| Company Name | 8Three2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC408894 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2011(12 years, 7 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Alan John Mellor |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 18 Elginhaugh Gardens Eskbank Dalkeith Midlothian EH22 3GZ Scotland |
| Director Name | Mr John Michael Mellor |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 74/1 Montpelier Park Edinburgh EH10 4NG Scotland |
| Secretary Name | Alan John Mellor |
|---|---|
| Status | Closed |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74/1 Montpelier Park Edinburgh EH10 4NG Scotland |
| Director Name | Paul David Mellor |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Canada |
| Correspondence Address | 18 Elginhaugh Gardens Eskbank Dalkeith Midlothian EH22 3GZ Scotland |
Location
| Registered Address | 87 Mayfield Road Edinburgh EH9 3AE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 35 at £1 | John Mellor 35.00% Ordinary |
|---|---|
| 35 at £1 | Paul Mellor 35.00% Ordinary |
| 30 at £1 | Alan Mellor 30.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Registered office address changed from 74/1 Montpelier Park Edinburgh EH10 4NG to 87 Mayfield Road Edinburgh EH9 3AE on 22 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Paul David Mellor as a director on 31 July 2014 (1 page) |
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 1 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Director's details changed for Paul David Mellor on 24 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Director's details changed for Mr Alan John Mellor on 24 September 2012 (2 pages) |
| 15 November 2011 | Director's details changed for Mr Alan John Mellor on 14 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Paul David Mellor on 14 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Paul David Mellor on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Paul David Mellor on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Alan John Mellor on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Paul David Mellor on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Paul David Mellor on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Alan John Mellor on 8 November 2011 (2 pages) |
| 6 October 2011 | Incorporation
|