On The Brink Limited

Company Name	On The Brink Limited
Company Status	Dissolved
Company Number	SC396824
Category	Private Limited Company
Incorporation Date	1 April 2011(12 years, 6 months ago)
Dissolution Date	22 March 2022 (1 year, 6 months ago)
Previous Name	MM&S (5671) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anne Margaret Dean
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2011(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2017(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 March 2022)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Telephone	07 875237581
Telephone region	Mobile

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Anne Margaret Dean 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
10 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
15 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
18 April 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
18 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
18 April 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
11 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
4 March 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
4 March 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
14 June 2012	Appointment of Anne Margaret Dean as a director (3 pages)
14 June 2012	Termination of appointment of Vindex Services Limited as a director (1 page)
14 June 2012	Termination of appointment of Vindex Services Limited as a director (1 page)
14 June 2012	Termination of appointment of Christine Truesdale as a director (1 page)
14 June 2012	Termination of appointment of Christine Truesdale as a director (1 page)
14 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Appointment of Anne Margaret Dean as a director (3 pages)
14 June 2012	Termination of appointment of Vindex Limited as a director (1 page)
14 June 2012	Termination of appointment of Vindex Services Limited as a director (1 page)
14 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Vindex Limited as a director (1 page)
14 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Vindex Services Limited as a director (1 page)
5 May 2011	Company name changed mm&s (5671) LIMITED\certificate issued on 05/05/11 CONNOT ‐ (2 pages)
5 May 2011	Company name changed mm&s (5671) LIMITED\certificate issued on 05/05/11 CONNOT ‐ (2 pages)
1 April 2011	Incorporation (44 pages)
1 April 2011	Incorporation (44 pages)

On The Brink Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland