| Company Name | IP59 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC356145 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jon Osborne Stewart |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 97 Annandale Street Edinburgh Lothian EH7 4BB Scotland |
| Director Name | Mr Garry David Tough |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 School Road Sandford Strathaven Lanarkshire ML10 6BF Scotland |
| Director Name | Mr Christopher Ronald Wark |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-9 Bridge Street Bonnybridge Falkirk FK4 1AD Scotland |
Location
| Registered Address | 22 Backbrae Street Kilsyth G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Wark 50.00% Ordinary |
|---|---|
| 50 at £1 | Garry David Tough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,548 |
| Cash | £1,509 |
| Current Liabilities | £14,057 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Appointment of Jon Osborne Stewart as a director (2 pages) |
| 31 December 2012 | Appointment of Jon Osborne Stewart as a director (2 pages) |
| 19 December 2012 | Termination of appointment of Garry Tough as a director (1 page) |
| 19 December 2012 | Termination of appointment of Garry Tough as a director (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Director's details changed for Mr Garry David Tough on 6 April 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr Garry David Tough on 6 April 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr Garry David Tough on 6 April 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Termination of appointment of Christopher Wark as a director (1 page) |
| 11 January 2012 | Termination of appointment of Christopher Wark as a director (1 page) |
| 15 December 2011 | Registered office address changed from 5/9 Bridge Street Bonnybridge Falkirk FK4 1AD on 15 December 2011 (2 pages) |
| 15 December 2011 | Registered office address changed from 5/9 Bridge Street Bonnybridge Falkirk FK4 1AD on 15 December 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 April 2010 | Appointment of Christopher Wark as a director (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 April 2010 | Appointment of Christopher Wark as a director (3 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr Garry David Tough on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Garry David Tough on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 6 March 2009 | Incorporation (18 pages) |
| 6 March 2009 | Incorporation (18 pages) |