Company NameN A Sharpe Ltd.
Company StatusDissolved
Company NumberSC291779
CategoryPrivate Limited Company
Incorporation Date17 October 2005(18 years, 6 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Alistair Sharpe
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Ballifeary Road
Inverness
Inverness Shire
IV3 5PF
Scotland
Secretary NameMrs Jodi Louise Sharpe
NationalityBritish
StatusResigned
Appointed17 October 2005(same day as company formation)
RoleSecretary
Correspondence Address32 Ballifeary Road
Inverness
Inverness Shire
IV3 5PF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 October 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 October 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address10 Knockbreck Street
Tain
Ross Shire
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Neil Sharpe
100.00%
Ordinary

Financials

Year2014
Net Worth£252
Cash£4,330
Current Liabilities£6,365

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

11 January 2022Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2021First Gazette notice for compulsory strike-off (1 page)
8 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
7 October 2020Micro company accounts made up to 30 November 2019 (5 pages)
7 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
10 October 2018Confirmation statement made on 3 October 2018 with updates (5 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
8 December 2017Statement of capital following an allotment of shares on 22 November 2017
  • GBP 2
(3 pages)
8 December 2017Statement of capital following an allotment of shares on 22 November 2017
  • GBP 2
(3 pages)
10 October 2017Notification of Neil Alistair Sharpe as a person with significant control on 6 April 2016 (2 pages)
10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 October 2017Notification of Neil Alistair Sharpe as a person with significant control on 6 April 2016 (2 pages)
10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
24 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
22 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
4 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
12 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
20 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(3 pages)
12 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(3 pages)
16 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
5 September 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
5 September 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
5 September 2011Termination of appointment of Jodi Sharpe as a secretary (2 pages)
5 September 2011Termination of appointment of Jodi Sharpe as a secretary (2 pages)
4 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
13 July 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
13 July 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
22 October 2009Director's details changed for Neil Alistair Sharpe on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
22 October 2009Director's details changed for Neil Alistair Sharpe on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
22 October 2009Secretary's details changed for Jodi Louise Smiga on 22 October 2009 (1 page)
22 October 2009Secretary's details changed for Jodi Louise Smiga on 22 October 2009 (1 page)
24 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
24 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
27 October 2008Return made up to 17/10/08; full list of members (3 pages)
27 October 2008Return made up to 17/10/08; full list of members (3 pages)
8 August 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
8 August 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
24 October 2007Return made up to 17/10/07; full list of members (2 pages)
24 October 2007Return made up to 17/10/07; full list of members (2 pages)
12 April 2007Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
12 April 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
12 April 2007Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
12 April 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
20 March 2007Secretary's particulars changed (1 page)
20 March 2007Director's particulars changed (1 page)
20 March 2007Secretary's particulars changed (1 page)
20 March 2007Director's particulars changed (1 page)
16 November 2006Return made up to 17/10/06; full list of members (2 pages)
16 November 2006Return made up to 17/10/06; full list of members (2 pages)
18 November 2005New secretary appointed (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005New secretary appointed (2 pages)
20 October 2005Director resigned (1 page)
20 October 2005Secretary resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Secretary resigned (1 page)
17 October 2005Incorporation (16 pages)
17 October 2005Incorporation (16 pages)