Company NameThe Business Champions Limited
Company StatusDissolved
Company NumberSC428851
CategoryPrivate Limited Company
Incorporation Date23 July 2012(11 years, 8 months ago)
Dissolution Date9 November 2016 (7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Malcolm Ian Heggie
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameMr Eric William Wright
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland

Contact

Websitethebusinesschampions.com
Telephone07 211411170
Telephone regionMobile

Location

Registered AddressExchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Eric Wright
50.00%
Ordinary
50 at £1Malcolm Heggie
50.00%
Ordinary

Financials

Year2014
Net Worth£219,156
Cash£232,409
Current Liabilities£119,801

Accounts

Latest Accounts8 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End08 March

Filing History

9 November 2016Final Gazette dissolved following liquidation (1 page)
9 November 2016Final Gazette dissolved following liquidation (1 page)
9 August 2016Return of final meeting of voluntary winding up (3 pages)
9 August 2016Return of final meeting of voluntary winding up (3 pages)
14 June 2016Total exemption small company accounts made up to 8 March 2016 (5 pages)
14 June 2016Total exemption small company accounts made up to 8 March 2016 (5 pages)
7 June 2016Previous accounting period shortened from 31 March 2016 to 8 March 2016 (1 page)
7 June 2016Previous accounting period shortened from 31 March 2016 to 8 March 2016 (1 page)
11 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
(1 page)
11 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
(1 page)
12 October 2015Total exemption small company accounts made up to 30 March 2015 (5 pages)
12 October 2015Total exemption small company accounts made up to 30 March 2015 (5 pages)
19 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
27 May 2015Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
27 May 2015Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
28 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 April 2014Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 April 2014Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 April 2014Current accounting period shortened from 31 July 2013 to 30 September 2012 (1 page)
15 April 2014Current accounting period shortened from 31 July 2013 to 30 September 2012 (1 page)
20 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
(3 pages)
20 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
(3 pages)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)