INSTANT GROUP LIMITED
Overview
| Company Name | INSTANT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268425 |
| 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 INSTANT GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INSTANT GROUP LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTANT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (794) LIMITED | May 26, 2004 | May 26, 2004 |
What are the latest accounts for INSTANT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for INSTANT GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INSTANT GROUP 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 5Th Floor 7 Castle Street Edinburgh EH2 3AH* on Oct 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of INSTANT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| SMITH, Douglas Andrew | Director | Tweed Lodge Kerfield EH45 8LY Peebles | Scotland | British | 426460001 | |||||
| WADDELL, John Maclaren Ogilvie | Director | 16 Kinghorn Place EH6 4BN Edinburgh Midlothian | Scotland | British | 113233140001 | |||||
| AVISON, Martin | Director | 142 Inchwood Avenue EH48 2EF Bathgate | British | 75465000002 | ||||||
| BOWEN, David | Director | 9 Sissons Mount Middleton LS10 4LR Leeds West Yorkshire | British | 76690020001 | ||||||
| DAVIS, Lionel Adrian | Director | Wharfedale Hall 267 High Street, Boston Spa LS23 6AL Wetherby West Yorkshire | British | 72027210001 | ||||||
| GLOVER, David Alfred | Director | 5 Old Coppice Haxby YO32 3TR York North Yorkshire | British | 102415590001 | ||||||
| LITTLEJOHN, Gavin Maxwell | Director | 16 Millstone Rise Norristhorpe WF15 7BW Liversedge West Yorkshire | British | 62973410003 | ||||||
| STUART, Gordon Charles | Director | 11 Hillpark Loan EH4 7BH Edinburgh | Scotland | British | 39454400001 | |||||
| TODD, Frederick Neil | Director | 10 Cammo Place EH4 8EN Edinburgh Midlothian | United Kingdom | British | 1062670001 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
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