Sc200961 Limited in EDINBURGH

Sc200961 Limited EDINBURGH

Sc200961 Limited was dissolved on 2020-03-31. Sc200961 was a private limited company that was located at Sc200961: Companies House Default Address, Edinburgh, EH3 1FD. Its net worth was estimated to be roughly 2 pounds, while the fixed assets that belonged to the company totalled up to 2 pounds. The company (formally formed on 1999-10-22) was run by 1 director and 1 secretary.
Director John W. who was appointed on 04 November 1999.
Moving on to the secretaries, we can name: Joanne S. appointed on 04 November 1999.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2018-10-22 and last time the statutory accounts were sent was on 31 March 2018. 2015-10-22 was the date of the most recent annual return.

Sc200961 Limited Address / Contact

Office Address	Sc200961: Companies House Default Address
Town	Edinburgh
Post code	EH3 1FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200961
Date of Incorporation	Fri, 22nd Oct 1999
Date of Dissolution	Tue, 31st Mar 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Tue, 5th Nov 2019
Last confirmation statement dated	Mon, 22nd Oct 2018

Company staff

John W.

Position: Director

Appointed: 04 November 1999

Joanne S.

Position: Secretary

Appointed: 04 November 1999

David M.

Position: Director

Appointed: 26 August 2005

Resigned: 31 March 2009

Alan M.

Position: Director

Appointed: 22 June 2001

Resigned: 31 January 2007

Daniel W.

Position: Director

Appointed: 17 April 2000

Resigned: 03 July 2001

People with significant control

Stephen Mabbott Limited

2 Anderson Place, Edinburgh, EH6 5NP, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Edinburgh
Place registered	Scotland
Registration number	Sc193004
Notified on	6 April 2016
Nature of control:	25-50% shares

Brian Reid Limited

2 Anderson Place, Edinburgh, EH6 5NP, Scotland

Legal authority	Partnership Act 2006
Legal form	Private Limited Company
Country registered	Edinburgh
Place registered	Scotland
Registration number	Sc193003
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2
Tangible Fixed Assets	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2

Other
Fixed Assets	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 24th, December 2015	annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AR01	Annual return for the period up to October 22, 2011 filed on: 22nd, May 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 22nd, May 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2009 filed on: 22nd, May 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2008 filed on: 22nd, May 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 22nd, May 2015	annual return	Free Download (13 pages)
SH01	Capital declared on May 22, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 22nd, May 2015	annual return	Free Download (14 pages)
SH01	Capital declared on May 22, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 22nd, May 2015	annual return	Free Download (14 pages)
SH01	Capital declared on May 22, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 14th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 14th, August 2006	accounts	Free Download (6 pages)
363s	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 6th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 6th, September 2005	accounts	Free Download (7 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, June 2004	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 21st, June 2003	accounts	Free Download (6 pages)
363s	Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 22nd, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 22nd, August 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 18th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 18th, May 2001	accounts	Free Download (1 page)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 8th, November 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 8th, November 1999	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 1999	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 1999	incorporation	Free Download (16 pages)

Sc200961 Limited EDINBURGH

Sc200961 Limited Address / Contact

Company Information / Profile

Company staff

John W.

Joanne S.

David M.

Alan M.

Daniel W.

People with significant control

Annual reports financial information

Company filings

Company search

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