| Company Name | 4TH Street Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323400 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(17 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lukasz Miroslaw Celitan |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 05 June 2009(2 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 13 M 57 Ul.Dzielna Warsaw 01-029 |
| Director Name | Mr Graham Stewart Newall |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67 Blackthorn Grove Menstrie Clackmannanshire FK11 7DX Scotland |
| Director Name | Mr Lee Rodger Meiklejohn |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 06 June 2009) |
| Role | Company Director |
| Correspondence Address | 3 Baillie Nicol Jarvie Court Lochard Road, Aberfoyle Stirling FK8 3SZ Scotland |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 28 Forth Street Edinburgh Midlothian EH1 3LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1000 at 1 | Lee Meiklejohn 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2009 | Application for striking-off (1 page) |
| 18 August 2009 | Application for striking-off (1 page) |
| 5 August 2009 | Director appointed mr lukasz miroslaw celitan (1 page) |
| 5 August 2009 | Director appointed mr lukasz miroslaw celitan (1 page) |
| 4 August 2009 | Appointment terminated director lee meiklejohn (1 page) |
| 4 August 2009 | Appointment terminated director lee meiklejohn (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from unit 3 bailie nickle jarvie court aberfoyle stirling FK8 3SZ united kingdom (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from unit 3 bailie nickle jarvie court aberfoyle stirling FK8 3SZ united kingdom (1 page) |
| 22 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 28 forth street edinburgh EH1 3LH (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 28 forth street edinburgh EH1 3LH (1 page) |
| 21 November 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 18 June 2008 | Director appointed mr lee meiklejohn (1 page) |
| 18 June 2008 | Director appointed mr lee meiklejohn (1 page) |
| 18 June 2008 | Appointment terminated secretary turner little company secretaries LIMITED (1 page) |
| 18 June 2008 | Appointment terminated secretary turner little company secretaries LIMITED (1 page) |
| 18 June 2008 | Appointment terminated director graham newall (1 page) |
| 18 June 2008 | Appointment terminated director graham newall (1 page) |
| 11 May 2007 | New director appointed (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | New director appointed (1 page) |
| 10 May 2007 | Incorporation (12 pages) |
| 10 May 2007 | Incorporation (12 pages) |