Company NameMy Customer Limited
Company StatusDissolved
Company NumberSC436433
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Dissolution Date3 April 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameVanessa Dawn Hutchison
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2013(3 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 03 April 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExcel House 30 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMr David McRae Gourlay
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressExcel House 30 Semple Street
Edinburgh
EH3 8BL
Scotland

Location

Registered AddressExcel House
30 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches6 other UK companies use this postal address

Shareholders

300 at £1Vanessa Dawn Hutchison
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

3 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014First Gazette notice for voluntary strike-off (1 page)
12 December 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014Application to strike the company off the register (3 pages)
25 November 2014Application to strike the company off the register (3 pages)
16 July 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
16 July 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
22 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 300
(3 pages)
22 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 300
(3 pages)
22 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 300
(3 pages)
12 March 2013Termination of appointment of David Mcrae Gourlay as a director on 18 February 2013 (2 pages)
12 March 2013Termination of appointment of David Mcrae Gourlay as a director on 18 February 2013 (2 pages)
12 March 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 300
(4 pages)
12 March 2013Appointment of Vanessa Dawn Hutchison as a director on 18 February 2013 (3 pages)
12 March 2013Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ United Kingdom on 12 March 2013 (2 pages)
12 March 2013Appointment of Vanessa Dawn Hutchison as a director on 18 February 2013 (3 pages)
12 March 2013Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ United Kingdom on 12 March 2013 (2 pages)
12 March 2013Statement of capital following an allotment of shares on 20 February 2013
  • GBP 300
(4 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)