| Company Name | Volo Group Ebt Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340004 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2008(16 years, 1 month ago) |
| Dissolution Date | 28 August 2015 (8 years, 8 months ago) |
| Previous Name | DMWS 871 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marcus Noble |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2012(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland |
| Director Name | Mr James Derek Scott Carnegie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 January 2012) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland |
| Director Name | DM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2008(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2008(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DAND Carnegie Accounting Solutions Limited (Sc288243) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2010) |
| Correspondence Address | Spalding House 90-92 Queen Street Broughty Ferry Tayside DD5 1AJ Scotland |
Location
| Registered Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Volo Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 10 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Termination of appointment of James Carnegie as a director (2 pages) |
| 27 February 2012 | Appointment of Marcus Noble as a director (3 pages) |
| 27 February 2012 | Appointment of Marcus Noble as a director (3 pages) |
| 27 February 2012 | Termination of appointment of James Carnegie as a director (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 28 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Termination of appointment of Dand Carnegie Accounting Solutions Limited (Sc288243) as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Dand Carnegie Accounting Solutions Limited (Sc288243) as a secretary (1 page) |
| 28 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Secretary's details changed for Dand Carnegie Accounting Solutions Limited (Sc288243) on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Secretary's details changed for Dand Carnegie Accounting Solutions Limited (Sc288243) on 1 October 2009 (2 pages) |
| 15 April 2010 | Secretary's details changed for Dand Carnegie Accounting Solutions Limited (Sc288243) on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 April 2009 | Secretary's change of particulars / dand carnegie accounting solutions LIMITED (SC288243) / 08/08/2008 (1 page) |
| 8 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 8 April 2009 | Secretary's change of particulars / dand carnegie accounting solutions LIMITED (SC288243) / 08/08/2008 (1 page) |
| 8 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 14 February 2009 | Registered office changed on 14/02/2009 from stannergate house 41 dundee road west broughty ferry dundee DD5 3BA (1 page) |
| 14 February 2009 | Registered office changed on 14/02/2009 from stannergate house 41 dundee road west broughty ferry dundee DD5 3BA (1 page) |
| 21 July 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
| 21 July 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
| 16 July 2008 | Ad 10/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 16 July 2008 | Appointment terminated director dm director LIMITED (1 page) |
| 16 July 2008 | Director appointed james derek scott carnegie (3 pages) |
| 16 July 2008 | Appointment terminated director dm director LIMITED (1 page) |
| 16 July 2008 | Secretary appointed dand carnegie accounting solutions LIMITED (SC288243) (2 pages) |
| 16 July 2008 | Appointment terminated secretary dm company services LIMITED (1 page) |
| 16 July 2008 | Director appointed james derek scott carnegie (3 pages) |
| 16 July 2008 | Secretary appointed dand carnegie accounting solutions LIMITED (SC288243) (2 pages) |
| 16 July 2008 | Ad 10/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 16 July 2008 | Appointment terminated secretary dm company services LIMITED (1 page) |
| 11 July 2008 | Memorandum and Articles of Association (9 pages) |
| 11 July 2008 | Memorandum and Articles of Association (9 pages) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 10 July 2008 | Company name changed dmws 871 LIMITED\certificate issued on 10/07/08 (2 pages) |
| 10 July 2008 | Company name changed dmws 871 LIMITED\certificate issued on 10/07/08 (2 pages) |
| 22 March 2008 | Incorporation (26 pages) |
| 22 March 2008 | Incorporation (26 pages) |