| Company Name | The Beck & Call Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381390 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Pamela Morrison Mac Kenzie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 7 Harbour Square Greenock PA16 0EG Scotland |
| Director Name | Lesley Forbes Brooks |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Locherburn Grove Johnstone PA6 7NJ Scotland |
Contact
| Website | www.thebeckandcallagency.co.uk |
|---|
Location
| Registered Address | Flat 16 7 Harbour Square Inverkip Greenock Renfrewshire PA16 0EG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South West |
Shareholders
| 10 at £1 | Pamela Morrison Mac Kenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £7 |
| Current Liabilities | £7 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 18 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 18 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 4 August 2013 | Termination of appointment of Lesley Brooks as a director (1 page) |
| 4 August 2013 | Termination of appointment of Lesley Brooks as a director (1 page) |
| 6 February 2013 | Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland on 6 February 2013 (1 page) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Registered office address changed from Carr Accounting St James Business Centre Linwood Road Paisley PA3 3AT Scotland on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from Carr Accounting St James Business Centre Linwood Road Paisley PA3 3AT Scotland on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from Carr Accounting St James Business Centre Linwood Road Paisley PA3 3AT Scotland on 6 February 2012 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Incorporation
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| 2 July 2010 | Incorporation
|