| Company Name | Microbella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324630 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Dr Karsten Karcher |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
| Secretary Name | Dr Annemarie Karcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Hughenden Gardens Glasgow G12 9XW Scotland |
| Secretary Name | Dr Karsten Karcher |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 16 March 2009(1 year, 9 months after company formation) |
| Appointment Duration | 2 days (resigned 18 March 2009) |
| Role | Managing Director |
| Correspondence Address | 2a Hughenden Gardens Glasgow G12 9XW Scotland |
Location
| Registered Address | Unit 5 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 1 at £1 | Karsten Karcher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
|---|---|
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Dr Karsten Karcher on 2 October 2016 (2 pages) |
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 December 2012 | Director's details changed for Mr Karsten Karcher on 30 December 2012 (2 pages) |
| 31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 June 2011 | Registered office address changed from 244 North Deeside Road Cults Aberdeen AB15 9PB United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 244 North Deeside Road Cults Aberdeen AB15 9PB United Kingdom on 7 June 2011 (1 page) |
| 5 April 2011 | Director's details changed for Dr Karsten Karcher on 4 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Dr Karsten Karcher on 4 April 2011 (2 pages) |
| 2 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 January 2010 | Registered office address changed from 2a Hughenden Gardens Glasgow G12 9XW on 28 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Dr. Karsten Karcher on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 18 March 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 March 2009 | Appointment terminated secretary karsten karcher (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 March 2009 | Appointment terminated secretary annemarie karcher (1 page) |
| 16 March 2009 | Secretary appointed dr. Karsten karcher (1 page) |
| 18 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 May 2007 | Incorporation (14 pages) |