Company NameMysafetywizard Limited
Company StatusDissolved
Company NumberSC435978
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 6 months ago)
Dissolution Date13 June 2017 (6 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Catriona Louise Macintyre
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2016(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 13 June 2017)
RoleManager
Country of ResidenceScotland
Correspondence AddressMarathon House Olympic Business Park, Drybridge Ro
Dundonald
Kilmarnock
Ayrshire
KA2 9BE
Scotland
Director NameMiss Gemma Dawn Fullarton
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(same day as company formation)
RoleHealth And Safety
Country of ResidenceScotland
Correspondence Address12 Enterkine
Kilwinning
KA13 6LW
Scotland

Contact

Websitewww.mysafetywizard.com

Location

Registered AddressMarathon House Olympic Business Park, Drybridge Road
Dundonald
Kilmarnock
Ayrshire
KA2 9BE
Scotland
ConstituencyCentral Ayrshire
WardKyle

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
22 March 2017Application to strike the company off the register (3 pages)
22 March 2017Application to strike the company off the register (3 pages)
26 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
23 May 2016Appointment of Miss Catriona Louise Macintyre as a director on 6 March 2016 (2 pages)
23 May 2016Appointment of Miss Catriona Louise Macintyre as a director on 6 March 2016 (2 pages)
16 May 2016Termination of appointment of Gemma Dawn Fullarton as a director on 28 March 2016 (1 page)
16 May 2016Registered office address changed from 12 Enterkine Kilwinning KA13 6LW to Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9BE on 16 May 2016 (1 page)
16 May 2016Termination of appointment of Gemma Dawn Fullarton as a director on 28 March 2016 (1 page)
16 May 2016Registered office address changed from 12 Enterkine Kilwinning KA13 6LW to Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9BE on 16 May 2016 (1 page)
11 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
4 November 2013Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
4 November 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 November 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 November 2013Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
1 November 2012Incorporation (24 pages)
1 November 2012Incorporation (24 pages)