Company NameSubthree Ltd
Company StatusDissolved
Company NumberSC416301
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 3 months ago)
Dissolution Date5 June 2018 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Director

Director NameMr Graeme Simpson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleSoftware Developer
Country of ResidenceScotland
Correspondence Address166 Glen Sannox Drive
Cumbernauld
Glasgow
G68 0GB
Scotland

Location

Registered Address166 Glen Sannox Drive
Cumbernauld
Glasgow
G68 0GB
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardCumbernauld North

Financials

Year2013
Net Worth-£72
Cash£71
Current Liabilities£143

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018First Gazette notice for voluntary strike-off (1 page)
9 March 2018Application to strike the company off the register (3 pages)
19 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 31 March 2017 (2 pages)
13 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
17 October 2016Registered office address changed from 37 Halidon Avenue Cumbernauld Glasgow G67 4FB to 166 Glen Sannox Drive Cumbernauld Glasgow G68 0GB on 17 October 2016 (1 page)
17 October 2016Registered office address changed from 37 Halidon Avenue Cumbernauld Glasgow G67 4FB to 166 Glen Sannox Drive Cumbernauld Glasgow G68 0GB on 17 October 2016 (1 page)
3 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
3 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(3 pages)
5 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(3 pages)
5 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(3 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
12 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
12 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)