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BACKDATE LIMITED

BACKDATE LIMITED

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

    • Overview

    Company NameBACKDATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289725
    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 BACKDATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BACKDATE LIMITED located?

    Registered Office Address
    c/o C/O 1 PENSION ADMINISTRATORS LTD
    Suite 4, Barncluith Business Centre
    Townhead Street
    ML3 7DP Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKDATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BACKDATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton South Lanarkshire ML3 0BT Scotland* on May 09, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE* on May 03, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Shuna Anne Marr on Aug 31, 2010

    		2 pagesCH01

    Director's details changed for Kenneth Richard Llewellyn Marr on Aug 31, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of BACKDATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, Kenneth Richard Llewellyn
    15 Prospect Avenue
    Cambuslang
    G72 8BW Glasgow
    Lanarkshire
    		Secretary
    15 Prospect Avenue
    Cambuslang
    G72 8BW Glasgow
    Lanarkshire
    		British64604740001
    MARR, Kenneth Richard Llewellyn
    15 Prospect Avenue
    Cambuslang
    G72 8BW Glasgow
    Lanarkshire
    		Director
    15 Prospect Avenue
    Cambuslang
    G72 8BW Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director64604740001
    MARR, Shuna Anne, Dr
    15 Prospect Avenue
    Cambuslang
    G72 8BW Glasgow
    Lanarkshire
    		Director
    15 Prospect Avenue
    Cambuslang
    G72 8BW Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director107332650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACKDATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Richard Llewellyn Marr
    c/o C/O 1 PENSION ADMINISTRATORS LTD
    Townhead Street
    ML3 7DP Hamilton
    Suite 4, Barncluith Business Centre
    South Lanarkshire
    		Apr 06, 2016
    c/o C/O 1 PENSION ADMINISTRATORS LTD
    Townhead Street
    ML3 7DP Hamilton
    Suite 4, Barncluith Business Centre
    South Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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