| Company Name | Numbertree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276223 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Cornfield |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2010(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 March 2017) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Henderson & Co 73 Union Street Greenock PA16 8BG Scotland |
| Director Name | Mr William Cornfield |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 June 2007) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 24 Ashton Road Gourock Inverclyde PA19 1BY Scotland |
| Secretary Name | Ms Caroline Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 June 2007) |
| Role | Company Director |
| Correspondence Address | 24 Ashton Road Gourock Inverclyde PA19 1BY Scotland |
| Director Name | Ms Lorna Doherty |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 September 2010) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15 Killochend Drive Greenock Renfrewshire PA15 4EW Scotland |
| Secretary Name | Ms Irene Dempster Farmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 September 2010) |
| Role | Company Director |
| Correspondence Address | 1h Dempster Court 3 Dempster Street Greenock Renfrewshire PA15 4QE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Henderson & Co 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (11 pages) |
| 3 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Termination of appointment of Irene Farmer as a secretary (2 pages) |
| 19 October 2010 | Termination of appointment of Lorna Doherty as a director (2 pages) |
| 19 October 2010 | Appointment of William Cornfield as a director (3 pages) |
| 19 October 2010 | Registered office address changed from 15 Killochend Drive Greenock PA15 4EW on 19 October 2010 (2 pages) |
| 19 October 2010 | Registered office address changed from 15 Killochend Drive Greenock PA15 4EW on 19 October 2010 (2 pages) |
| 19 October 2010 | Termination of appointment of Irene Farmer as a secretary (2 pages) |
| 19 October 2010 | Appointment of William Cornfield as a director (3 pages) |
| 19 October 2010 | Termination of appointment of Lorna Doherty as a director (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 16 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (14 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 23 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 4 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 25 April 2008 | Director appointed lorna doherty (2 pages) |
| 25 April 2008 | Return made up to 19/11/07; full list of members (6 pages) |
| 25 April 2008 | Return made up to 19/11/07; full list of members (6 pages) |
| 25 April 2008 | Director appointed lorna doherty (2 pages) |
| 9 April 2008 | Appointment terminated director william cornfield (1 page) |
| 9 April 2008 | Secretary appointed irene dempster farmer (2 pages) |
| 9 April 2008 | Secretary appointed irene dempster farmer (2 pages) |
| 9 April 2008 | Appointment terminated director william cornfield (1 page) |
| 9 April 2008 | Appointment terminated secretary caroline morrison (1 page) |
| 9 April 2008 | Appointment terminated secretary caroline morrison (1 page) |
| 5 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 5 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 29 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 15 March 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 8 December 2004 | New director appointed (1 page) |
| 8 December 2004 | New director appointed (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | New secretary appointed (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 8 December 2004 | New secretary appointed (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 8 December 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Incorporation (17 pages) |
| 19 November 2004 | Incorporation (17 pages) |