Company NameTracey Flynn Ltd
Company StatusDissolved
Company NumberSC387788
CategoryPrivate Limited Company
Incorporation Date28 October 2010(13 years, 6 months ago)
Dissolution Date8 November 2014 (9 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMiss Tracey Flynn
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address72 Gordon Street
Aberdeen
Aberdeenshire
AB11 6EW
Scotland

Location

Registered AddressThird Floor West, Edinburgh Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

1 at £1Tracey Flynn
100.00%
Ordinary

Financials

Year2014
Net Worth£60,690
Cash£61,139
Current Liabilities£449

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 November 2014Final Gazette dissolved following liquidation (1 page)
8 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2014Final Gazette dissolved following liquidation (1 page)
8 August 2014Return of final meeting of voluntary winding up (3 pages)
8 August 2014Return of final meeting of voluntary winding up (3 pages)
18 February 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 February 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 November 2013Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW on 19 November 2013 (2 pages)
19 November 2013Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW on 19 November 2013 (2 pages)
15 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
15 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
12 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
16 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
9 October 2012Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
9 October 2012Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
10 July 2012Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 (1 page)
10 July 2012Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 (1 page)
28 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
15 November 2010Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages)
15 November 2010Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)