| Company Name | Sucsess Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286479 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr George Copeland Henney |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 McNeil Crescent Armadale West Lothian EH48 2NL Scotland |
| Secretary Name | Mr George Copeland Henney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit C Glenearn Road Perth Tayside PH2 0NJ Scotland |
| Director Name | Mr George Copeland Henney |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 McNeil Crescent Armadale West Lothian EH48 2NL Scotland |
| Director Name | Moira Henney |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 McNeil Crescent Armadale Bathgate West Lothian EH48 2NL Scotland |
| Director Name | Rosemary Henney |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Longridge Road Whitburn West Lothian EH47 0DF Scotland |
| Director Name | Mr William Henney |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Longridge Road Whitburn West Lothian EH47 0DF Scotland |
| Secretary Name | Mr George Copeland Henney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 McNeil Crescent Armadale West Lothian EH48 2NL Scotland |
| Secretary Name | Rosemary Henney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Longridge Road Whitburn West Lothian EH47 0DF Scotland |
| Director Name | Mr William Henney |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Longridge Road Whitburn West Lothian EH47 0DF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(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 | 21 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Unit C Glenearn Road Perth Tayside PH2 0NJ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
Shareholders
| 1 at £1 | George Henney 50.00% Ordinary |
|---|---|
| 1 at £1 | William Henney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,155 |
| Gross Profit | £54,185 |
| Net Worth | -£27,593 |
| Cash | £1,436 |
| Current Liabilities | £540 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
| 10 October 2013 | Termination of appointment of William Henney as a director on 1 October 2009 (1 page) |
| 10 October 2013 | Termination of appointment of William Henney as a director on 1 October 2009 (1 page) |
| 10 October 2013 | Secretary's details changed for Mr George Copeland Henney on 10 October 2013 (1 page) |
| 10 October 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Secretary's details changed for Mr George Copeland Henney on 10 October 2013 (1 page) |
| 10 October 2013 | Termination of appointment of William Henney as a director on 1 October 2009 (1 page) |
| 10 October 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
| 7 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (16 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (16 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
| 14 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for William Henney on 16 December 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Secretary's details changed for George Copeland Henney on 14 December 2009 (1 page) |
| 14 September 2010 | Director's details changed for William Henney on 16 December 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Mr George Copeland Henney on 16 December 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for George Copeland Henney on 14 December 2009 (1 page) |
| 14 September 2010 | Director's details changed for Mr George Copeland Henney on 16 December 2009 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 21 June 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 21 June 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from oakfield house 378 brandon street motherwell ML1 1XA (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from oakfield house 378 brandon street motherwell ML1 1XA (1 page) |
| 1 July 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 1 July 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 26 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 11 May 2007 | Amended accounts made up to 30 June 2006 (5 pages) |
| 11 May 2007 | Amended accounts made up to 30 June 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 August 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 13 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | Secretary resigned;director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2006 | Secretary resigned;director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Secretary resigned;director resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Secretary resigned;director resigned (1 page) |
| 30 August 2005 | New director appointed (1 page) |
| 30 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2005 | New director appointed (1 page) |
| 30 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2005 | Ad 21/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 2005 | Ad 21/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Incorporation (17 pages) |
| 21 June 2005 | Incorporation (17 pages) |