| Company Name | Selectelecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314810 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Jennifer Mary Carroll |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Glebe Avenue Bothwell Glasgow G71 8AA Scotland |
| Director Name | Mrs Susannah Mallin |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Woodfield Uddingdton G71 6LZ Scotland |
| Secretary Name | Mrs Susannah Mallin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Woodfield Uddingdton G71 6LZ Scotland |
| Director Name | Mrs Allison Cruickshank |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 29 May 2008) |
| Role | Sales |
| Correspondence Address | 83 Gullion Park East Kilbride Glasgow G74 4FD Scotland |
Location
| Registered Address | Office 2 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 49 at £1 | Jennifer Mary Carroll 49.49% Ordinary |
|---|---|
| 49 at £1 | Susannah Mallin 49.49% Ordinary |
| 1 at £1 | Mrs Alison Cruikshank 1.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,457 |
| Cash | £4,500 |
| Current Liabilities | £58,805 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Director's details changed for Susannah Mcclymont on 10 December 2012 (2 pages) |
| 28 February 2013 | Secretary's details changed for Susannah Mcclymont on 10 December 2012 (1 page) |
| 28 February 2013 | Secretary's details changed for Susannah Mcclymont on 10 December 2012 (1 page) |
| 28 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Director's details changed for Susannah Mcclymont on 10 December 2012 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Registered office address changed from C/O Fg Flynn & Co 76 Hamilton Road Motherwell Lanarkshire ML1 3BY United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from C/O Fg Flynn & Co 76 Hamilton Road Motherwell Lanarkshire ML1 3BY United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from C/O Fg Flynn & Co 76 Hamilton Road Motherwell Lanarkshire ML1 3BY United Kingdom on 3 December 2012 (1 page) |
| 29 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Registered office address changed from 67 Main Street Bothwell Glasgow G71 8ER United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 67 Main Street Bothwell Glasgow G71 8ER United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 67 Main Street Bothwell Glasgow G71 8ER United Kingdom on 4 November 2010 (1 page) |
| 18 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Jennifer Mary Carroll on 17 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Susannah Mcclymont on 17 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Jennifer Mary Carroll on 17 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Susannah Mcclymont on 17 January 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Ad 01/01/09\gbp si 96@1=96\gbp ic 3/99\ (2 pages) |
| 23 January 2009 | Ad 01/01/09\gbp si 96@1=96\gbp ic 3/99\ (2 pages) |
| 2 October 2008 | Capitals not rolled up (2 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 29 brandon street hamilton south lanarkshire ML3 6DA (1 page) |
| 2 October 2008 | Location of debenture register (1 page) |
| 2 October 2008 | Capitals not rolled up (2 pages) |
| 2 October 2008 | Capitals not rolled up (2 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 29 brandon street hamilton south lanarkshire ML3 6DA (1 page) |
| 2 October 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 2 October 2008 | Capitals not rolled up (2 pages) |
| 2 October 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 2 October 2008 | Location of register of members (1 page) |
| 2 October 2008 | Location of debenture register (1 page) |
| 2 October 2008 | Location of register of members (1 page) |
| 9 June 2008 | Appointment terminated director allison cruickshank (1 page) |
| 9 June 2008 | Appointment terminated director allison cruickshank (1 page) |
| 29 January 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 29 January 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 2 August 2007 | Ad 22/06/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 2 August 2007 | Ad 22/06/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 17 January 2007 | Incorporation (17 pages) |
| 17 January 2007 | Incorporation (17 pages) |