Level10 Ltd

Company Name	Level10 Ltd
Company Status	Dissolved
Company Number	SC412981
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Ms Elona Mortimer-Zhika
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Kevin Cowan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Knights Gate Glasgow G71 8SS Scotland

Director Name	Miss Karen Dinwoodie
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(3 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland

Director Name	Mr James Griffin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 September 2016)
Role	Director Of Product Management
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough SL3 9JT

Contact

Website	pluspointapp.com

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.9k at £0.001	David Winter 7.00% Ordinary
11.9k at £0.001	Graeme Murray 7.00% Ordinary
98.5k at £0.001	Kevin Cowan 58.19% Ordinary
6.7k at £0.001	Raymond O'hare 3.94% Ordinary
21.2k at £0.001	Exception Limited 12.50% Ordinary
19.3k at £0.001	Karen Dinwoodie 11.37% Ordinary

Financials

Year	2014
Net Worth	-£91,024
Current Liabilities	£30,995

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Charges

20 June 2013	Delivered on: 28 June 2013 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
2 May 2018	Application to strike the company off the register (3 pages)
21 February 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
26 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
29 June 2017	Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
29 June 2017	Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
4 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 November 2016	Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016 (2 pages)
21 November 2016	Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016 (2 pages)
29 September 2016	Termination of appointment of Karen Dinwoodie as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Karen Dinwoodie as a director on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Kevin Peter Dady as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of James Griffin as a director on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2QT to C/O Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Kevin Cowan as a director on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2QT to C/O Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Kevin Cowan as a director on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Kevin Peter Dady as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of James Griffin as a director on 29 September 2016 (1 page)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 225.749 (7 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 225.749 (7 pages)
14 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 225.749 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 225.749 (4 pages)
14 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 225.749 (4 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Potential conflict of interest under section 175 of companies act 2006 02/12/2015 (29 pages)
7 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Potential conflict of interest under section 175 of companies act 2006 02/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 December 2015	Registered office address changed from 8 Knights Gate Glasgow G71 8SS to Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2QT on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 8 Knights Gate Glasgow G71 8SS to Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2QT on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 8 Knights Gate Glasgow G71 8SS to Omnia Business Centre Westerhill Road Bishopbriggs Glasgow G64 2QT on 4 December 2015 (1 page)
4 December 2015	Appointment of Mr James Griffin as a director on 3 December 2015 (2 pages)
4 December 2015	Appointment of Mr James Griffin as a director on 3 December 2015 (2 pages)
4 December 2015	Appointment of Mr James Griffin as a director on 3 December 2015 (2 pages)
26 November 2015	Appointment of Miss Karen Dinwoodie as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Miss Karen Dinwoodie as a director on 25 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 169.312 (4 pages)
13 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 169.312 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
15 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 169.312 (4 pages)
15 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 169.312 (4 pages)
15 August 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 169.312 (4 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 148.148 (4 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 148.148 (4 pages)
8 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 June 2013	Registration of charge 4129810001 (11 pages)
28 June 2013	Registration of charge 4129810001 (11 pages)
22 May 2013	Statement of capital following an allotment of shares on 24 March 2013 GBP 148.148 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 24 March 2013 GBP 148.148 (4 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
9 August 2012	Sub-division of shares on 3 August 2012 (5 pages)
9 August 2012	Sub-division of shares on 3 August 2012 (5 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 03/08/2012 (18 pages)
9 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 133.33 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 133.33 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 133.33 (4 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 03/08/2012 (18 pages)
9 August 2012	Sub-division of shares on 3 August 2012 (5 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Level10 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland