| Company Name | ISMT Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC394252 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 1 month ago) |
| Dissolution Date | 6 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Alan Stuart Milliken |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glen House Glen Road Torwood Larbert Stirlingshire FK5 4SN Scotland |
| Director Name | Mr John Dobbie Russell Nelson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Woodlands Crescent Falkirk FK1 5AE Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Stuart Milliken 50.00% Ordinary A |
|---|---|
| 1 at £1 | John Nelson 50.00% Ordinary A |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts made up to 29 February 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Appointment of Alan Stuart Milliken as a director (3 pages) |
| 9 March 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 9 March 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 7 March 2011 | Appointment of John Dobbie Russell Nelson as a director (3 pages) |
| 24 February 2011 | Incorporation (24 pages) |