CONNECTDIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONNECTDIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189942
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONNECTDIAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CONNECTDIAL LIMITED located?

    Registered Office Address
    Ballinleish
    Kirkmichael
    AB37 9AQ Ballindalloch
    Banffshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECTDIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CONNECTDIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Current accounting period shortened from Oct 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Lawrence Darius Roberts as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Sep 22, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of CONNECTDIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Lawrence Darius
    Kirkmichael
    AB37 9AQ Ballindalloch
    Ballinleish
    Banff-Shire
    United Kingdom
    Secretary
    Kirkmichael
    AB37 9AQ Ballindalloch
    Ballinleish
    Banff-Shire
    United Kingdom
    British70880350004
    APPS, Joanne Barbara
    Kirkmichael
    AB37 9AQ Ballindalloch
    Ballinleish
    Banff-Shire
    Director
    Kirkmichael
    AB37 9AQ Ballindalloch
    Ballinleish
    Banff-Shire
    ScotlandBritishBusiness Analyst60715860005
    ROBERTS, Lawrence Darius
    Kirkmichael
    AB37 9AQ Ballindalloch
    Ballinleish
    Banffshire
    Director
    Kirkmichael
    AB37 9AQ Ballindalloch
    Ballinleish
    Banffshire
    ScotlandBritishIt Consultant176468170001
    APPS, Barbara Irene
    4 Georgina Place
    Scone
    PH2 6TB Perth
    Perthshire
    Secretary
    4 Georgina Place
    Scone
    PH2 6TB Perth
    Perthshire
    British64018440001
    APPS, Joanne Barbara
    4 Georgina Place
    Scone
    PH2 6TB Perth
    Secretary
    4 Georgina Place
    Scone
    PH2 6TB Perth
    BritishStaff Consultant60715860001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    APPS, Michael John
    4 Georgina Place
    Scone
    PH2 6TB Perth
    Perthshire
    Director
    4 Georgina Place
    Scone
    PH2 6TB Perth
    Perthshire
    BritishBusiness Analyst60715920001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CONNECTDIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanne Barbara Apps
    Kirkmichael
    AB37 9AQ Ballindalloch
    Ballinleish
    Banffshire
    Sep 22, 2016
    Kirkmichael
    AB37 9AQ Ballindalloch
    Ballinleish
    Banffshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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