| Company Name | 8Min20Sec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478845 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Adamson McLeary |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | 8min20sec |
| Country of Residence | Scotland |
| Correspondence Address | 37 Globe Park Broxburn West Lothian EH52 6EF Scotland |
| Director Name | Mr Bruce McCarthy |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2016(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2018) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Globe Park Broxburn West Lothian EH52 6EF Scotland |
| Director Name | Mr Marek Traffial |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 March 2017(2 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 October 2017) |
| Role | Network Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Globe Park Broxburn West Lothian EH52 6EF Scotland |
| Director Name | Mr Connor Stewart |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2017(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 July 2018) |
| Role | Telephone Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Globe Park Broxburn West Lothian EH52 6EF Scotland |
| Director Name | Mr Andrew Jenkins |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2018(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 July 2018) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 37 Globe Park Broxburn West Lothian EH52 6EF Scotland |
Location
| Registered Address | 37 Globe Park Broxburn West Lothian EH52 6EF Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 3 November 2017 | Appointment of Mr Connor Stewart as a director on 21 October 2017 (2 pages) |
|---|---|
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2017 | Termination of appointment of Marek Traffial as a director on 10 October 2017 (1 page) |
| 20 October 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2017 | Appointment of Mr Marek Traffial as a director on 2 March 2017 (2 pages) |
| 17 October 2016 | Appointment of Mr Bruce Mccarthy as a director on 10 October 2016 (2 pages) |
| 17 October 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
| 16 September 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|