| Company Name | Entec Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365098 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 8 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Hermia Yun Hing Donaldson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kemnay Place Aberdeen AB15 8SG Scotland |
| Secretary Name | Mrs Hermia Yun Hing Donaldson |
|---|---|
| Status | Closed |
| Appointed | 07 October 2010(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (closed 31 October 2014) |
| Role | Company Director |
| Correspondence Address | 20 Kemnay Place Aberdeen AB15 8SG Scotland |
| Director Name | Mr William Rowland Donaldson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kemnay Place Aberdeen AB15 8SG Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
| Secretary Name | Anderson Bain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | 8-10 Thistle Street Aberdeen AB10 1XZ Scotland |
Location
| Registered Address | 20 Kemnay Place Aberdeen AB15 8SG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 2 at £1 | Hermia Yun Hing Donaldson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,355 |
| Cash | £9,808 |
| Current Liabilities | £3,760 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 August 2012 | Termination of appointment of William Donaldson as a director (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Appointment of Mrs Hermia Yun Hing Donaldson as a secretary (1 page) |
| 5 September 2011 | Termination of appointment of Anderson Bain as a secretary (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 October 2010 | Director's details changed for Hermia Yun Hing Donaldson on 4 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for William Donaldson on 4 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Hermia Yun Hing Donaldson on 4 September 2010 (2 pages) |
| 21 October 2010 | Secretary's details changed for Anderson Bain on 4 September 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ on 21 October 2010 (1 page) |
| 21 October 2010 | Secretary's details changed for Anderson Bain on 4 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for William Donaldson on 4 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 19 October 2009 | Termination of appointment of Raymond Stewart Hogg as a director (1 page) |
| 19 October 2009 | Appointment of Hermia Yun Hing Donaldson as a director (2 pages) |
| 19 October 2009 | Appointment of William Donaldson as a director (2 pages) |
| 19 October 2009 | Appointment of Anderson Bain as a secretary (2 pages) |
| 4 September 2009 | Incorporation (18 pages) |