| Company Name | Tonedean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369436 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
| Dissolution Date | 7 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gavin McEwan Taylor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 August 2015) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | John Boyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 2012) |
| Role | Company Director |
| Correspondence Address | 46 Queen Elizabeth Avenue Hillington Park Glasgow Strathclyde G52 4NQ Scotland |
| Secretary Name | Mrs Donna Jane Borland |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2012(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 September 2013) |
| Role | Company Director |
| Correspondence Address | 46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Gavin Mcewan Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,582 |
| Cash | £279 |
| Current Liabilities | £14,661 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 20 September 2013 | Termination of appointment of Donna Borland as a secretary (1 page) |
| 20 September 2013 | Termination of appointment of Donna Borland as a secretary (1 page) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Termination of appointment of John Boyle as a secretary (1 page) |
| 9 February 2012 | Appointment of Mrs Donna Jane Borland as a secretary (1 page) |
| 9 February 2012 | Appointment of Mrs Donna Jane Borland as a secretary (1 page) |
| 9 February 2012 | Termination of appointment of John Boyle as a secretary (1 page) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 25 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Appointment of John Boyle as a secretary (2 pages) |
| 12 January 2010 | Appointment of John Boyle as a secretary (2 pages) |
| 8 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
|
| 8 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
|
| 6 January 2010 | Registered office address changed from 142 West Nile Street Glasgow G1 2RQ on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 142 West Nile Street Glasgow G1 2RQ on 6 January 2010 (2 pages) |
| 6 January 2010 | Appointment of Gavin Mcewan Taylor as a director (3 pages) |
| 6 January 2010 | Registered office address changed from 142 West Nile Street Glasgow G1 2RQ on 6 January 2010 (2 pages) |
| 6 January 2010 | Appointment of Gavin Mcewan Taylor as a director (3 pages) |
| 19 December 2009 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 December 2009 (1 page) |
| 19 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 December 2009 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 December 2009 (1 page) |
| 19 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 December 2009 | Incorporation (22 pages) |
| 1 December 2009 | Incorporation (22 pages) |