| Company Name | Unsworth And Woods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458053 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 8 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Janet Margaret Unsworth |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/36 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
| Director Name | Mr David William Woods |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3/36 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
| Secretary Name | Janet Margaret Unsworth |
|---|---|
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3/36 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
Location
| Registered Address | 3/36 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 10 at £1 | Janet Unsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2018 | Application to strike the company off the register (1 page) |
| 30 December 2017 | Secretary's details changed for Janet Margaret Unsworth on 18 March 2017 (1 page) |
| 30 December 2017 | Director's details changed for Mr David William Woods on 18 December 2017 (2 pages) |
| 30 December 2017 | Director's details changed for Janet Margaret Unsworth on 18 December 2017 (2 pages) |
| 30 December 2017 | Secretary's details changed for Janet Margaret Unsworth on 18 March 2017 (1 page) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Director's details changed for Mr David William Woods on 18 December 2017 (2 pages) |
| 30 December 2017 | Director's details changed for Janet Margaret Unsworth on 18 December 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 September 2017 | Registered office address changed from 12 Inverleith Place Edinburgh EH3 5PZ to 3/36 Western Harbour Breakwater Edinburgh EH6 6PA on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 12 Inverleith Place Edinburgh EH3 5PZ to 3/36 Western Harbour Breakwater Edinburgh EH6 6PA on 5 September 2017 (1 page) |
| 4 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 24 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 21 May 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 21 May 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 12 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 12 May 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 12 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 12 May 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 August 2013 | Incorporation
|
| 30 August 2013 | Incorporation
|