Yooseful Technology Limited

Company Name	Yooseful Technology Limited
Company Status	Dissolved
Company Number	SC297316
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Closing Date Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Anthony George Logan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fleming House, 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Paul John Logan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 McGrigor Road Milngavie Glasgow G62 7LD Scotland

Secretary Name	Mr Paul John Logan
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 McGrigor Road Milngavie Glasgow G62 7LD Scotland

Director Name	Prof Stewart Brymer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fleming House, 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr David Ian McKenna
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2010(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fleming House, 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Colin Blears
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 June 2018)
Role	Product Development Manager
Country of Residence	United Kingdom
Correspondence Address	Fleming House, 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Boyd Joseph Gawish
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34a Moat Terrace Edinburgh EH14 1PS Scotland

Director Name	Mr Kenneth John Andrew Morrice
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	0/1 3 Priorwood Court Academy Park Glasgow G13 1GE Scotland

Director Name	Mr David Miller
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Langtree Avenue Glasgow G46 7LJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.yoosefultechnology.com
Email address	[email protected]

Location

Registered Address	Brain Hay Associates Fleming House, 134 Renfrew Street Glasgow G3 6ST Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

235 at £1	David Ian Mckenna 7.49% Ordinary
224 at £1	Stewart Brymer 7.14% Ordinary
158 at £1	David Miller 5.04% Ordinary
129 at £1	Kenneth John Andrew Morrice 4.11% Ordinary
109 at £1	Boyd Joseph Gawish 3.47% Ordinary
104 at £1	Joanna Blears 3.32% Ordinary
604 at £1	Anthony George Logan 19.25% Ordinary
604 at £1	Paul Logan 19.25% Ordinary
526 at £1	Colin Blears 16.77% Ordinary
328 at £1	Enrico Filiberto Eusebi 10.46% Ordinary
48 at £1	John Francis Logan 1.53% Ordinary
48 at £1	Terence Feeley 1.53% Ordinary
10 at £1	Jonathan Greenwood 0.32% Ordinary
10 at £1	Peter Mccudden 0.32% Ordinary

Financials

Year	2014
Net Worth	-£50,986
Current Liabilities	£3,750

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

12 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	Compulsory strike-off action has been suspended (1 page)
4 July 2017	Compulsory strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 June 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,137 (8 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,137 (8 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,137 (8 pages)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,137 (8 pages)
10 June 2014	Termination of appointment of David Miller as a director (1 page)
10 June 2014	Termination of appointment of David Miller as a director (1 page)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
19 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,137 (9 pages)
19 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,137 (9 pages)
18 March 2014	Director's details changed for Mr Anthony George Logan on 16 February 2014 (2 pages)
18 March 2014	Director's details changed for Mr Anthony George Logan on 16 February 2014 (2 pages)
3 January 2014	Total exemption full accounts made up to 30 June 2012 (11 pages)
3 January 2014	Total exemption full accounts made up to 30 June 2012 (11 pages)
1 October 2013	Appointment of Mr David Miller as a director (2 pages)
1 October 2013	Appointment of Mr David Miller as a director (2 pages)
19 June 2013	Annual return made up to 17 February 2013 with a full list of shareholders (9 pages)
19 June 2013	Annual return made up to 17 February 2013 with a full list of shareholders (9 pages)
29 May 2013	Statement of capital following an allotment of shares on 18 March 2012 GBP 2,632 (4 pages)
29 May 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
29 May 2013	Statement of capital following an allotment of shares on 18 March 2012 GBP 2,632 (4 pages)
29 May 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoked sect 80 CA1985 18/03/2012 (17 pages)
19 February 2013	Memorandum and Articles of Association (16 pages)
19 February 2013	Memorandum and Articles of Association (16 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoked sect 80 CA1985 18/03/2012 (17 pages)
7 February 2013	Statement of capital following an allotment of shares on 10 April 2012 GBP 3,083.00 ANNOTATION A second filed SH01 was registered on 29/05/2013. (6 pages)
7 February 2013	Statement of capital following an allotment of shares on 10 April 2012 GBP 3,083.00 ANNOTATION A second filed SH01 was registered on 29/05/2013. (6 pages)
14 January 2013	Statement of capital following an allotment of shares on 18 March 2012 GBP 2,578 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 18 March 2012 GBP 2,578 (4 pages)
22 August 2012	Appointment of Colin Blears as a director (2 pages)
22 August 2012	Appointment of Colin Blears as a director (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Termination of appointment of Kenneth Morrice as a director (1 page)
8 March 2012	Termination of appointment of Kenneth Morrice as a director (1 page)
7 March 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 2,295 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 2,295 (3 pages)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
16 December 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
16 December 2011	Appointment of David Ian Mckenna as a director (2 pages)
16 December 2011	Appointment of David Ian Mckenna as a director (2 pages)
15 December 2011	Termination of appointment of Boyd Gawish as a director (1 page)
15 December 2011	Termination of appointment of Boyd Gawish as a director (1 page)
10 December 2011	Compulsory strike-off action has been suspended (1 page)
10 December 2011	Compulsory strike-off action has been suspended (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 June 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Director's details changed for Boyd Joseph Gawish on 17 February 2010 (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
27 July 2010	Director's details changed for Paul John Logan on 17 February 2010 (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
27 July 2010	Director's details changed for Boyd Joseph Gawish on 17 February 2010 (2 pages)
27 July 2010	Director's details changed for Anthony George Logan on 17 February 2010 (2 pages)
27 July 2010	Director's details changed for Paul John Logan on 17 February 2010 (2 pages)
27 July 2010	Director's details changed for Kenneth John Andrew Morrice on 17 February 2010 (2 pages)
27 July 2010	Director's details changed for Kenneth John Andrew Morrice on 17 February 2010 (2 pages)
27 July 2010	Appointment of Professor Stewart Brymer as a director (2 pages)
27 July 2010	Appointment of Professor Stewart Brymer as a director (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
27 July 2010	Director's details changed for Anthony George Logan on 17 February 2010 (2 pages)
27 July 2010	Annual return made up to 17 February 2010 with a full list of shareholders (9 pages)
27 July 2010	Annual return made up to 17 February 2010 with a full list of shareholders (9 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 August 2009	Return made up to 17/02/09; full list of members (5 pages)
11 August 2009	Return made up to 17/02/09; full list of members (5 pages)
11 August 2009	Director and secretary's change of particulars / paul logan / 03/12/2008 (1 page)
11 August 2009	Director and secretary's change of particulars / paul logan / 03/12/2008 (1 page)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 January 2009	Return made up to 17/02/08; full list of members (5 pages)
5 January 2009	Return made up to 17/02/08; full list of members (5 pages)
20 June 2008	Registered office changed on 20/06/2008 from, 32 nasmyth avenue, bearsden, glasgow, G61 4SQ (1 page)
20 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 June 2008	Registered office changed on 20/06/2008 from, 32 nasmyth avenue, bearsden, glasgow, G61 4SQ (1 page)
20 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 June 2008	Director appointed boyd gawish (2 pages)
20 June 2008	Director appointed kenneth john andrew morrice (2 pages)
20 June 2008	Director appointed kenneth john andrew morrice (2 pages)
20 June 2008	Director appointed boyd gawish (2 pages)
14 June 2008	Company name changed closing date LIMITED\certificate issued on 19/06/08 (2 pages)
14 June 2008	Company name changed closing date LIMITED\certificate issued on 19/06/08 (2 pages)
1 June 2007	Return made up to 17/02/07; full list of members (7 pages)
1 June 2007	Return made up to 17/02/07; full list of members (7 pages)
22 September 2006	Registered office changed on 22/09/06 from: stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU (1 page)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
17 February 2006	Incorporation (16 pages)
17 February 2006	Incorporation (16 pages)

Yooseful Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland