COUNTABILITY LIMITED
Overview
| Company Name | COUNTABILITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135717 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTABILITY LIMITED?
- (7412) /
Where is COUNTABILITY LIMITED located?
| Registered Office Address | 1/2 Fettes Rise EH4 1QH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTABILITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| D M VAUGHAN & CO. LTD. | Jul 06, 1995 | Jul 06, 1995 |
| ACCENT AUDITORS LIMITED | Dec 23, 1991 | Dec 23, 1991 |
What are the latest accounts for COUNTABILITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for COUNTABILITY 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Donald Leach as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Marilyn Annette Jeffcoat on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Marilyn Annette Jeffcoat on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from 18/2 Rothesay Terrace Edinburgh EH3 7RY on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of COUNTABILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFCOAT, Marilyn Annette | Secretary | 18/2 Rothesay Terrace Edinburgh EH3 7RY | British | 63483550003 | ||||||
| JEFFCOAT, Marilyn Annette | Director | Fettes Rise EH4 1QH Edinburgh 1/2 Scotland | United Kingdom | British | 63483550004 | |||||
| GRAY, Isobel Watson | Secretary | 14 Seaview Terrace EH15 2HD Edinburgh | British | 964670002 | ||||||
| PASSMORE, Humphrey John Ernest | Secretary | 126 Braid Road EH10 6AS Edinburgh Midlothian | British | 9501710001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BAYLEY, Carl | Director | 9 Queens Bay Crescent EH15 2NA Edinburgh | Scotland | British | 75266920001 | |||||
| DIAB, Elias Tannous | Director | 11 Oswald Road EH9 2HE Edinburgh | British | 48415630001 | ||||||
| GRAY, Isobel Watson | Director | 14 Seaview Terrace EH15 2HD Edinburgh | Scotland | British | 964670002 | |||||
| LEACH, Donald Frederick, Professor | Director | 18/2 Rothesay Terrace EH3 7RY Edinburgh Midlothian | British | 76607530002 | ||||||
| MARSHALL, David Chalmers | Director | 5 Lansdowne Crescent EH12 5EQ Edinburgh | British | 73397750001 | ||||||
| WATTS, Anthony John David | Director | 12 Nairn Street G3 8SF Glasgow | British | 103733890001 |
Does COUNTABILITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 10, 1998 Delivered On Nov 24, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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