate issued on 15/12/04 (2 pages)
15 December 2004	Company name changed dmws 696 LIMITED\certificate issued on 15/12/04 (2 pages)
18 October 2004	Incorporation (26 pages)
18 October 2004	Incorporation (26 pages)

Fruit Mobile Managed Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland