| Company Name | Saicat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368375 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Ms Alise Ilsley |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 26 September 2013(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Straits Parade Bristol BS16 2LA |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
| Director Name | Nilka Urieta |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Panama |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Panama |
| Correspondence Address | Norte 4 20c Bethania La Gloria Avenue Panama |
Location
| Registered Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arran Business Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 3 August 2016 | Registered office address changed from Room3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Room3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 3 August 2016 (1 page) |
| 11 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 2 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 26 September 2013 | Appointment of Miss Alise Ilsley as a director (2 pages) |
| 26 September 2013 | Appointment of Miss Alise Ilsley as a director (2 pages) |
| 26 September 2013 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 26 September 2013 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdennshire AB54 8LH on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdennshire AB54 8LH on 16 July 2013 (2 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 January 2012 | Amended accounts made up to 30 November 2010 (9 pages) |
| 26 January 2012 | Amended accounts made up to 30 November 2010 (9 pages) |
| 7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 2 November 2011 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Incorporation
|
| 11 November 2009 | Incorporation
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| 11 November 2009 | Incorporation
|