Eighty Days Limited

Company Name	Eighty Days Limited
Company Status	Dissolved
Company Number	SC475387
Category	Private Limited Company
Incorporation Date	15 April 2014(10 years ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Alexander Stuart Forrester
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2014(same day as company formation)
Role	Hotelier, Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland

Director Name	Mr David Rhyn Gardner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 The Maltings Haddington East Lothian EH41 4EF Scotland

Secretary Name	Mrs Gillian Forrester
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland

Director Name	Mr Michael Nash
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland

Contact

Website	eighty-days.com
Telephone	0131 2255555
Telephone region	Edinburgh

Location

Registered Address	3rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

10 at £1	Mark Alexander Stuart Forrester 50.00% Ordinary
6 at £1	David Rhyn Gardner 30.00% Ordinary
2 at £1	Michael Nash 10.00% Ordinary
2 at £1	Richard Jamison 10.00% Ordinary

Financials

Year	2014
Net Worth	-£149,459
Cash	£5,934
Current Liabilities	£283,327

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

9 October 2015	Delivered on: 12 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 June 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
28 April 2020	All of the property or undertaking has been released from charge SC4753870001 (1 page)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
30 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
15 May 2018	Termination of appointment of Michael Nash as a director on 20 April 2018 (1 page)
15 May 2018	Termination of appointment of Richard Morpeth Jameson as a director on 20 April 2018 (1 page)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
27 September 2017	Termination of appointment of Gillian Forrester as a secretary on 12 September 2017 (1 page)
27 September 2017	Termination of appointment of Gillian Forrester as a secretary on 12 September 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20 (5 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 20 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 October 2015	Registration of charge SC4753870001, created on 9 October 2015 (5 pages)
12 October 2015	Registration of charge SC4753870001, created on 9 October 2015 (5 pages)
12 October 2015	Registration of charge SC4753870001, created on 9 October 2015 (5 pages)
25 May 2015	Appointment of Mr Michael Nash as a director on 1 May 2014 (2 pages)
25 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 20 (5 pages)
25 May 2015	Appointment of Mr Michael Nash as a director on 1 May 2014 (2 pages)
25 May 2015	Appointment of Mr Richard Morpeth Jameson as a director on 10 July 2014 (2 pages)
25 May 2015	Appointment of Mr Michael Nash as a director on 1 May 2014 (2 pages)
25 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 20 (5 pages)
25 May 2015	Appointment of Mr Richard Morpeth Jameson as a director on 10 July 2014 (2 pages)
23 April 2015	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
23 April 2015	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
28 July 2014	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 3Rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 3Rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland to 3Rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 3Rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 3Rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland to 3Rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW on 28 July 2014 (1 page)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Eighty Days Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland