| Company Name | Sap-Rel UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC417658 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(11 years, 7 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin William O'Neill |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Cove Path Cove Aberdeen AB12 3QT Scotland |
| Director Name | Ms Lynn Nicol |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Clerical |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cove Path Cove Aberdeen Aberdeenshire AB12 3QT Scotland |
Location
| Registered Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin O'neill 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynn Nicol 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,109 |
| Cash | £78 |
| Current Liabilities | £16,967 |
Accounts
| Latest Accounts | 29 February 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 21 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page) |
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 6 March 2015 | Director's details changed for Kevin O'neill on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Kevin O'neill on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Kevin O'neill on 6 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2012 | Registered office address changed from 7 Cove Path Cove Aberdeen Aberdeenshire AB12 3QT United Kingdom on 27 February 2012 (1 page) |
| 27 February 2012 | Termination of appointment of Lynn Nicol as a director (1 page) |
| 27 February 2012 | Termination of appointment of Lynn Nicol as a director (1 page) |
| 27 February 2012 | Registered office address changed from 7 Cove Path Cove Aberdeen Aberdeenshire AB12 3QT United Kingdom on 27 February 2012 (1 page) |
| 22 February 2012 | Incorporation
|
| 22 February 2012 | Incorporation
|
| 22 February 2012 | Incorporation
|