| Company Name | Backdate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289725 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth Richard Llewellyn Marr |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Prospect Avenue Cambuslang Glasgow Lanarkshire G72 8BW Scotland |
| Director Name | Mrs Shuna Anne Marr |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Prospect Avenue Cambuslang Glasgow Lanarkshire G72 8BW Scotland |
| Secretary Name | Mr Kenneth Richard Llewellyn Marr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Prospect Avenue Cambuslang Glasgow Lanarkshire G72 8BW Scotland |
Location
| Registered Address | Suite 4, Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML3 7DP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Kenneth Marr 50.00% Ordinary |
|---|---|
| 1 at £1 | Shuna Anne Marr 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 9 May 2014 | Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland on 9 May 2014 (1 page) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE on 3 May 2013 (1 page) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE on 3 May 2013 (1 page) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Kenneth Richard Llewellyn Marr on 31 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Shuna Anne Marr on 31 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Shuna Anne Marr on 31 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Kenneth Richard Llewellyn Marr on 31 August 2010 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 August 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 31 August 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 July 2007 | Amended accounts made up to 31 August 2006 (1 page) |
| 5 July 2007 | Amended accounts made up to 31 August 2006 (1 page) |
| 13 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 15 prospect avenue, cambuslang glasgow lanarkshire G72 8BW (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 15 prospect avenue, cambuslang glasgow lanarkshire G72 8BW (1 page) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2005 | Incorporation (16 pages) |
| 31 August 2005 | Incorporation (16 pages) |