| Company Name | Sharein Signatory Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459359 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Judith Cook |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2015(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 August 2018) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Contact
| Website | https://www.sharein.com/ |
|---|
Location
| Registered Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2018 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Appointment of Mbm Secretarial Services Limited as a secretary on 1 October 2015 (2 pages) |
| 14 October 2015 | Appointment of Mbm Secretarial Services Limited as a secretary on 1 October 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 10 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 28 August 2014 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 August 2014 (1 page) |
| 28 August 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 August 2014 (1 page) |
| 28 August 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|