| Company Name | B2B Webdesign (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC408406 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2011(12 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
| Previous Name | Swantell Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr David Edward Hay |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Leadervale Road Edinburgh EH16 6PB Scotland |
| Director Name | Mr Maciej Niespodziany |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 1 Leadervale Road Edinburgh EH16 6PB Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 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 | 29 September 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 | 29 September 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 | 1 Leadervale Road Edinburgh EH16 6PB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 85 at £1 | David Hay 85.00% Ordinary |
|---|---|
| 15 at £1 | Maciej Niespodziany 15.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2019 | Application to strike the company off the register (1 page) |
| 3 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 February 2014 | Company name changed swantell LIMITED\certificate issued on 13/02/14
|
| 13 February 2014 | Company name changed swantell LIMITED\certificate issued on 13/02/14
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 16 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Director's details changed for Mr Maciej Niespodziany on 29 September 2011 (2 pages) |
| 10 October 2012 | Director's details changed for Mr Maciej Niespodziany on 29 September 2011 (2 pages) |
| 16 January 2012 | Appointment of Mr Maciej Niespodziany as a director (2 pages) |
| 16 January 2012 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 16 January 2012 (1 page) |
| 16 January 2012 | Appointment of Mr Maciej Niespodziany as a director (2 pages) |
| 16 January 2012 | Appointment of Mr David Edward Hay as a director (2 pages) |
| 16 January 2012 | Appointment of Mr David Edward Hay as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 30 December 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 30 December 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 29 September 2011 | Incorporation (24 pages) |
| 29 September 2011 | Incorporation (24 pages) |