| Company Name | P3L Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC487584 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 6 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Patrick Bonifacio De Souza |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 December 2019) |
| Role | Project Director |
| Country of Residence | England |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Mr Francis John Kiernan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Mr Arrash Nekonam |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 December 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Mr Christopher Terence Bird |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 December 2019) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Mr John Murdo Macpherson Gillies |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilac Cottage Monteach Road Methlick Aberdeenshire AB41 7JG Scotland |
Location
| Registered Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2019 | Application to strike the company off the register (1 page) |
| 5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 16 October 2017 | Termination of appointment of John Murdo Macpherson Gillies as a director on 28 July 2017 (1 page) |
| 16 October 2017 | Termination of appointment of John Murdo Macpherson Gillies as a director on 28 July 2017 (1 page) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Appointment of Mr Arrash Nekonam as a director on 20 July 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Appointment of Mr Arrash Nekonam as a director on 20 July 2015 (2 pages) |
| 19 October 2015 | Sub-division of shares on 1 July 2015 (5 pages) |
| 19 October 2015 | Sub-division of shares on 1 July 2015 (5 pages) |
| 19 October 2015 | Statement of capital following an allotment of shares on 14 July 2015
|
| 19 October 2015 | Sub-division of shares on 1 July 2015 (5 pages) |
| 19 October 2015 | Statement of capital following an allotment of shares on 14 July 2015
|
| 7 August 2015 | Appointment of Mr Christopher Terence Bird as a director on 20 July 2015 (2 pages) |
| 7 August 2015 | Appointment of Mr Christopher Terence Bird as a director on 20 July 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 7 Queens Gardens Aberdeen AB154YD Scotland to 15 Golden Square Aberdeen AB10 1WF on 5 August 2015 (1 page) |
| 5 August 2015 | Appointment of Burnett & Reid Llp as a secretary on 20 July 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr Patrick De Souza as a director on 20 July 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 7 Queens Gardens Aberdeen AB154YD Scotland to 15 Golden Square Aberdeen AB10 1WF on 5 August 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Patrick De Souza as a director on 20 July 2015 (2 pages) |
| 5 August 2015 | Appointment of Burnett & Reid Llp as a secretary on 20 July 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 7 Queens Gardens Aberdeen AB154YD Scotland to 15 Golden Square Aberdeen AB10 1WF on 5 August 2015 (1 page) |
| 4 August 2015 | Appointment of Mr Francis Kiernan as a director on 20 July 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Francis Kiernan as a director on 20 July 2015 (2 pages) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|