| Company Name | 1st Touch Football Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351100 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Mark James Smith |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Duffshill Way Portlethen Aberdeen AB12 4WS Scotland |
| Director Name | Kenneth Robert Gilbert |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Moir Green Northfield Aberdeen AB16 7GS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,007 |
| Cash | £139 |
| Current Liabilities | £2,183 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 4 December 2015 | Registered office address changed from R & a House Blackburn Business Pk, Woodburn Rd Blackburn Aberdeen AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from R & a House Blackburn Business Pk, Woodburn Rd Blackburn Aberdeen AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 4 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 23 September 2014 | Director's details changed for Mr Mark James Smith on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Mark James Smith on 23 September 2014 (2 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 June 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 21 June 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 19 February 2010 | Termination of appointment of Kenneth Gilbert as a director (1 page) |
| 19 February 2010 | Termination of appointment of Kenneth Gilbert as a director (1 page) |
| 11 November 2009 | Director's details changed for Mark James Smith on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Kenneth Robert Gilbert on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Kenneth Robert Gilbert on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Kenneth Robert Gilbert on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mark James Smith on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mark James Smith on 1 October 2009 (2 pages) |
| 2 December 2008 | Director appointed mark james smith (2 pages) |
| 2 December 2008 | Director appointed mark james smith (2 pages) |
| 2 December 2008 | Ad 11/11/08-11/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 December 2008 | Director appointed kenneth robert gilbert (2 pages) |
| 2 December 2008 | Ad 11/11/08-11/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 December 2008 | Director appointed kenneth robert gilbert (2 pages) |
| 13 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 13 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 13 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 13 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 13 November 2008 | Resolutions
|
| 13 November 2008 | Resolutions
|
| 11 November 2008 | Incorporation (18 pages) |
| 11 November 2008 | Incorporation (18 pages) |