Company NameCentral Voice And Data Limited
DirectorVivienne Stevenson
Company StatusActive
Company NumberSC424835
CategoryPrivate Limited Company
Incorporation Date24 May 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMrs Vivienne Stevenson
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(2 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleDirector/Company Secretary
Country of ResidenceScotland
Correspondence Address5 Craiglockhart House
48 Craiglockhart Loan
Edinburgh
EH14 1JS
Scotland
Director NameMr Mark Stevenson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Craiglockhart House
48 Craiglockhart Loan
Edinburgh
EH14 1JS
Scotland

Location

Registered Address5 Craiglockhart House
48 Craiglockhart Loan
Edinburgh
EH14 1JS
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

100 at £1000Vivienne Stevenson
100.00%
Ordinary

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return24 May 2023 (11 months, 2 weeks ago)
Next Return Due7 June 2024 (1 month from now)

Filing History

21 August 2023Micro company accounts made up to 31 May 2022 (3 pages)
14 July 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 June 2023Compulsory strike-off action has been discontinued (1 page)
11 May 2023Compulsory strike-off action has been suspended (1 page)
25 April 2023First Gazette notice for compulsory strike-off (1 page)
12 August 2022Compulsory strike-off action has been discontinued (1 page)
11 August 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
9 August 2022First Gazette notice for compulsory strike-off (1 page)
22 August 2021Micro company accounts made up to 31 May 2021 (3 pages)
24 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 May 2020 (3 pages)
9 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 31 May 2019 (2 pages)
7 February 2020Notification of Vivienne Stevenson as a person with significant control on 7 February 2020 (2 pages)
29 July 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
1 May 2019Compulsory strike-off action has been discontinued (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
25 April 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
18 July 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
1 May 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 August 2017Confirmation statement made on 24 May 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 24 May 2017 with no updates (3 pages)
23 May 2017Compulsory strike-off action has been discontinued (1 page)
23 May 2017Compulsory strike-off action has been discontinued (1 page)
22 May 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 May 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
15 November 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-11-15
  • GBP 100,000
(27 pages)
15 November 2016Administrative restoration application (3 pages)
15 November 2016Administrative restoration application (3 pages)
15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-11-15
  • GBP 100,000
(27 pages)
8 October 2016Compulsory strike-off action has been suspended (1 page)
8 October 2016Compulsory strike-off action has been suspended (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
29 April 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 April 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
(3 pages)
30 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
(3 pages)
5 June 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 April 2015Termination of appointment of Mark Stevenson as a director on 1 April 2015 (1 page)
30 April 2015Termination of appointment of Mark Stevenson as a director on 1 April 2015 (1 page)
30 April 2015Appointment of Mrs Vivienne Stevenson as a director on 1 April 2015 (2 pages)
30 April 2015Appointment of Mrs Vivienne Stevenson as a director on 1 April 2015 (2 pages)
30 April 2015Termination of appointment of Mark Stevenson as a director on 1 April 2015 (1 page)
30 April 2015Appointment of Mrs Vivienne Stevenson as a director on 1 April 2015 (2 pages)
5 August 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
(3 pages)
5 August 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
(3 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 August 2013Annual return made up to 24 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
7 August 2013Annual return made up to 24 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
24 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)