| Company Name | Tell Me (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355641 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2009(15 years, 2 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 3 weeks ago) |
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 Craig Brown |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4a Rutland Square Edinburgh EH1 2AS Scotland |
| Director Name | Mr John Edward Harrison |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Glencairn Crescent Edinburgh Midlothian EH12 5BS Scotland |
| Director Name | Mr Joseph Richard Venesky |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lanton Path Airdrie Lanarkshire ML6 8GY Scotland |
| Secretary Name | Mr John Edward Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Glencairn Crescent Edinburgh Midlothian EH12 5BS Scotland |
Location
| Registered Address | 4a Rutland Square Edinburgh EH1 2AS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Joseph Venesky 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | Application to strike the company off the register (1 page) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 14 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 27 January 2023 | Change of details for Mr Craig James Brown as a person with significant control on 27 January 2023 (2 pages) |
| 26 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 3 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 April 2021 | Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 15 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 13 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 July 2019 | Director's details changed for Mr Craig Brown on 10 July 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 27 February 2018 | Termination of appointment of John Edward Harrison as a secretary on 14 February 2018 (1 page) |
| 27 September 2017 | Registered office address changed from Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU to 4a Rutland Square Edinburgh EH1 2AS on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU to 4a Rutland Square Edinburgh EH1 2AS on 27 September 2017 (1 page) |
| 21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 May 2016 | Termination of appointment of Joseph Richard Venesky as a director on 18 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Joseph Richard Venesky as a director on 18 May 2016 (1 page) |
| 19 May 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 19 May 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 24 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 19 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2011 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2010 | Termination of appointment of John Harrison as a director (1 page) |
| 23 April 2010 | Termination of appointment of John Harrison as a director (1 page) |
| 25 February 2009 | Incorporation (17 pages) |
| 25 February 2009 | Incorporation (17 pages) |