| Company Name | Wise Monkey Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452114 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 31 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Euan Cunningham |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Art Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bright Red Ventures Colinton Road Edinburgh EH10 5DT Scotland |
| Director Name | Mr Scott McGowan |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Technical Lead |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bright Red Ventures Colinton Road Edinburgh EH10 5DT Scotland |
| Director Name | Mr Darren James Whigham |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bright Red Ventures Colinton Road Edinburgh EH10 5DT Scotland |
Location
| Registered Address | 10 Bright Red Ventures Colinton Road Edinburgh EH10 5DT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 340 at £0.001 | Darren Whigham 34.00% Ordinary |
|---|---|
| 330 at £0.001 | Euan Cunningham 33.00% Ordinary |
| 330 at £0.001 | Scott Mcgowan 33.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2020 | Application to strike the company off the register (3 pages) |
| 14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 2 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 17 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 1 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Incorporation Statement of capital on 2013-06-12
|
| 12 June 2013 | Incorporation Statement of capital on 2013-06-12
|