Sc335635 Limited

Company Name	Sc335635 Limited
Company Status	Dissolved
Company Number	SC335635
Category	Private Limited Company
Incorporation Date	27 December 2007(16 years, 4 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Radcliffe's Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Niel Royston Wilkins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland

Secretary Name	Mrs Patricia Wilkins
Nationality	British
Status	Closed
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland

Director Name	Mrs Patricia Wilkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 4 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland

Director Name	Lisa Radcliffe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Beauty Therapist
Correspondence Address	Flat 2-1 103 Roslea Drive, Dennistoun Glasgow G31 2RT Scotland

Director Name	Lisa Radcliffe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2008(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2009)
Role	Sales Director
Correspondence Address	Flat 2-1 103 Roslea Drive, Dennistoun Glasgow G31 2RT Scotland

Location

Registered Address	Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland
Constituency	Argyll and Bute
Ward	Lomond North

Shareholders

120 at £1	Npg (Business Assets) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£235,517
Cash	£10,052
Current Liabilities	£366,925

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

9 May 2008	Delivered on: 14 May 2008 Satisfied on: 20 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Order of court - dissolution void (2 pages)
21 July 2014	Order of court - dissolution void (2 pages)
17 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 120 (5 pages)
16 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 120 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 December 2010	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 December 2009	Director's details changed for Patricia Wilkins on 27 December 2009 (2 pages)
28 December 2009	Director's details changed for Niel Royston Wilkins on 27 December 2009 (2 pages)
28 December 2009	Director's details changed for Niel Royston Wilkins on 27 December 2009 (2 pages)
28 December 2009	Director's details changed for Patricia Wilkins on 27 December 2009 (2 pages)
28 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 April 2009	Appointment terminated director lisa radcliffe (1 page)
3 April 2009	Appointment terminated director lisa radcliffe (1 page)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
10 June 2008	Director appointed lisa radcliffe (2 pages)
10 June 2008	Director appointed lisa radcliffe (2 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 February 2008	Accounting reference date extended from 31/12/08 to 31/01/09 (1 page)
9 February 2008	Accounting reference date extended from 31/12/08 to 31/01/09 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
31 January 2008	Ad 22/01/08--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
31 January 2008	Ad 22/01/08--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
27 December 2007	Incorporation (17 pages)
27 December 2007	Incorporation (17 pages)

Sc335635 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland