| Company Name | Business Relate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362172 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Carbon Culture Change Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Edward Atkinson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Shandon Terrace Edinburgh Midlothian EH11 1QQ Scotland |
| Director Name | Mr Richard Robert Douglas Brown |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 90 Grange Loan Edinburgh Midlothian EH9 2EP Scotland |
| Director Name | Mr David Alastair Reid Bruce |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2009(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 July 2012) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Murieston Road Edinburgh EH11 2JH Scotland |
| Director Name | Mr Gordon James Lee |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2009(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 July 2012) |
| Role | Marketing & Business Development Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Murieston Road Edinburgh EH11 2JH Scotland |
Location
| Registered Address | Basement Office 2 Murieston Road Edinburgh EH11 2JH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 1 at £1 | Philip Atkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 1 May 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 18 July 2012 | Termination of appointment of David Bruce as a director (2 pages) |
| 16 July 2012 | Termination of appointment of a director (2 pages) |
| 16 July 2012 | Termination of appointment of Gordon Lee as a director (2 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 10 October 2009 | Appointment of Mr Gordon James Lee as a director (3 pages) |
| 10 October 2009 | Appointment of David Alastair Reid Bruce as a director (7 pages) |
| 9 October 2009 | Company name changed carbon culture change LIMITED\certificate issued on 09/10/09
|
| 9 October 2009 | Resolutions
|
| 25 August 2009 | Appointment terminated director richard brown (1 page) |
| 6 July 2009 | Incorporation (18 pages) |