Make It Social Ltd

Company Name	Make It Social Ltd
Company Status	Dissolved
Company Number	SC416721
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 months ago)
Dissolution Date	22 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Edward Donald Robb
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Irish
Status	Closed
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codebase - Argyle House 3 Lady Lawson Street Edinburgh Midlothian EH3 9DR Scotland

Director Name	Mr James Vincent Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2017(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 September 2021)
Role	Self Employed Business Advisor
Country of Residence	United States
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Mr Paul Karl Lettice
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Eskfield Grove Dalkeith Midlothian EH22 3FA Scotland

Director Name	Mr Rob William Albert Dobson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Nicholas Stewart Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton House North Deeside Road Kincardine O'Neil AB34 5AA Scotland

Contact

Website	https://makeitsocial.com/

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

80k at £0.01	Edward Robb 70.00% Ordinary
34.3k at £0.01	Robert Leigh-bramwell 30.00% Ordinary

Financials

Year	2014
Net Worth	-£86,099
Cash	£11,576
Current Liabilities	£121,737

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

9 May 2017	Delivered on: 11 May 2017 Persons entitled: Sumus Development Group, Llc Classification: A registered charge Outstanding
13 January 2014	Delivered on: 24 January 2014 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 September 2021	Final Gazette dissolved following liquidation (1 page)
22 June 2021	Final account prior to dissolution in a winding-up by the court (25 pages)
31 October 2018	Court order notice of winding up (1 page)
31 October 2018	Notice of winding up order (1 page)
31 October 2018	Registered office address changed from Norton House North Deeside Road Kincardine O'neil AB34 5AA to 11a Dublin Street Edinburgh EH1 3PG on 31 October 2018 (2 pages)
24 September 2018	Statement of capital following an allotment of shares on 19 September 2018 GBP 2,357.23 (4 pages)
3 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 2,350.39 (4 pages)
5 July 2018	Termination of appointment of Rob William Albert Dobson as a director on 4 July 2018 (1 page)
27 June 2018	Micro company accounts made up to 30 April 2018 (6 pages)
26 June 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 2,324.74 (4 pages)
21 February 2018	Termination of appointment of Nicholas Stewart Jones as a director on 20 February 2018 (1 page)
14 February 2018	Confirmation statement made on 10 February 2018 with updates (6 pages)
6 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 2,200.29 (4 pages)
6 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 2,200.29 (4 pages)
4 September 2017	Micro company accounts made up to 30 April 2017 (7 pages)
4 September 2017	Micro company accounts made up to 30 April 2017 (7 pages)
15 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 2,017.57 (4 pages)
15 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 2,017.57 (4 pages)
11 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,956.61 (4 pages)
11 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,956.61 (4 pages)
2 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2017	Appointment of Mr James Vincent Baker as a director on 9 May 2017 (2 pages)
1 June 2017	Appointment of Mr James Vincent Baker as a director on 9 May 2017 (2 pages)
16 May 2017	Satisfaction of charge SC4167210001 in full (1 page)
16 May 2017	Satisfaction of charge SC4167210001 in full (1 page)
11 May 2017	Registration of charge SC4167210002, created on 9 May 2017 (13 pages)
11 May 2017	Registration of charge SC4167210002, created on 9 May 2017 (13 pages)
20 April 2017	Register(s) moved to registered inspection location Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR (1 page)
20 April 2017	Register(s) moved to registered inspection location Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR (1 page)
16 February 2017	Register inspection address has been changed to Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR (1 page)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
16 February 2017	Register inspection address has been changed to Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR (1 page)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
27 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,876.32 (4 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,876.32 (4 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 April 2016	Termination of appointment of Paul Karl Lettice as a director on 24 March 2016 (1 page)
4 April 2016	Termination of appointment of Paul Karl Lettice as a director on 24 March 2016 (1 page)
4 April 2016	Appointment of Mr Nicholas Stewart Jones as a director on 24 March 2016 (2 pages)
4 April 2016	Appointment of Mr Nicholas Stewart Jones as a director on 24 March 2016 (2 pages)
10 March 2016	Second filing of SH01 previously delivered to Companies House (7 pages)
10 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2016	Second filing of SH01 previously delivered to Companies House (8 pages)
10 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,706.35 (21 pages)
10 March 2016	Second filing of SH01 previously delivered to Companies House (7 pages)
10 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,706.35 (21 pages)
10 March 2016	Second filing of SH01 previously delivered to Companies House (8 pages)
24 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 October 2015	Director's details changed for Mr Edward Robb on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Edward Robb on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Edward Robb on 1 October 2015 (2 pages)
28 September 2015	Appointment of Mr Robert William Albert Dobson as a director on 17 August 2015 (2 pages)
28 September 2015	Appointment of Mr Robert William Albert Dobson as a director on 17 August 2015 (2 pages)
25 September 2015	Appointment of Mr Paul Karl Lettice as a director on 17 August 2015 (2 pages)
25 September 2015	Appointment of Mr Paul Karl Lettice as a director on 17 August 2015 (2 pages)
7 September 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,706.35 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2016 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,706.35 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,706.35 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2016 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,142.85 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2016 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,142.85 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,142.85 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2016 (4 pages)
27 April 2015	Second filing of AR01 previously delivered to Companies House made up to 10 February 2015 (16 pages)
27 April 2015	Second filing of AR01 previously delivered to Companies House made up to 10 February 2015 (16 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,203 Statement of capital on 2015-04-27 GBP 1,142.85 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015. (5 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,203 Statement of capital on 2015-04-27 GBP 1,142.85 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015. (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,142.050005 (3 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,142.050005 (3 pages)
24 January 2014	Registration of charge 4167210001 (11 pages)
24 January 2014	Registration of charge 4167210001 (11 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,142 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,142 (4 pages)
25 April 2012	Current accounting period shortened from 28 February 2013 to 30 April 2012 (1 page)
25 April 2012	Current accounting period shortened from 28 February 2013 to 30 April 2012 (1 page)
27 March 2012	Sub-division of shares on 12 March 2012 (5 pages)
27 March 2012	Sub-division of shares on 12 March 2012 (5 pages)
27 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,000 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,000 (4 pages)

Make It Social Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland