Company NameUp Up Design Limited
Company StatusDissolved
Company NumberSC337824
CategoryPrivate Limited Company
Incorporation Date14 February 2008(16 years, 2 months ago)
Dissolution Date26 April 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMichael Amato
Date of BirthMay 1981 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed14 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBencraig, Benslie Village
Kilwinning
Ayrshire
KA13 7QY
Scotland
Director NameAlistair Campbell
Date of BirthAugust 1983 (Born 40 years ago)
NationalityScottish
StatusClosed
Appointed01 January 2012(3 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 26 April 2016)
RoleDigital Artist
Country of ResidenceScotland
Correspondence Address25 Daisy Street
Glasgow
G42 8JN
Scotland
Secretary NameMr David Stanley Kaye
NationalityBritish
StatusResigned
Appointed14 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Egidia Avenue
Giffnock
Glasgow
G46 7NH
Scotland
Secretary NameAgnes Crawford
NationalityBritish
StatusResigned
Appointed28 March 2008(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 14 February 2010)
RoleAdmin Assistant
Correspondence Address14 Mossywood Road
Westfield
Cumbernauld
Glasgow
G68 9DU
Scotland

Contact

Websiteupupdesign.com

Location

Registered Address25 Daisy Street
Glasgow
G42 8JN
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address MatchesOver 50 other UK companies use this postal address

Shareholders

75 at £1Michael Amato
75.00%
Ordinary
25 at £1Alistair Campbell
25.00%
Ordinary

Financials

Year2014
Net Worth£3,778
Cash£5,831
Current Liabilities£14,435

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
23 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 May 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
24 April 2012Appointment of Alistair Campbell as a director (2 pages)
24 April 2012Appointment of Alistair Campbell as a director (2 pages)
16 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
16 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
9 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
9 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
10 January 2011Total exemption small company accounts made up to 28 February 2010 (3 pages)
10 January 2011Total exemption small company accounts made up to 28 February 2010 (3 pages)
26 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Michael Amato on 14 February 2010 (2 pages)
26 April 2010Termination of appointment of Agnes Crawford as a secretary (1 page)
26 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Michael Amato on 14 February 2010 (2 pages)
26 April 2010Termination of appointment of Agnes Crawford as a secretary (1 page)
31 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
31 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 February 2009Return made up to 14/02/09; full list of members (3 pages)
16 February 2009Return made up to 14/02/09; full list of members (3 pages)
10 April 2008Secretary appointed agnes crawford (1 page)
10 April 2008Secretary appointed agnes crawford (1 page)
4 April 2008Registered office changed on 04/04/2008 from c/o 2GETHER group LIMITED 25 daisy street glasgow G42 8JN (1 page)
4 April 2008Appointment terminated secretary david kaye (1 page)
4 April 2008Registered office changed on 04/04/2008 from c/o 2GETHER group LIMITED 25 daisy street glasgow G42 8JN (1 page)
4 April 2008Appointment terminated secretary david kaye (1 page)
17 March 2008Registered office changed on 17/03/2008 from 6TH floor, 9 george square glasgow G2 1DY (1 page)
17 March 2008Registered office changed on 17/03/2008 from 6TH floor, 9 george square glasgow G2 1DY (1 page)
14 February 2008Incorporation (16 pages)
14 February 2008Incorporation (16 pages)