802 Works Limited

Company Name	802 Works Limited
Director	Felix McKeown Gibson
Company Status	Active
Company Number	SC328179
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Ms Paula Jacqueline Livingstone
Status	Current
Appointed	25 June 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Arklowdun House Lodoun Mains Kilmarnock Ayrshire KA16 7LG Scotland

Director Name	Mr Felix McKeown Gibson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	35 Wood Street Coatbridge ML5 1LY Scotland

Director Name	Mrs Angela Gibson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Wood Street Coatbridge Lanarkshire ML5 1LY Scotland

Director Name	Miss Lauren Agnes Gibson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Wood Street Coatbridge Lanarkshire ML5 1LY Scotland

Secretary Name	Mrs Angela Gibson
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Wood Street Coatbridge Lanarkshire ML5 1LY Scotland

Director Name	Mr Felix Gibson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 2018)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	35 Wood Street Coatbridge Lanarkshire ML5 1LY Scotland

Secretary Name	Mr Felix Gibson
Status	Resigned
Appointed	05 October 2011(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 2018)
Role	Company Director
Correspondence Address	35 Wood Street Coatbridge Lanarkshire ML5 1LY Scotland

Director Name	Ms Paula Jacqueline Livingstone
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arklowdun House Lodoun Mains Kilmarnock Ayrshire KA16 7LG Scotland

Contact

Website	802works.co.uk

Location

Registered Address	Ballantyne & Co Ltd 60 St Enoch Square St. Enoch Square Glasgow G1 4AG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Angela Gibson 50.00% Ordinary
1 at £1	Felix Gibson 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,210
Cash	£161,376
Current Liabilities	£125,003

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
12 December 2022	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
27 May 2022	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
14 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
26 February 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
7 January 2021	Compulsory strike-off action has been discontinued (1 page)
6 January 2021	Confirmation statement made on 19 September 2020 with no updates (3 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
19 September 2019	Cessation of Paula Jacqueline Livingstone as a person with significant control on 5 September 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
18 September 2019	Appointment of Mr Felix Gibson as a director on 5 September 2019 (2 pages)
18 September 2019	Termination of appointment of Paula Jacqueline Livingstone as a director on 6 September 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
27 August 2018	Notification of Paula Jacqueline Livingstone as a person with significant control on 25 June 2018 (2 pages)
27 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
10 July 2018	Termination of appointment of Felix Gibson as a secretary on 25 June 2018 (1 page)
10 July 2018	Termination of appointment of Felix Gibson as a director on 25 June 2018 (1 page)
10 July 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 4 (3 pages)
10 July 2018	Appointment of Ms Paula Jacqueline Livingstone as a director on 25 June 2018 (2 pages)
10 July 2018	Appointment of Ms Paula Jacqueline Livingstone as a secretary on 25 June 2018 (2 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
16 July 2013	Registered office address changed from 35 Wood Street Coatbridge Lanarkshire ML5 1LY on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 35 Wood Street Coatbridge Lanarkshire ML5 1LY on 16 July 2013 (1 page)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 October 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 October 2011	Appointment of Mr Felix Gibson as a secretary (2 pages)
5 October 2011	Appointment of Mr Felix Gibson as a director (2 pages)
5 October 2011	Termination of appointment of Angela Gibson as a director (1 page)
5 October 2011	Termination of appointment of Angela Gibson as a secretary (1 page)
5 October 2011	Appointment of Mr Felix Gibson as a director (2 pages)
5 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
5 October 2011	Termination of appointment of Angela Gibson as a director (1 page)
5 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
5 October 2011	Termination of appointment of Angela Gibson as a secretary (1 page)
5 October 2011	Appointment of Mr Felix Gibson as a secretary (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Angela Gibson on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Angela Gibson on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Angela Gibson on 1 January 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 September 2009	Return made up to 23/07/09; full list of members (3 pages)
4 September 2009	Return made up to 23/07/09; full list of members (3 pages)
17 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 March 2009	Appointment terminated director lauren gibson (1 page)
10 March 2009	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
10 March 2009	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
10 March 2009	Appointment terminated director lauren gibson (1 page)
8 December 2008	Return made up to 23/07/08; full list of members (3 pages)
8 December 2008	Return made up to 23/07/08; full list of members (3 pages)
5 December 2008	Director's change of particulars / lauren graham / 25/11/2008 (1 page)
5 December 2008	Director's change of particulars / lauren graham / 25/11/2008 (1 page)
23 July 2007	Incorporation (13 pages)
23 July 2007	Incorporation (13 pages)

802 Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland