| Company Name | Lovesomebody Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275445 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2010(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 January 2019) |
| Role | Recruitment Consultant |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross Shire IV20 1TN Scotland |
| Secretary Name | Cadboll Business Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2010(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 January 2019) |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
| Director Name | Mr David James Marley |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Role | IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 218 Pendeen Road Sandybraes Glasgow Lanarkshire G33 4SW Scotland |
| Secretary Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
Location
| Registered Address | North Cadboll House North Cadboll Fearn Tain Ross Shire IV20 1TN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Sutherland-fisher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2018 | Application to strike the company off the register (1 page) |
| 29 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 13 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 12 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 25 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 August 2010 | Appointment of Cadboll Business Consultancy Limited as a secretary (2 pages) |
| 18 August 2010 | Appointment of Cadboll Business Consultancy Limited as a secretary (2 pages) |
| 18 August 2010 | Termination of appointment of David Marley as a director (1 page) |
| 18 August 2010 | Termination of appointment of David Marley as a director (1 page) |
| 18 August 2010 | Termination of appointment of John Sutherland-Fisher as a secretary (1 page) |
| 18 August 2010 | Appointment of Mr John Mark Sutherland-Fisher as a director (2 pages) |
| 18 August 2010 | Appointment of Mr John Mark Sutherland-Fisher as a director (2 pages) |
| 18 August 2010 | Termination of appointment of John Sutherland-Fisher as a secretary (1 page) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for David James Marley on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David James Marley on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David James Marley on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 14 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 2 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 1 November 2004 | Incorporation (16 pages) |
| 1 November 2004 | Incorporation (16 pages) |