Company NameAuthentic Franchising Ltd
Company StatusDissolved
Company NumberSC678987
CategoryPrivate Limited Company
Incorporation Date27 October 2020(3 years, 6 months ago)
Dissolution Date13 February 2024 (2 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Anna Frances Mackenzie
Date of BirthMay 1976 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed27 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cove Court
Cove
Aberdeen
Aberdeenshire
AB12 3QS
Scotland
Secretary NameMiss Anna Frances Mackenzie
StatusClosed
Appointed27 October 2020(same day as company formation)
RoleCompany Director
Correspondence Address7 Cove Court
Cove
Aberdeen
Aberdeenshire
AB12 3QS
Scotland

Location

Registered AddressJasmine House Hillview Road
East Tullos Industrial Estate
Aberdeen
AB12 3HB
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Accounts

Latest Accounts31 October 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

4 November 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
25 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
13 June 2022Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Jasmine House Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB on 13 June 2022 (1 page)
12 January 2022Compulsory strike-off action has been discontinued (1 page)
11 January 2022First Gazette notice for compulsory strike-off (1 page)
10 January 2022Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 October 2020Incorporation
Statement of capital on 2020-10-27
  • GBP 1
(30 pages)