Company NameBookkeep Limited
Company StatusDissolved
Company NumberSC357747
CategoryPrivate Limited Company
Incorporation Date3 April 2009(15 years ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Jonathan David Brand
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(3 years, 11 months after company formation)
Appointment Duration6 years, 4 months (closed 16 July 2019)
RoleAccountant
Country of ResidenceScotland
Correspondence Address2 Victoria Place
Rutherglen
G73 2JP
Scotland
Director NameMrs Angel Brand
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2009(same day as company formation)
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address10 Carnalea Court
Galston
Ayrshire
KA4 8HY
Scotland

Location

Registered Address2 Victoria Place
Rutherglen
G73 2JP
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address MatchesOver 50 other UK companies use this postal address

Shareholders

20 at £1Angel Brand
100.00%
Ordinary

Financials

Year2014
Net Worth£1,711
Cash£2,334
Current Liabilities£11,734

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

1 June 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 20
(3 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 20
(3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 March 2013Termination of appointment of Angel Brand as a director (1 page)
19 March 2013Appointment of Mr Jonathan David Brand as a director (2 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
31 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 June 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
23 June 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
3 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 August 2010Compulsory strike-off action has been discontinued (1 page)
16 August 2010Annual return made up to 3 April 2010 with a full list of shareholders (3 pages)
16 August 2010Director's details changed for Mrs Angel Brand on 3 April 2010 (2 pages)
16 August 2010Director's details changed for Mrs Angel Brand on 3 April 2010 (2 pages)
16 August 2010Annual return made up to 3 April 2010 with a full list of shareholders (3 pages)
30 July 2010First Gazette notice for compulsory strike-off (1 page)
3 April 2009Incorporation (18 pages)