| Company Name | South Beach Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436881 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
| Previous Name | Forget Me Not (Scotland) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Miss Catriona Louise Macintyre |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Dementia Specialist |
| Country of Residence | Scotland |
| Correspondence Address | 3/1 18 Ellangowan Road Glasgow G41 3SY Scotland |
| Secretary Name | Miss Catriona Macintyre |
|---|---|
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3/1 18 Ellangowan Road Glasgow G41 3SY Scotland |
Contact
| Website | www.forgetmenotscotland.com |
|---|
Location
| Registered Address | Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9BE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
Shareholders
| 100 at £1 | Catriona Macintyre 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2021 | Application to strike the company off the register (1 page) |
| 5 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 14 November 2019 with updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 19 December 2018 | Registered office address changed from Flat 3/1, 18 Ellangowan Road Glasgow G41 3SY to Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9BE on 19 December 2018 (1 page) |
| 19 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 23 January 2018 | Resolutions
|
| 23 January 2018 | Company name changed forget me not (scotland) LIMITED\certificate issued on 23/01/18
|
| 17 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 30 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 11 February 2016 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
| 11 February 2016 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
| 25 November 2015 | Registered office address changed from 18 Flat 3/1 18 Ellangowan Road Glasgow G41 3SY to Flat 3/1, 18 Ellangowan Road Glasgow G41 3SY on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 18 Flat 3/1 18 Ellangowan Road Glasgow G41 3SY to Flat 3/1, 18 Ellangowan Road Glasgow G41 3SY on 25 November 2015 (1 page) |
| 25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 November 2014 | Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 28 November 2014 | Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 14 May 2014 | Registered office address changed from 12 Enterkine Kilwinning KA13 6LW on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 12 Enterkine Kilwinning KA13 6LW on 14 May 2014 (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 14 November 2012 | Incorporation (25 pages) |
| 14 November 2012 | Incorporation (25 pages) |