| Company Name | 24 7 Personnel (Lothian) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC552519 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2016(7 years, 4 months ago) |
| Dissolution Date | 23 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Michelle Dorothy Allan |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2017(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Nicolas Allan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Forth Street Edinburgh EH1 3LH Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2022 | Final account prior to dissolution in CVL (12 pages) |
| 15 March 2019 | Registered office address changed from 26 Forth Street Edinburgh EH1 3LH Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 15 March 2019 (2 pages) |
| 15 March 2019 | Resolutions
|
| 14 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 24 December 2018 | Notification of Michelle Allan as a person with significant control on 6 October 2018 (2 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 8 January 2018 | Cessation of Nick Allan as a person with significant control on 16 June 2017 (1 page) |
| 8 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 8 January 2018 | Cessation of Nick Allan as a person with significant control on 16 June 2017 (1 page) |
| 21 June 2017 | Appointment of Mrs Michelle Dorothy Allan as a director on 20 June 2017 (2 pages) |
| 21 June 2017 | Appointment of Mrs Michelle Dorothy Allan as a director on 20 June 2017 (2 pages) |
| 16 June 2017 | Termination of appointment of Nicholas Allan as a director on 16 June 2017 (1 page) |
| 16 June 2017 | Termination of appointment of Nicholas Allan as a director on 16 June 2017 (1 page) |
| 16 May 2017 | Director's details changed for Mr Nicolas Allan on 15 May 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Mr Nicolas Allan on 15 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Nick Allan on 16 December 2016 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Nick Allan on 16 December 2016 (2 pages) |
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|