| Company Name | Sugilite Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413531 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Merridy Anne Bukes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Proof Reader |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ossian Drive Murieston Livingston West Lothian EH54 9HL Scotland |
Location
| Registered Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Merridy Anne Bukes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,226 |
| Cash | £462 |
| Current Liabilities | £5,722 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2016 | Application to strike the company off the register (2 pages) |
| 13 October 2016 | Application to strike the company off the register (2 pages) |
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Merridy Anne Bukes on 14 September 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Merridy Anne Bukes on 14 September 2015 (2 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh Lothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh Lothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 1 September 2015 (1 page) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Incorporation (35 pages) |
| 21 December 2011 | Incorporation (35 pages) |