| Company Name | Sleek & Unique Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309969 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
| Previous Name | Sleek & Unique Vending Ltd. |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Scott McKean |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2013(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Thomson Road Currie Midlothian EH14 5HP Scotland |
| Director Name | Mr Sean Anderson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 44 Craighall Road Edinburgh EH6 4RU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Accountancy Assured (Secretarial Services) Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
Location
| Registered Address | 44 Craighall Road Edinburgh EH6 4RU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 2 at £1 | Sean Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,944 |
| Cash | £5,372 |
| Current Liabilities | £83,162 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 March 2013 | Termination of appointment of Sean Anderson as a director on 26 March 2013 (1 page) |
| 27 March 2013 | Termination of appointment of Sean Anderson as a director on 26 March 2013 (1 page) |
| 27 March 2013 | Appointment of Mr Scott Mckean as a director on 26 March 2013 (2 pages) |
| 27 March 2013 | Appointment of Mr Scott Mckean as a director on 26 March 2013 (2 pages) |
| 23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 October 2011 | Registered office address changed from 5a Giles Street Edinburgh EH6 6DJ Scotland on 19 October 2011 (1 page) |
| 19 October 2011 | Director's details changed for Sean Anderson on 18 October 2011 (2 pages) |
| 19 October 2011 | Registered office address changed from 5a Giles Street Edinburgh EH6 6DJ Scotland on 19 October 2011 (1 page) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Sean Anderson on 18 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 2 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 17 October 2008 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Sean Anderson on 17 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 17 October 2008 with a full list of shareholders (3 pages) |
| 2 December 2009 | Director's details changed for Sean Anderson on 17 October 2009 (2 pages) |
| 6 November 2009 | Registered office address changed from 42 Granton Road Edinburgh EH5 3QS on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 42 Granton Road Edinburgh EH5 3QS on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 42 Granton Road Edinburgh EH5 3QS on 6 November 2009 (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: suite 1, 42 granton road, edinburgh, EH5 3QS (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: suite 1, 42 granton road, edinburgh, EH5 3QS (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: suite 1, beaverhall house, 27 beaverhall road, edinburgh EH7 4JE (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: suite 1, beaverhall house, 27 beaverhall road, edinburgh EH7 4JE (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 18 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 3 November 2006 | Company name changed sleek & unique vending LTD.\certificate issued on 03/11/06 (3 pages) |
| 3 November 2006 | Company name changed sleek & unique vending LTD.\certificate issued on 03/11/06 (3 pages) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Incorporation (16 pages) |
| 11 October 2006 | Incorporation (16 pages) |