| Company Name | Shape Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387513 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Kenneth Alistair Mackie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17c Townhead Street Strathaven Lanarkshire ML10 6AB Scotland |
| Secretary Name | Sandra Howie Mackie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17c Townhead Street Strathaven Lanarkshire ML10 6AB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Website | shapeassociates.co.uk |
|---|---|
| Telephone | 07 962726532 |
| Telephone region | Mobile |
Location
| Registered Address | 17c Townhead Street Strathaven ML10 6AB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Mabbott LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£898 |
| Current Liabilities | £898 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 31 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 8 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Appointment of Sandra Howie Mackie as a secretary (3 pages) |
| 7 January 2011 | Statement of capital following an allotment of shares on 22 October 2010
|
| 7 January 2011 | Appointment of Kenneth Alistair Mackie as a director (3 pages) |
| 7 January 2011 | Statement of capital following an allotment of shares on 22 October 2010
|
| 7 January 2011 | Appointment of Sandra Howie Mackie as a secretary (3 pages) |
| 7 January 2011 | Appointment of Kenneth Alistair Mackie as a director (3 pages) |
| 29 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 22 October 2010 | Incorporation (22 pages) |
| 22 October 2010 | Incorporation (22 pages) |