Company NameCall Harry Limited
Company StatusDissolved
Company NumberSC363367
CategoryPrivate Limited Company
Incorporation Date3 August 2009(14 years, 9 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Harry Waugh
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2009(same day as company formation)
RoleEnergy Consultant
Country of ResidenceScotland
Correspondence Address5 Panbrae
Bo`Ness
West Lothian
EH51 0EJ
Scotland

Location

Registered AddressNew Custom House
Register Street
Bo`Ness
West Lothian
EH51 9AE
Scotland
ConstituencyLinlithgow and East Falkirk
WardBo'ness and Blackness

Shareholders

1 at £1Harry Waugh
100.00%
Ordinary

Financials

Year2014
Net Worth£658
Cash£3,502
Current Liabilities£13,760

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
23 June 2016Application to strike the company off the register (3 pages)
23 June 2016Application to strike the company off the register (3 pages)
30 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
30 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
25 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
5 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
5 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
3 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
11 April 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 April 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
12 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 August 2010Director's details changed for Mr Harry Waugh on 3 August 2010 (2 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Mr Harry Waugh on 3 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Harry Waugh on 3 August 2010 (2 pages)
3 August 2009Incorporation (15 pages)
3 August 2009Incorporation (15 pages)