Company NameThe Night Service Limited
Company StatusDissolved
Company NumberSC472521
CategoryPrivate Limited Company
Incorporation Date14 March 2014(10 years, 1 month ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Myers
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEastcliffe Daljarrock
Pinwherry
Girvan
Ayrshire
KA26 0RS
Scotland
Director NameMs Iona Thomson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEastcliffe Daljarrock
Pinwherry
Girvan
Ayrshire
KA26 0RS
Scotland

Location

Registered Address125a Dalrymple Street
Girvan
KA26 9BS
Scotland
ConstituencyAyr, Carrick and Cumnock
WardGirvan and South Carrick

Shareholders

50 at £1Iona Thomson
50.00%
Ordinary
50 at £1John Myers
50.00%
Ordinary

Financials

Year2014
Net Worth£13,418
Cash£6,646
Current Liabilities£85,788

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
23 January 2020Application to strike the company off the register (1 page)
27 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
17 June 2019Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
15 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
29 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 September 2017Registered office address changed from Eastcliffe Daljarrock Pinwherry Girvan Ayrshire KA26 0RS to 125a Dalrymple Street Girvan KA26 9BS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from Eastcliffe Daljarrock Pinwherry Girvan Ayrshire KA26 0RS to 125a Dalrymple Street Girvan KA26 9BS on 18 September 2017 (1 page)
27 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
3 February 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 February 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
8 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 100
(29 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 100
(29 pages)