| Company Name | Fortified Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392045 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Dissolution Date | 27 March 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Francisco Diaz De Tuesta |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3f1, 37 Argyle Place Edinburgh EH9 1JT Scotland |
| Director Name | David George Arthur Rowell |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | It Security Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12/4 Ogilvie Terrace Edinburgh EH11 1NR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(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 | 24 January 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20/22 Torphichen Street Edinburgh Midlothian EH3 8JB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 50 at £1 | David Rowell 50.00% Ordinary |
|---|---|
| 50 at £1 | Francisco Diaz De Tuesta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,746 |
| Cash | £466 |
| Current Liabilities | £2,212 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for David George Arthur Rowell on 11 May 2012 (2 pages) |
| 5 February 2013 | Director's details changed for David George Arthur Rowell on 11 May 2012 (2 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Appointment of David George Arthur Rowell as a director (3 pages) |
| 24 March 2011 | Appointment of David George Arthur Rowell as a director (3 pages) |
| 7 February 2011 | Appointment of Dr Francisco Diaz De Tuesta as a director (3 pages) |
| 7 February 2011 | Statement of capital following an allotment of shares on 24 January 2011
|
| 7 February 2011 | Appointment of Dr Francisco Diaz De Tuesta as a director (3 pages) |
| 7 February 2011 | Statement of capital following an allotment of shares on 24 January 2011
|
| 26 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 January 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 January 2011 | Incorporation (23 pages) |
| 24 January 2011 | Incorporation (23 pages) |