| Company Name | 80:20 Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291475 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Ferguson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Glasgow Road Lanark Lanarkshire ML11 9UE Scotland |
| Secretary Name | Rosemary Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3a Glasgow Road Lanark Lanarkshire ML11 9UE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 & 6 Wellgatehead Lanark Lanarkshire ML11 9AA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Edward Ferguson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 25 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 23 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Edward Ferguson on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Edward Ferguson on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Edward Ferguson on 10 October 2005 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from radleigh house 1 golf road clarkston glasgow G76 7HU (1 page) |
| 13 December 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 31 October 2005 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Incorporation (16 pages) |