| Company Name | Refined Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324740 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Alan Philip Ansell |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | IT Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Blackford Road Edinburgh EH9 2DT Scotland |
| Director Name | Mrs Helen Catherine Ansell |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 31 Blackford Road Edinburgh EH9 2DT Scotland |
| Secretary Name | Mrs Helen Catherine Ansell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Blackford Road Edinburgh EH9 2DT Scotland |
Contact
| Website | www.refineduk.com |
|---|
Location
| Registered Address | 31 Blackford Road Edinburgh EH9 2DT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 1 at £1 | Alan Philip Ansell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 4 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Mr Alan Philip Ansell on 4 September 2015 (2 pages) |
| 5 November 2015 | Secretary's details changed for Mrs Helen Catherine Ansell on 4 September 2015 (1 page) |
| 5 November 2015 | Director's details changed for Mrs Helen Catherine Ansell on 4 September 2015 (2 pages) |
| 5 November 2015 | Secretary's details changed for Mrs Helen Catherine Ansell on 4 September 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 82 Marchmont Crescent 1F1 Edinburgh EH9 1HD to 31 Blackford Road Edinburgh EH9 2DT on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 82 Marchmont Crescent 1F1 Edinburgh EH9 1HD to 31 Blackford Road Edinburgh EH9 2DT on 5 November 2015 (1 page) |
| 5 November 2015 | Director's details changed for Mr Alan Philip Ansell on 4 September 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Mrs Helen Catherine Ansell on 4 September 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mrs Helen Catherine Ansell on 19 March 2015 (2 pages) |
| 10 June 2015 | Secretary's details changed for Mrs Helen Catherine Ansell on 19 March 2015 (1 page) |
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Director's details changed for Mr Alan Philip Ansell on 19 March 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Secretary's details changed for Mrs Helen Catherine Ansell on 19 March 2015 (1 page) |
| 10 June 2015 | Director's details changed for Mrs Helen Catherine Ansell on 19 March 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Alan Philip Ansell on 19 March 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 26 February 2015 | Registered office address changed from 15/6 Bellevue Street Edinburgh EH7 4BX to 82 Marchmont Crescent 1F1 Edinburgh EH9 1HD on 26 February 2015 (1 page) |
| 26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 February 2015 | Registered office address changed from 15/6 Bellevue Street Edinburgh EH7 4BX to 82 Marchmont Crescent 1F1 Edinburgh EH9 1HD on 26 February 2015 (1 page) |
| 18 June 2014 | Director's details changed for Mrs Helen Catherine Ansell on 21 September 2012 (2 pages) |
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mrs Helen Catherine Ansell on 21 September 2012 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 23 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 23 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 23 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 12 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 12 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Helen Catherine Ansell on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Alan Philip Ansell on 1 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Helen Catherine Ansell on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Helen Catherine Ansell on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Alan Philip Ansell on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Alan Philip Ansell on 1 June 2010 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 22 June 2007 | Resolutions
|
| 22 June 2007 | Resolutions
|
| 1 June 2007 | Incorporation (17 pages) |
| 1 June 2007 | Incorporation (17 pages) |