BESPOKELEARNING LIMITED
Overview
| Company Name | BESPOKELEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC133786 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESPOKELEARNING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BESPOKELEARNING LIMITED located?
| Registered Office Address | 4 Birch Place IV19 1FF Tain Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESPOKELEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESPOKE TRAINING LIMITED | Nov 10, 1999 | Nov 10, 1999 |
| BESPOKE TEAM ADVENTURE LIMITED | Sep 02, 1991 | Sep 02, 1991 |
What are the latest accounts for BESPOKELEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BESPOKELEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stuart Michael Bell on Oct 06, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Huna Hilton Tain Ross-Shire IV19 1LZ Scotland to 4 Birch Place Tain Ross-Shire IV19 1FF on Sep 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Stuart Michael Bell on Sep 19, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Russell Bryan Savage on Sep 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 2 Rockfield Farm Cottages Portmahomack Tain Ross-Shire IV201RG Scotland* on Oct 20, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of BESPOKELEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Russell Bryan | Secretary | Birch Place IV19 1FF Tain 4 Ross-Shire Scotland | British | 69652430001 | ||||||
| BELL, Stuart Michael | Director | Birch Place IV19 1FF Tain 4 Ross-Shire | France | British | Adventurous Executive Leisure | 4950560003 | ||||
| ELLIOT & COMPANY WS | Secretary | 8 Charlotte Street PH1 5LL Perth Perthshire | 113942420001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HORROCKS, David Robert | Director | 15 Chievres Place AB41 9WH Ellon Aberdeenshire | British | Adventurous Executive Leisure | 62138440001 | |||||
| MYATT, David James | Director | Cloak House Lumphanan AB31 4PS Banchory Kincardineshire | British | Partner | 54699080001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BESPOKELEARNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Michael Bell | Apr 06, 2016 | Birch Place IV19 1FF Tain 4 Ross-Shire | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0