| Company Name | Styletheatre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412257 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Clare Melanie Cockburn |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2018(6 years, 1 month after company formation) |
| Appointment Duration | 10 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 January 2018) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2011(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2011(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | www.hbjgateleywareing.com |
|---|
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2018 | Application to strike the company off the register (3 pages) |
| 11 January 2018 | Appointment of Clare Melanie Cockburn as a director on 11 January 2018 (2 pages) |
| 11 January 2018 | Notification of Clare Melanie Cockburn as a person with significant control on 11 January 2018 (2 pages) |
| 11 January 2018 | Termination of appointment of Hbjg Limited as a director on 11 January 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 11 January 2018 | Notification of Clare Melanie Cockburn as a person with significant control on 11 January 2018 (2 pages) |
| 11 January 2018 | Cessation of Hbjg Limited as a person with significant control on 11 January 2018 (1 page) |
| 11 January 2018 | Appointment of Clare Melanie Cockburn as a director on 11 January 2018 (2 pages) |
| 11 January 2018 | Termination of appointment of Hbjg Limited as a director on 11 January 2018 (1 page) |
| 11 January 2018 | Termination of appointment of Andrew Graham Alexander Walker as a director on 11 January 2018 (1 page) |
| 11 January 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 11 January 2018 (1 page) |
| 11 January 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 11 January 2018 (1 page) |
| 11 January 2018 | Cessation of Hbjg Limited as a person with significant control on 11 January 2018 (1 page) |
| 11 January 2018 | Termination of appointment of Andrew Graham Alexander Walker as a director on 11 January 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 August 2017 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 August 2017 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 23 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 24 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 February 2014 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 10 February 2014 | Appointment of Andrew Graham Alexander Walker as a director (3 pages) |
| 10 February 2014 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 10 February 2014 | Appointment of Andrew Graham Alexander Walker as a director (3 pages) |
| 28 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Incorporation (39 pages) |
| 29 November 2011 | Incorporation (39 pages) |