| Company Name | Success Business Support Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC493606 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Bertalan Halasz |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 St John's Road Edinburgh EH12 7SB Scotland |
| Director Name | Andrew Thomas Calder |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Chesser Avenue Edinburgh EH14 1ST Scotland |
| Director Name | Miss Stephanie Charlene Kane |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 St John's Road Edinburgh EH12 7SB Scotland |
Location
| Registered Address | Unit 11 New Lairdship Yards Edinburgh EH11 3UY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 80 at £1 | Bertalan Halasz 80.00% Ordinary |
|---|---|
| 20 at £1 | Stephanie Kane 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2016 | Termination of appointment of Stephanie Charlene Kane as a director on 19 October 2016 (1 page) |
| 9 October 2015 | Termination of appointment of Andrew Thomas Calder as a director on 13 April 2015 (1 page) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from Unit 4/2 New Lairdship Yards Unit 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland to Unit 11 New Lairdship Yards Edinburgh EH11 3UY on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from Unit 4/2 New Lairdship Yards Unit 4/2 New Lairdship Yards Edinburgh EH11 3UY Scotland to Unit 11 New Lairdship Yards Edinburgh EH11 3UY on 9 October 2015 (1 page) |
| 24 August 2015 | Registered office address changed from C/O Taxassist Accountants 113 st. Johns Road Edinburgh EH12 7SB United Kingdom to Unit 4/2 New Lairdship Yards Unit 4/2 New Lairdship Yards Edinburgh EH11 3UY on 24 August 2015 (1 page) |
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|