Company NameWarburton & Bliss Ltd
Company StatusDissolved
Company NumberSC487332
CategoryPrivate Limited Company
Incorporation Date23 September 2014(9 years, 7 months ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Tina Warburton
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2014(same day as company formation)
RoleInternal Communications Manager
Country of ResidenceEngland
Correspondence AddressC/O George & Co (Scotland) Limited 5 Melville Cres
Edinburgh
EH3 7JA
Scotland

Location

Registered AddressC/O George & Co (Scotland) Limited
5 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
6 October 2016Application to strike the company off the register (3 pages)
6 October 2016Application to strike the company off the register (3 pages)
20 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page)
26 October 2015Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page)
26 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
20 May 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 May 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 April 2015Director's details changed for Miss Tina Warburton on 24 April 2015 (2 pages)
24 April 2015Director's details changed for Miss Tina Warburton on 24 April 2015 (2 pages)
16 March 2015Previous accounting period shortened from 30 September 2015 to 28 February 2015 (1 page)
16 March 2015Previous accounting period shortened from 30 September 2015 to 28 February 2015 (1 page)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
(22 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 1
(22 pages)