Company NameSaint Ninians IT Services Ltd.
Company StatusDissolved
Company NumberSC408884
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 5 months ago)
Dissolution Date10 August 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Evelyn Bell
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Mazars Llp Second Floor, Donaldson House
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Secretary NameMr William Bell
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressApex 2 97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland

Location

Registered AddressApex 2 97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

1 at £1Evelyn Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£71,936
Cash£64,850
Current Liabilities£26,720

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021First Gazette notice for voluntary strike-off (1 page)
18 May 2021Application to strike the company off the register (3 pages)
20 January 2021Resolutions
  • RES13 ‐ Share subdivision 18/01/2021
(1 page)
20 January 2021Sub-division of shares on 18 January 2021 (4 pages)
19 January 2021Change of details for Mrs Evelyn Bell as a person with significant control on 18 January 2021 (2 pages)
30 December 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
24 January 2020Confirmation statement made on 8 October 2019 with no updates (3 pages)
12 December 2019Group of companies' accounts made up to 31 March 2019 (9 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018Confirmation statement made on 8 October 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
15 October 2013Registered office address changed from C/O Mazars Llp Second Floor, Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom on 15 October 2013 (1 page)
15 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Secretary's details changed for Mr William Bell on 6 October 2013 (1 page)
15 October 2013Secretary's details changed for Mr William Bell on 6 October 2013 (1 page)
15 October 2013Secretary's details changed for Mr William Bell on 6 October 2013 (1 page)
15 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Registered office address changed from C/O Mazars Llp Second Floor, Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom on 15 October 2013 (1 page)
15 October 2013Director's details changed for Mrs Evelyn Bell on 6 October 2013 (2 pages)
15 October 2013Director's details changed for Mrs Evelyn Bell on 6 October 2013 (2 pages)
15 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
27 January 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
27 January 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
6 October 2011Incorporation (22 pages)
6 October 2011Incorporation (22 pages)