Miituu Limited

Company Name	Miituu Limited
Company Status	Dissolved
Company Number	SC448857
Category	Private Limited Company
Incorporation Date	30 April 2013(10 years, 12 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Vernon High
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Federation House, 222 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mr Mark Magnante
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	10 June 2013(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 22 September 2020)
Role	Commercial Officer
Country of Residence	Scotland
Correspondence Address	Federation House, 222 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mr Calum Mackintosh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2017(4 years after company formation)
Appointment Duration	3 years, 4 months (closed 22 September 2020)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	Federation House, 222 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mr Michael Macleod Hislop
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Federation House 224 Queensferry Road Edinburgh EH4 2BN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	miituu.com
Email address	[email protected]
Telephone	0131 3322371
Telephone region	Edinburgh

Location

Registered Address	Federation House, 222 Queensferry Road Edinburgh EH4 2BN Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

77 at £0.001	Judith Lesley Wilson 6.58% Ordinary
40 at £0.001	Andre Imre Oszmann 3.42% Ordinary
207 at £0.001	Calum Mackintosh 17.69% Ordinary
207 at £0.001	Mark Magnante 17.69% Ordinary
207 at £0.001	Michael Macleod Hislop 17.69% Ordinary
207 at £0.001	Tony Read 17.69% Ordinary
206 at £0.001	David Vernon High 17.61% Ordinary
20 at £0.001	John A.f Smythe 1.71% Ordinary

Financials

Year	2014
Net Worth	-£39,910
Cash	£6,726
Current Liabilities	£16,004

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
26 March 2020	Application to strike the company off the register (1 page)
16 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 May 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2018 (1 page)
8 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 30 June 2017 (7 pages)
18 December 2017	Micro company accounts made up to 30 June 2017 (7 pages)
12 December 2017	Second filing of Confirmation Statement dated 30/04/2017 (7 pages)
12 December 2017	Second filing of Confirmation Statement dated 30/04/2017 (7 pages)
26 May 2017	Appointment of Mr Calum Mackintosh as a director on 25 May 2017 (2 pages)
26 May 2017	Appointment of Mr Calum Mackintosh as a director on 25 May 2017 (2 pages)
2 May 2017	30/04/17 Statement of Capital gbp 1.241 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2017 (6 pages)
2 May 2017	30/04/17 Statement of Capital gbp 1.241 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2017 (6 pages)
4 April 2017	Termination of appointment of Michael Macleod Hislop as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Macleod Hislop as a director on 31 March 2017 (1 page)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1.241 (7 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1.241 (7 pages)
2 May 2016	Director's details changed for Mr David Vernon High on 1 April 2016 (2 pages)
2 May 2016	Director's details changed for Mr David Vernon High on 1 April 2016 (2 pages)
2 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 1.241 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 1.241 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1.189 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1.189 (5 pages)
20 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 1.189 (5 pages)
20 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 1.189 (5 pages)
20 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 1.189 (5 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1.171 (7 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1.171 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1.171 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1.171 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1.151 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1.151 (4 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28 (7 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28 (7 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 1.131 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 1.131 (4 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1.111 (4 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1.111 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 1.131 (4 pages)
7 March 2014	Registered office address changed from Federation House 224 Queensferry Road Edinburgh EH4 2BN Scotland on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Federation House 224 Queensferry Road Edinburgh EH4 2BN Scotland on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Federation House 224 Queensferry Road Edinburgh EH4 2BN Scotland on 7 March 2014 (1 page)
28 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1.059 (4 pages)
28 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1.059 (4 pages)
28 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1.059 (4 pages)
28 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 August 2013	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
21 August 2013	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
9 August 2013	Sub-division of shares on 10 July 2013 (5 pages)
9 August 2013	Sub-division of shares on 10 July 2013 (5 pages)
9 August 2013	Resolutions RES13 ‐ Sub-divide shares 0.001 10/07/2013 (1 page)
9 August 2013	Resolutions RES13 ‐ Sub-divide shares 0.001 10/07/2013 (1 page)
19 June 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
19 June 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
10 June 2013	Appointment of Mr. Mark Magnante as a director (2 pages)
10 June 2013	Appointment of Mr. David Vernon High as a director (2 pages)
10 June 2013	Appointment of Mr. David Vernon High as a director (2 pages)
10 June 2013	Appointment of Mr. Mark Magnante as a director (2 pages)
30 April 2013	Incorporation (22 pages)
30 April 2013	Incorporation (22 pages)

Miituu Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland