| Company Name | Beckdales (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455659 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Helen Elizabeth Fisher |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Wood View Conisbrough Doncaster DN12 2BJ |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Helen Fisher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 February 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 28 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 14 August 2014 | Director's details changed for Miss Helen Elizabeth Fisher on 14 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 24 June 2014 | Director's details changed for Helen Fisher on 23 June 2014 (2 pages) |
| 11 September 2013 | Statement of capital following an allotment of shares on 30 July 2013
|
| 12 August 2013 | Appointment of Helen Fisher as a director (3 pages) |
| 30 July 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 July 2013 (1 page) |
| 30 July 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 30 July 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 30 July 2013 | Incorporation
|
| 30 July 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |