Company NameEffective Estate Planning Limited
Company StatusDissolved
Company NumberSC482459
CategoryPrivate Limited Company
Incorporation Date18 July 2014(9 years, 9 months ago)
Dissolution Date7 May 2019 (5 years ago)

Business Activity

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

Directors

Director NameMr Hugh Jamieson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityScottish
StatusClosed
Appointed18 July 2014(same day as company formation)
RoleEstate Planning Consultant
Country of ResidenceScotland
Correspondence Address47 Forthill Road
Broughty Ferry
Dundee
DD5 3DQ
Scotland
Secretary NameMrs Anita Mary Jamieson
StatusClosed
Appointed18 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address47 Forthill Road
Broughty Ferry
Dundee
DD5 3DQ
Scotland

Location

Registered Address47 Forthill Road
Broughty Ferry
Dundee
DD5 3DQ
Scotland
ConstituencyDundee East
WardThe Ferry

Shareholders

5k at £0.01Anita Mary Jamieson
50.00%
Ordinary
5k at £0.01Hugh Jamieson
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
8 February 2019Application to strike the company off the register (3 pages)
14 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
16 January 2018Registered office address changed from 3 Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD to 47 Forthill Road Broughty Ferry Dundee DD5 3DQ on 16 January 2018 (1 page)
8 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(3 pages)
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(3 pages)
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(3 pages)
30 May 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages)
30 May 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages)
18 July 2014Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 July 2014Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)