Company NameProgetta Ltd
Company StatusDissolved
Company NumberSC370873
CategoryPrivate Limited Company
Incorporation Date8 January 2010(14 years, 2 months ago)
Dissolution Date10 April 2020 (3 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Rhona Jane McPhail
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2010(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address87 Chandlers Rise
Dalgety Bay
Fife
KY11 9FL
Scotland

Location

Registered Address11a Dublin Street
Edinburgh
EH1 3PG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Rhona Jane Mcphail
100.00%
Ordinary

Financials

Year2014
Net Worth£78,689
Cash£100,555
Current Liabilities£22,225

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

10 April 2020Final Gazette dissolved following liquidation (1 page)
10 January 2020Final account prior to dissolution in MVL (final account attached) (8 pages)
12 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-07
(1 page)
12 September 2016Registered office address changed from 13 Ellaleen Grove Crossford Dunfermline Fife KY12 8QQ to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
12 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-07
(1 page)
12 September 2016Registered office address changed from 13 Ellaleen Grove Crossford Dunfermline Fife KY12 8QQ to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
1 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 February 2014Registered office address changed from 87 Chandlers Rise Dalgety Bay Fife KY11 9FL on 26 February 2014 (1 page)
26 February 2014Registered office address changed from 87 Chandlers Rise Dalgety Bay Fife KY11 9FL on 26 February 2014 (1 page)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
13 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
19 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
8 January 2010Incorporation (23 pages)
8 January 2010Incorporation (23 pages)