Scrivens Retirement Benefit Scheme 2010 Ltd

Company Name	Scrivens Retirement Benefit Scheme 2010 Ltd
Company Status	Dissolved
Company Number	SC374208
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	York Place (No.554) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Andrew Georgevic
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Monaco House Bristol Street Birmingham B5 7AR

Director Name	Mr Nicholas James Georgevic
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Monaco House Bristol Street Birmingham B5 7AR

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	05 March 2010(same day as company formation)
Correspondence Address	Quartermile 2 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile 2 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Correspondence Address	Quartermile 2 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Alterbind LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£291
Current Liabilities	£550,038

Accounts

Latest Accounts	29 October 2017 (6 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
22 October 2018	Application to strike the company off the register (3 pages)
23 July 2018	Accounts for a small company made up to 29 October 2017 (6 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
17 July 2017	Accounts for a small company made up to 30 October 2016 (4 pages)
17 July 2017	Accounts for a small company made up to 30 October 2016 (4 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 25 October 2015 (4 pages)
15 July 2016	Accounts for a small company made up to 25 October 2015 (4 pages)
28 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
28 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
15 June 2015	Accounts for a small company made up to 26 October 2014 (5 pages)
15 June 2015	Accounts for a small company made up to 26 October 2014 (5 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 July 2014	Accounts for a small company made up to 27 October 2013 (5 pages)
30 July 2014	Accounts for a small company made up to 27 October 2013 (5 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
10 July 2013	Accounts for a small company made up to 28 October 2012 (5 pages)
10 July 2013	Accounts for a small company made up to 28 October 2012 (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a small company made up to 30 October 2011 (5 pages)
27 July 2012	Accounts for a small company made up to 30 October 2011 (5 pages)
24 May 2012	Section 519 (1 page)
24 May 2012	Section 519 (1 page)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
21 April 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
21 April 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
4 April 2011	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
4 April 2011	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 June 2010	Termination of appointment of Austin Flynn as a director (2 pages)
9 June 2010	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
9 June 2010	Termination of appointment of Austin Flynn as a director (2 pages)
9 June 2010	Appointment of Mark Andrew Georgevic as a director (3 pages)
9 June 2010	Appointment of Mr Nicholas James Georgevic as a director (3 pages)
9 June 2010	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
9 June 2010	Appointment of Mark Andrew Georgevic as a director (3 pages)
9 June 2010	Appointment of Mr Nicholas James Georgevic as a director (3 pages)
23 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 101 (6 pages)
23 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 101 (6 pages)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-16 (1 page)
18 March 2010	Company name changed york place (no.554) LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-16 (1 page)
18 March 2010	Company name changed york place (no.554) LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
5 March 2010	Incorporation (51 pages)
5 March 2010	Incorporation (51 pages)

Scrivens Retirement Benefit Scheme 2010 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland