INSTANT BANK LIMITED

Overview

Company Name	INSTANT BANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC297379
Jurisdiction	Scotland
Date of Creation	Feb 20, 2006
Date of Cessation	Mar 04, 2011

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 BANK LIMITED?

(6523) /

Where is INSTANT BANK LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of INSTANT BANK LIMITED?

Previous Company Names
Company Name	From	Until
CALLMAGIC LIMITED	Feb 20, 2006	Feb 20, 2006

What are the latest accounts for INSTANT BANK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for INSTANT BANK LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2010	Statement of capital on Apr 28, 2010 Capital: GBP 100	SH01

May 13, 2009

Accounts made up to Jul 31, 2008

2 pages

Apr 17, 2009

legacy

10 pages

363a

Oct 23, 2008

Accounts made up to Jul 31, 2007

2 pages

Sep 05, 2008

legacy

4 pages

363a

Sep 05, 2008

legacy

1 pages

287

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

287

Jul 24, 2008

legacy

2 pages

288a

Mar 15, 2007

legacy

2 pages

363a

Mar 08, 2007

legacy

1 pages

287

May 10, 2006

legacy

2 pages

288a

May 10, 2006

legacy

2 pages

288a

May 10, 2006

legacy

1 pages

225

Apr 07, 2006

Certificate of change of name

Company name changed callmagic LIMITED\certificate issued on 07/04/06

2 pages

CERTNM

Feb 21, 2006

legacy

1 pages

288b

Feb 21, 2006

legacy

1 pages

288b

Feb 20, 2006

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of INSTANT BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDSAYS WS 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Midlothian	Jul 11, 2008		Secretary	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Midlothian				110222460001
BOYLE, Gerard Brian 66 Clayknowes Place EH21 6UQ Musselburgh Midlothian	Feb 20, 2006		Director	66 Clayknowes Place EH21 6UQ Musselburgh Midlothian	Scotland	British	1954-5	42213420001
INNES, Robert Alexander 16a Manor Place EH3 7DS Edinburgh	Feb 20, 2006		Director	16a Manor Place EH3 7DS Edinburgh		British	1963-7	33924280005
INNES, Robert Alexander 16a Manor Place EH3 7DS Edinburgh	Feb 20, 2006	Jul 11, 2008	Secretary	16a Manor Place EH3 7DS Edinburgh		British		33924280005
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 20, 2006	Feb 20, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 20, 2006	Feb 20, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People 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.
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