The Weather Digital And Print Communications Limited

Company Name	The Weather Digital And Print Communications Limited
Company Status	Dissolved
Company Number	SC360966
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter David Campbell Fitzwilliam
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Percy Street London W1T 2DH

Director Name	Mrs Sue Mullen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Peter David Campbell Fitzwilliam
Status	Closed
Appointed	27 November 2017(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	36 Percy Street London W1T 2DH

Director Name	Mr Charles John Seldon Cutler
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Darryl John Davidson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Aaron Harper
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.wearetheweather.co.uk/
Email address	[email protected]
Telephone	0131 5640520
Telephone region	Edinburgh

Location

Registered Address	2nd Floor 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

3 at £1	Story Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,814
Cash	£148,900
Current Liabilities	£263,651

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 August 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Aaron Harper as a director on 31 December 2019 (1 page)
29 January 2020	Termination of appointment of Darryl John Davidson as a director on 31 December 2019 (1 page)
29 January 2020	Termination of appointment of Charles John Seldon Cutler as a director on 31 December 2019 (1 page)
5 November 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
28 November 2017	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 27 November 2017 (2 pages)
28 November 2017	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 27 November 2017 (2 pages)
4 July 2017	Voluntary strike-off action has been suspended (1 page)
4 July 2017	Voluntary strike-off action has been suspended (1 page)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
10 May 2017	Application to strike the company off the register (3 pages)
10 May 2017	Application to strike the company off the register (3 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (6 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (6 pages)
16 May 2016	Full accounts made up to 31 December 2015 (18 pages)
16 May 2016	Full accounts made up to 31 December 2015 (18 pages)
30 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
30 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
25 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (6 pages)
25 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (6 pages)
25 June 2015	Appointment of Mrs Sue Mullen as a director on 13 February 2015 (2 pages)
25 June 2015	Appointment of Mrs Sue Mullen as a director on 13 February 2015 (2 pages)
25 June 2015	Registered office address changed from Quay House 142 Commercial Street Edinburgh EH6 6LB to 2nd Floor 1-4 Atholl Crescent Edinburgh EH3 8HA on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Peter David Campbell Fitzwilliam as a director on 13 February 2015 (2 pages)
25 June 2015	Registered office address changed from Quay House 142 Commercial Street Edinburgh EH6 6LB to 2nd Floor 1-4 Atholl Crescent Edinburgh EH3 8HA on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Peter David Campbell Fitzwilliam as a director on 13 February 2015 (2 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (4 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 October 2012	Registered office address changed from Mitchell House 5 Mitchell Street Edinburgh EH6 7BD United Kingdom on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Mitchell House 5 Mitchell Street Edinburgh EH6 7BD United Kingdom on 25 October 2012 (1 page)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 December 2011	Registered office address changed from C B C House 24 Canning Street Edinburgh EH3 8EG on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from C B C House 24 Canning Street Edinburgh EH3 8EG on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from C B C House 24 Canning Street Edinburgh EH3 8EG on 1 December 2011 (1 page)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 November 2009	Director's details changed for Mr Aaron Harper on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Darryl John Davidson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Darryl John Davidson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Aaron Harper on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Charles John Seldon Cutler on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Charles John Seldon Cutler on 13 November 2009 (2 pages)
10 June 2009	Incorporation (16 pages)
10 June 2009	Incorporation (16 pages)

The Weather Digital And Print Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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