| Company Name | Social Marketing Scotland Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375592 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen James Burns |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Corrour Road Glasgow Lanarkshire G43 2DT Scotland |
| Director Name | Mr Paul Joseph Matthew McColgan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Chapelton Mains West Kilbride North Ayrshire KA23 9LU Scotland |
| Secretary Name | Paul McColgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Chapelton Mains West Kilbride North Ayrshire KA23 9LU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2019 | Application to strike the company off the register (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from C/O Cook & Co Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on 4 September 2018 (1 page) |
| 4 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Registered office address changed from Suite 535, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom on 11 August 2010 (2 pages) |
| 11 August 2010 | Appointment of Paul Mccolgan as a secretary (3 pages) |
| 11 August 2010 | Appointment of Paul Joseph Matthew Mccolgan as a director (3 pages) |
| 11 August 2010 | Appointment of Paul Joseph Matthew Mccolgan as a director (3 pages) |
| 11 August 2010 | Appointment of Stephen James Burns as a director (3 pages) |
| 11 August 2010 | Appointment of Stephen James Burns as a director (3 pages) |
| 11 August 2010 | Appointment of Paul Mccolgan as a secretary (3 pages) |
| 11 August 2010 | Registered office address changed from Suite 535, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom on 11 August 2010 (2 pages) |
| 6 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 6 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 6 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 March 2010 | Incorporation (22 pages) |
| 25 March 2010 | Incorporation (22 pages) |