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ME AND THE GIANTS LTD.

ME AND THE GIANTS LTD.

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

    • Overview

    Company NameME AND THE GIANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351519
    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 ME AND THE GIANTS LTD.?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is ME AND THE GIANTS LTD. located?

    Registered Office Address
    Codebase Stirling
    8 - 10 Corn Exchange Road
    FK8 2HU Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ME AND THE GIANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ME AND THE GIANTS LTD.?

    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

    		2 pagesDS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 106 3/2 Hope Street Glasgow G2 6PH to Codebase Stirling 8 - 10 Corn Exchange Road Stirling FK8 2HU on Jan 26, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		7 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Rory James Matisse Lowe on Jun 21, 2015

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 3
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 3
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr William David Adams on Dec 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of ME AND THE GIANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, William David
    8 - 10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    United Kingdom
    		Secretary
    8 - 10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    United Kingdom
    		British81588410004
    ADAMS, William David
    8 - 10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    United Kingdom
    		Director
    8 - 10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    United Kingdom
    		United KingdomBritish81588410006
    BOYD, David Slessor
    Bridgepark
    KA22 8BQ Ardrossan
    19
    Ayrshire
    		Director
    Bridgepark
    KA22 8BQ Ardrossan
    19
    Ayrshire
    		United KingdomBritish135046190001
    LOWE, Rory James Matisse
    Nether Street
    Rougham
    IP30 9LW Bury St. Edmunds
    32
    Suffolk
    England
    		Director
    Nether Street
    Rougham
    IP30 9LW Bury St. Edmunds
    32
    Suffolk
    England
    		EnglandBritish81588400005
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134698650001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ME AND THE GIANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory James Matisse Lowe
    Nether Street
    Rougham
    IP30 9LW Bury St. Edmunds
    32
    England
    		Nov 19, 2016
    Nether Street
    Rougham
    IP30 9LW Bury St. Edmunds
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Will David Adams
    Main Street
    FK16 6BJ Doune
    Rob Roy House
    Scotland
    		Nov 19, 2016
    Main Street
    FK16 6BJ Doune
    Rob Roy House
    Scotland
    		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.
    Mr David Slessor Boyd
    8 - 10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    United Kingdom
    		Nov 19, 2016
    8 - 10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    United Kingdom
    		No
    Nationality: Scottish
    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