| Company Name | Phoneform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276224 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Lesley Mairs |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 24 May 2022) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | 76 Durward Avenue Glasgow G41 3UE Scotland |
| Secretary Name | John Mairs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 24 May 2022) |
| Role | Company Director |
| Correspondence Address | 76 Durward Avenue Glasgow G41 3UE 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 | 2 Fitzroy Place Glasgow G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £57,777 |
| Cash | £54,889 |
| Current Liabilities | £19,219 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 9 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 30 June 2020 | Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Registered office address changed from C/O Khokhar Moughall & Jackson Llp 2 Fitzroy Place Glasgow G3 7RH on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from C/O Khokhar Moughall & Jackson Llp 2 Fitzroy Place Glasgow G3 7RH on 25 February 2014 (1 page) |
| 25 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Lesley Mairs on 20 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Lesley Mairs on 20 December 2009 (2 pages) |
| 28 November 2009 | Registered office address changed from C/O Jackson & Co, 4Th Floor 166 Buchanan Street Glasgow G1 2LW on 28 November 2009 (1 page) |
| 28 November 2009 | Registered office address changed from C/O Jackson & Co, 4Th Floor 166 Buchanan Street Glasgow G1 2LW on 28 November 2009 (1 page) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (14 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (14 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
| 10 March 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 10 March 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
| 19 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 19 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 10 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 15 February 2005 | Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2005 | Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2005 | New director appointed (1 page) |
| 6 January 2005 | New secretary appointed (1 page) |
| 6 January 2005 | New director appointed (1 page) |
| 6 January 2005 | New secretary appointed (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 19 November 2004 | Incorporation (17 pages) |
| 19 November 2004 | Incorporation (17 pages) |