Company NameSapphire Strategies Ltd
Company StatusDissolved
Company NumberSC378375
CategoryPrivate Limited Company
Incorporation Date11 May 2010(13 years, 12 months ago)
Dissolution Date27 March 2015 (9 years, 1 month ago)
Previous NameSapphire Stategies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Alison Hamilton Macnab
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2010(same day as company formation)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence Address8/9 Powderhall Rigg
Edinburgh
EH7 4GG
Scotland

Location

Registered Address8/9 Powderhall Rigg
Edinburgh
EH7 4GG
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Shareholders

1 at £1Alison Hamilton Macnab
100.00%
Ordinary

Financials

Year2014
Net Worth£185
Cash£6,051
Current Liabilities£5,866

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014First Gazette notice for voluntary strike-off (1 page)
5 December 2014First Gazette notice for voluntary strike-off (1 page)
21 November 2014Application to strike the company off the register (3 pages)
21 November 2014Application to strike the company off the register (3 pages)
19 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 November 2014Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
19 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 November 2014Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
27 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
16 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
12 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
20 May 2010Company name changed sapphire stategies LIMITED\certificate issued on 20/05/10
  • CONNOT ‐
(3 pages)
20 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-13
(1 page)
20 May 2010Company name changed sapphire stategies LIMITED\certificate issued on 20/05/10
  • CONNOT ‐
(3 pages)
20 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-13
(1 page)
11 May 2010Incorporation (22 pages)
11 May 2010Incorporation (22 pages)