MADE GOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMADE GOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330712
    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 MADE GOOD LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MADE GOOD LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADE GOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for MADE GOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Rachel Everton as a director on Aug 31, 2013

    1 pagesTM01

    Termination of appointment of Frances Cumings as a director on Aug 31, 2013

    1 pagesTM01

    Termination of appointment of Rachel Everton as a secretary on Aug 31, 2013

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2012

    Statement of capital on Sep 17, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Sarah Cumings on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Iain Mcfadden as a director

    1 pagesTM01

    Director's details changed for Rachel Everton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Frances Cumings on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Appointment of Iain Mcfadden as a director

    2 pagesAP01

    Annual return made up to Sep 11, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Who are the officers of MADE GOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMINGS, Sarah
    30 Pilrig Street
    EH6 5AJ Edinburgh
    Midlothian
    Director
    30 Pilrig Street
    EH6 5AJ Edinburgh
    Midlothian
    ScotlandBritishDirector125781420001
    EVERTON, Rachel
    21 High Street
    SY22 5AA Llanfyllin
    Powys
    Secretary
    21 High Street
    SY22 5AA Llanfyllin
    Powys
    BritishDirector125781370001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    CUMINGS, Frances
    32a Southwold Road
    E5 9PT London
    Director
    32a Southwold Road
    E5 9PT London
    EnglandBritishDirector125781400001
    EVERTON, Rachel
    21 High Street
    SY22 5AA Llanfyllin
    Powys
    Director
    21 High Street
    SY22 5AA Llanfyllin
    Powys
    WalesBritishDirector125781370001
    MCFADDEN, Iain James
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Director
    19 Rutland Square
    Edinburgh
    EH1 2BB
    ScotlandScottishDirector50062190003
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    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