| Company Name | Communities Against Fraud Cic |
|---|---|
| Company Status | Dissolved |
| Company Number | SC482564 |
| Category | Community Interest Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Iain Gordon Hunter |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 36-40 North Bridge Street Bathgate West Lothian EH48 4PP Scotland |
| Director Name | Mr Andrew Spalding |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 June 2016) |
| Role | Prison Officer |
| Country of Residence | Scotland |
| Correspondence Address | 36-40 North Bridge Street Bathgate West Lothian EH48 4PP Scotland |
| Director Name | Mrs Grace Davanna |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 June 2016) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 36-40 North Bridge Street Bathgate West Lothian EH48 4PP Scotland |
| Director Name | Mr Stephen Keenan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 June 2016) |
| Role | Fraud Reporter |
| Country of Residence | Scotland |
| Correspondence Address | 36-40 North Bridge Street Bathgate West Lothian EH48 4PP Scotland |
Location
| Registered Address | 36-40 North Bridge Street Bathgate West Lothian EH48 4PP Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,750 |
| Net Worth | -£104 |
| Current Liabilities | £104 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 12 June 2016 | Termination of appointment of Andrew Spalding as a director on 12 June 2016 (1 page) |
| 12 June 2016 | Termination of appointment of Grace Davanna as a director on 12 June 2016 (1 page) |
| 12 June 2016 | Termination of appointment of Grace Davanna as a director on 12 June 2016 (1 page) |
| 12 June 2016 | Termination of appointment of Stephen Keenan as a director on 12 June 2016 (1 page) |
| 12 June 2016 | Termination of appointment of Stephen Keenan as a director on 12 June 2016 (1 page) |
| 12 June 2016 | Termination of appointment of Andrew Spalding as a director on 12 June 2016 (1 page) |
| 21 October 2015 | Total exemption small company accounts made up to 31 July 2015 (18 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 July 2015 (18 pages) |
| 27 August 2015 | Registered office address changed from 43 Bath Street Glasgow G2 1HW to 36-40 North Bridge Street Bathgate West Lothian EH48 4PP on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 43 Bath Street Glasgow G2 1HW to 36-40 North Bridge Street Bathgate West Lothian EH48 4PP on 27 August 2015 (1 page) |
| 6 August 2015 | Annual return made up to 21 July 2015 no member list (3 pages) |
| 6 August 2015 | Annual return made up to 21 July 2015 no member list (3 pages) |
| 9 February 2015 | Appointment of Mrs Grace Davanna as a director on 7 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Mr Stephen Keenan as a director on 9 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Mr Stephen Keenan as a director on 9 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Mrs Grace Davanna as a director on 7 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Mrs Grace Davanna as a director on 7 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Mr Stephen Keenan as a director on 9 February 2015 (2 pages) |
| 24 October 2014 | Director's details changed for Iain Gordon Hunter on 24 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Iain Gordon Hunter on 24 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from C/O Senscot Legal 44 Bath Street Glasgow G2 1HW to 43 Bath Street Glasgow G2 1HW on 23 October 2014 (1 page) |
| 23 October 2014 | Appointment of Mr Andrew Spalding as a director on 23 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from C/O Senscot Legal 44 Bath Street Glasgow G2 1HW to 43 Bath Street Glasgow G2 1HW on 23 October 2014 (1 page) |
| 23 October 2014 | Appointment of Mr Andrew Spalding as a director on 23 October 2014 (2 pages) |
| 21 July 2014 | Incorporation of a Community Interest Company (39 pages) |
| 21 July 2014 | Incorporation of a Community Interest Company (39 pages) |