Company NamePerceptiveuas Ltd
Company StatusDissolved
Company NumberSC467960
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 2 months ago)
Dissolution Date11 May 2021 (2 years, 10 months ago)
Previous NameMsgdropbox Ltd

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Mark David Hay
Date of BirthMay 1972 (Born 51 years ago)
NationalityScottish
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11-15 Thistle Street
Mha Henderson Loggie
Edinburgh
EH2 1DF
Scotland
Secretary NameMr Mark Hay
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address11-15 Thistle Street
Mha Henderson Loggie
Edinburgh
EH2 1DF
Scotland

Contact

Websitemsgdropbox.com

Location

Registered Address11-15 Thistle Street
Mha Henderson Loggie
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Mark Hay
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,355
Current Liabilities£1,020

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 June 2020Registered office address changed from C/O Grant Thornton Llp 7 Conference Square Edinburgh EH3 8AN to 11-15 Thistle Street Mha Henderson Loggie Edinburgh EH2 1DF on 17 June 2020 (1 page)
28 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
15 November 2019Director's details changed for Mr Mark David Hay on 15 November 2019 (2 pages)
15 November 2019Secretary's details changed for Mr Mark Hay on 15 November 2019 (1 page)
1 November 2019Accounts for a dormant company made up to 31 January 2019 (7 pages)
24 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
5 November 2018Accounts for a dormant company made up to 31 January 2018 (7 pages)
23 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
11 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
11 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
17 October 2016Micro company accounts made up to 31 January 2016 (5 pages)
17 October 2016Micro company accounts made up to 31 January 2016 (5 pages)
2 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
2 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 October 2015Company name changed msgdropbox LTD\certificate issued on 04/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
(3 pages)
4 October 2015Company name changed msgdropbox LTD\certificate issued on 04/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
(3 pages)
13 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
13 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)