BUSINESS RELATE LTD
Overview
| Company Name | BUSINESS RELATE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362172 |
| 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 BUSINESS RELATE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUSINESS RELATE LTD located?
| Registered Office Address | Basement Office 2 Murieston Road EH11 2JH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS RELATE LTD?
| Company Name | From | Until |
|---|---|---|
| CARBON CULTURE CHANGE LIMITED | Jul 06, 2009 | Jul 06, 2009 |
What are the latest accounts for BUSINESS RELATE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for BUSINESS RELATE LTD?
| Annual Return |
|
|---|
What are the latest filings for BUSINESS RELATE LTD?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of David Bruce as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gordon Lee as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of David Alastair Reid Bruce as a director | 7 pages | AP01 | ||||||||||
Appointment of Mr Gordon James Lee as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed carbon culture change LIMITED\certificate issued on 09/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of BUSINESS RELATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Philip Edward | Director | 4 Shandon Terrace EH11 1QQ Edinburgh Midlothian | Scotland | British | 277090001 | |||||
| BROWN, Richard Robert Douglas | Director | 90 Grange Loan EH9 2EP Edinburgh Midlothian | British | 102930910001 | ||||||
| BRUCE, David Alastair Reid | Director | Murieston Road EH11 2JH Edinburgh 2 | Scotland | British | 36392840001 | |||||
| LEE, Gordon James | Director | Murieston Road EH11 2JH Edinburgh 2 | Scotland | British | 180480004 |
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