Company NameExpico Limited
Company StatusDissolved
Company NumberSC343200
CategoryPrivate Limited Company
Incorporation Date21 May 2008(15 years, 11 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Esther Donald
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Cluny Gardens
Edinburgh
EH10 6BL
Scotland
Director NameMr William Alexander Donald
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Cluny Gardens
Edinburgh
EH10 6BL
Scotland

Contact

Websiteexpico.co.uk

Location

Registered Address39 Cluny Gardens
Edinburgh
EH10 6BL
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

40 at £1William Donald
80.00%
Ordinary
10 at £1Esther Donald
20.00%
Ordinary

Financials

Year2014
Net Worth£3,901
Cash£9,802
Current Liabilities£9,291

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2022First Gazette notice for voluntary strike-off (1 page)
17 October 2022Application to strike the company off the register (1 page)
27 July 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 December 2020 (15 pages)
5 July 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
9 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
11 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
17 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
29 May 2019Notification of Esther Donald as a person with significant control on 1 March 2019 (2 pages)
14 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
23 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
9 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
13 September 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
13 September 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
5 July 2017Notification of William Alexander Donald as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of William Alexander Donald as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
13 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50
(3 pages)
14 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50
(3 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
(3 pages)
16 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
(3 pages)
27 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50
(3 pages)
27 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50
(3 pages)
14 February 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 February 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
18 September 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 50
(3 pages)
18 September 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 50
(3 pages)
28 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
16 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
13 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 June 2010Director's details changed for Esther Donald on 21 May 2010 (2 pages)
18 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for William Alexander Donald on 21 May 2010 (2 pages)
18 June 2010Director's details changed for William Alexander Donald on 21 May 2010 (2 pages)
18 June 2010Director's details changed for Esther Donald on 21 May 2010 (2 pages)
23 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 June 2009Return made up to 21/05/09; full list of members (3 pages)
16 June 2009Return made up to 21/05/09; full list of members (3 pages)
30 July 2008Accounting reference date extended from 31/05/2009 to 31/10/2009 (2 pages)
30 July 2008Accounting reference date extended from 31/05/2009 to 31/10/2009 (2 pages)
21 May 2008Incorporation (13 pages)
21 May 2008Incorporation (13 pages)