| Company Name | Empower & Envision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390462 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Gibson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Arnbrae Farm Steadings Glasgow Road Kilsyth G65 9AF Scotland |
| Director Name | Myra Anderson Gibson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Arnbrae Farm Steadings Glasgow Road Kilsyth G65 9AF Scotland |
| Secretary Name | Myra Anderson Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Arnbrae Farm Steadings Glasgow Road Kilsyth G65 9AF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 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 | 16 December 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Gibson 50.00% Ordinary |
|---|---|
| 50 at £1 | Myra Anderson Gibson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £155 |
| Current Liabilities | £55 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
| 8 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Appointment of Myra Anderson Gibson as a secretary (3 pages) |
| 3 February 2011 | Appointment of James Gibson as a director (3 pages) |
| 3 February 2011 | Appointment of Myra Anderson Gibson as a director (3 pages) |
| 3 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 23 December 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 December 2010 | Incorporation (23 pages) |