| Company Name | Ansell Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433185 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 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 Alan Philip Ansell |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 31 Blackford Road Edinburgh EH9 2DT Scotland |
| Director Name | Mrs Helen Catherine Ansell |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Project Management |
| Country of Residence | Scotland |
| Correspondence Address | 31 Blackford Road Edinburgh EH9 2DT Scotland |
| Secretary Name | Mrs Helen Ansell |
|---|---|
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Blackford Road Edinburgh EH9 2DT Scotland |
Location
| Registered Address | 31 Blackford Road Edinburgh EH9 2DT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 501 at £0.01 | Alan Ansell 50.10% Ordinary |
|---|---|
| 499 at £0.01 | Helen Ansell 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,728 |
| Cash | £22,471 |
| Current Liabilities | £23,259 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2022 | Application to strike the company off the register (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 23 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 23 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 September 2015 | Registered office address changed from 82/1 Marchmont Crescent Edinburgh EH9 1HD Scotland to 31 Blackford Road Edinburgh EH9 2DT on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from 82/1 Marchmont Crescent Edinburgh EH9 1HD Scotland to 31 Blackford Road Edinburgh EH9 2DT on 28 September 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 15/6 Bellevue Street Edinburgh EH7 4BX to 82/1 Marchmont Crescent Edinburgh EH9 1HD on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 15/6 Bellevue Street Edinburgh EH7 4BX to 82/1 Marchmont Crescent Edinburgh EH9 1HD on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 15/6 Bellevue Street Edinburgh EH7 4BX to 82/1 Marchmont Crescent Edinburgh EH9 1HD on 3 April 2015 (1 page) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 21 September 2012 | Incorporation
|
| 21 September 2012 | Incorporation
|