Better Together 2012 Limited

Company Name	Better Together 2012 Limited
Company Status	Dissolved
Company Number	SC425421
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 June 2012(11 years, 11 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Richard James Baker
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(same day as company formation)
Role	Msp
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Nr Alistair Maclean Darling
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(same day as company formation)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Craig Thomas Alexander Harrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Jacqueline Marie Baillie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 31 May 2016)
Role	Msp
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Philip John Anderton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	11 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 31 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Cllr Mark McInnes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 May 2016)
Role	Political Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Nosheena Mobarik
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Katrina Laidlaw Murray
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mairi Thornton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	David William McLetchie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Msp
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,668
Cash	£102,162
Current Liabilities	£54,176

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 November 2013	Delivered on: 20 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Satisfaction of charge SC4254210001 in full (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	Application to strike the company off the register (4 pages)
8 March 2016	Resolutions RES13 ‐ Application be made to registrar of companies for the company to be struck off the register and the following directors were authorised to complete and sign form DS01 and file it at companies house with the necessary fee 28/02/2016 RES13 ‐ Application be made to registrar of companies for the company to be struck off the register and the following directors were authorised to complete and sign form DS01 and file it at companies house with the necessary fee 28/02/2016 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 61 Dublin Street Edinburgh EH3 6NL on 26 June 2015 (1 page)
26 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
26 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
18 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
22 July 2014	Annual return made up to 1 June 2014 no member list (6 pages)
22 July 2014	Annual return made up to 1 June 2014 no member list (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 November 2013	Appointment of Mrs Nosheena Mobarik as a director (3 pages)
22 November 2013	Appointment of Mairi Thornton as a director (3 pages)
22 November 2013	Appointment of Councillor Mark Mcinnes as a director (3 pages)
22 November 2013	Appointment of Ms Katrina Laidlaw Murray as a director (3 pages)
20 November 2013	Registration of charge 4254210001 (7 pages)
2 October 2013	Termination of appointment of David Mcletchie as a director (2 pages)
28 June 2013	Annual return made up to 1 June 2013 no member list (4 pages)
4 March 2013	Appointment of Philip John Anderton as a director (3 pages)
9 October 2012	Appointment of Jacqueline Marie Baillie as a director (3 pages)
1 June 2012	Incorporation (43 pages)

Better Together 2012 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland