Company NameOscar Scarlett Ltd
Company StatusDissolved
Company NumberSC311070
CategoryPrivate Limited Company
Incorporation Date27 October 2006(17 years, 6 months ago)
Dissolution Date17 January 2020 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Blair Hunter Robertson
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2/5 King Street
Leith
Edinburgh
Midlothian
EH6 6TN
Scotland
Secretary NameDr Ewan Alexander Simpson
NationalityBritish
StatusResigned
Appointed27 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBlair Robertson, 2/5 King Street
Leith
Edinburgh
Midlothian
EH6 6TN
Scotland

Location

Registered Address4 Campbell Road
Campbell Road
Edinburgh
EH12 6DT
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Financials

Year2013
Net Worth£62,714
Cash£84,704
Current Liabilities£22,919

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

17 January 2020Final Gazette dissolved following liquidation (1 page)
17 October 2019Final account prior to dissolution in MVL (final account attached) (3 pages)
5 March 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-22
(2 pages)
20 January 2019Confirmation statement made on 8 December 2018 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 October 2017 (5 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 November 2017Registered office address changed from Blair Robertson, 2/5 King Street Leith Edinburgh Midlothian EH6 6TN to 4 Campbell Road Campbell Road Edinburgh EH12 6DT on 7 November 2017 (1 page)
7 November 2017Registered office address changed from Blair Robertson, 2/5 King Street Leith Edinburgh Midlothian EH6 6TN to 4 Campbell Road Campbell Road Edinburgh EH12 6DT on 7 November 2017 (1 page)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
3 November 2016Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
3 November 2016Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
1 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
29 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
28 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
28 October 2013Termination of appointment of Ewan Simpson as a secretary (1 page)
28 October 2013Termination of appointment of Ewan Simpson as a secretary (1 page)
28 October 2013Termination of appointment of Ewan Simpson as a secretary (1 page)
28 October 2013Termination of appointment of Ewan Simpson as a secretary (1 page)
5 April 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 April 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013Previous accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages)
14 January 2013Previous accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages)
28 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
28 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
10 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
29 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
1 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 December 2009Director's details changed for Blair Hunter Robertson on 30 November 2009 (2 pages)
1 December 2009Director's details changed for Blair Hunter Robertson on 30 November 2009 (2 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Secretary's details changed for Doctor Ewan Alexander Simpson on 30 November 2009 (1 page)
1 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
1 December 2009Secretary's details changed for Doctor Ewan Alexander Simpson on 30 November 2009 (1 page)
1 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
1 December 2009Register inspection address has been changed (1 page)
1 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
1 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 November 2008Return made up to 27/10/08; full list of members (3 pages)
25 November 2008Return made up to 27/10/08; full list of members (3 pages)
28 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 December 2007Return made up to 27/10/07; full list of members (2 pages)
4 December 2007Return made up to 27/10/07; full list of members (2 pages)
27 October 2006Incorporation (14 pages)
27 October 2006Incorporation (14 pages)