Company NameDestiny Ltd.
Company StatusDissolved
Company NumberSC348611
CategoryPrivate Limited Company
Incorporation Date16 September 2008(15 years, 6 months ago)
Dissolution Date23 January 2015 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Heather Baird
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2008(same day as company formation)
RoleClothing
Country of ResidenceScotland
Correspondence Address2 Douglas Close
Peterhead
Aberdeenshire
AB42 1GA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed16 September 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed16 September 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Heather Baird
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,170
Current Liabilities£10,765

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
17 September 2014Application to strike the company off the register (3 pages)
19 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
30 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010Director's details changed for Heather Baird on 1 September 2010 (2 pages)
21 September 2010Director's details changed for Heather Baird on 1 September 2010 (2 pages)
21 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 January 2010Registered office address changed from 37 Broad Street Peterhead AB42 1JB on 22 January 2010 (1 page)
16 September 2009Return made up to 16/09/09; full list of members (3 pages)
22 September 2008Director appointed heather baird (2 pages)
18 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
18 September 2008Appointment terminated director stephen mabbott LTD. (1 page)
18 September 2008Appointment terminated secretary brian reid LTD. (1 page)
16 September 2008Incorporation (18 pages)