| Company Name | Designwise (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395286 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Linda Cooper Bolger |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Post Mistress |
| Country of Residence | Scotland |
| Correspondence Address | The Manse New Leeds Peterhead Aberdeenshire AB42 4HX Scotland |
| Director Name | Mr Richard Francis Alan Bolger |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Engineering Design Services |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manse New Leeds Peterhead Aberdeenshire AB42 4HX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 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 | 11 March 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bolger & Mrs Bolger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Appointment of Mrs Linda Cooper Bolger as a director (3 pages) |
| 28 March 2011 | Appointment of Mr Richard Francis Alan Bolger as a director (3 pages) |
| 16 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 March 2011 | Resolutions
|
| 16 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 March 2011 | Incorporation (23 pages) |