| Company Name | Match Point (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371149 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 Jeremy Neil Ross Cunningham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Walker Street Edinburgh Midlothian EH3 7LP Scotland |
| Secretary Name | Peter David Tweedie |
|---|---|
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Rutland Street Edinburgh Midlothian EH1 2AE Scotland |
| Director Name | James Harding |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 August 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 110 Waverley Crescent Livingston West Lothian EH54 8JR Scotland |
Contact
| Website | 12thmanltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2021634 |
| Telephone region | Edinburgh |
Location
| Registered Address | 28 Stafford Street Edinburgh EH3 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 49 at £1 | Matchpoint Hospitality 49.00% Ordinary |
|---|---|
| 35 at £1 | Cunningham Jeremy Neil Ross 35.00% Ordinary |
| 16 at £1 | Fiona Gilchrist 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£183,022 |
| Cash | £351,292 |
| Current Liabilities | £371,981 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2020 | Application to strike the company off the register (3 pages) |
| 30 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 October 2019 | Registered office address changed from 16 Walker Street Edinburgh Midlothian EH3 7LP to 28 Stafford Street Edinburgh EH3 7BD on 4 October 2019 (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 6 May 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 24 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 17 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 February 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Termination of appointment of James Harding as a director (1 page) |
| 29 September 2011 | Termination of appointment of James Harding as a director (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 March 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 22 March 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 3 September 2010 | Appointment of James Harding as a director (3 pages) |
| 3 September 2010 | Appointment of James Harding as a director (3 pages) |
| 13 January 2010 | Incorporation
|
| 13 January 2010 | Incorporation
|