Company NameSecurity Base Limited
Company StatusDissolved
Company NumberSC460583
CategoryPrivate Limited Company
Incorporation Date2 October 2013(10 years, 7 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Evan Hutchings
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleSales Executive
Country of ResidenceScotland
Correspondence Address4/9 Rodney St
Edinburgh
Midlothian
EH7 4EA
Scotland

Location

Registered Address4/9 Rodney St
Edinburgh
Midlothian
EH7 4EA
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Shareholders

100 at £0.01Evan Hutchings
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016Application to strike the company off the register (3 pages)
12 January 2016Application to strike the company off the register (3 pages)
6 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(3 pages)
6 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(3 pages)
23 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 April 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
12 April 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)