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THE STORY MECHANICS LTD

THE STORY MECHANICS LTD

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

    • Overview

    Company NameTHE STORY MECHANICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373389
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE STORY MECHANICS LTD?

    • Web portals (63120) / Information and communication

    Where is THE STORY MECHANICS LTD located?

    Registered Office Address
    73 Crown Street
    AB11 6EX Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of THE STORY MECHANICS LTD?

    Previous Company Names
    Company NameFromUntil
    GET GARDENING LTDFeb 22, 2010Feb 22, 2010

    What are the latest accounts for THE STORY MECHANICS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for THE STORY MECHANICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC3733890001, created on Sep 17, 2020

    		27 pagesMR01

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Malcolm Harvey Ritchie as a director on Oct 22, 2018

    		1 pagesTM01

    Appointment of Mr Will Sawyer as a director on Oct 11, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    legacy

    		13 pagesRP04CS01

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2017Rectified The information on the form CS01, part 5 has been replaced by a second filing on 28/09/2017

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE STORY MECHANICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWYER, Will
    Crown Street
    AB11 6EX Aberdeen
    73
    		Director
    Crown Street
    AB11 6EX Aberdeen
    73
    		EnglandBritishCfo251243750001
    HARDY, Gwyneth Ann
    Crown Street
    AB11 6EX Aberdeen
    73
    Scotland
    		Director
    Crown Street
    AB11 6EX Aberdeen
    73
    Scotland
    		United KingdomBritishJoint Company Director7223200002
    MEEK, Simon
    Crown Street
    AB11 6EX Aberdeen
    73
    Scotland
    		Director
    Crown Street
    AB11 6EX Aberdeen
    73
    Scotland
    		United KingdomBritishDirector171106280001
    RITCHIE, Malcolm Harvey
    Crown Street
    AB11 6EX Aberdeen
    73
    United Kingdom
    		Director
    Crown Street
    AB11 6EX Aberdeen
    73
    United Kingdom
    		United KingdomBritishAccountant94700410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STORY MECHANICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Street
    AB11 6EX Aberdeen
    73
    		Aug 14, 2017
    Crown Street
    AB11 6EX Aberdeen
    73
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc109131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Malcolm Harvey Ritchie
    Crown Street
    AB11 6EX Aberdeen
    73
    United Kingdom
    		Apr 06, 2016
    Crown Street
    AB11 6EX Aberdeen
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE STORY MECHANICS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 17, 2020
    Delivered On Sep 29, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 29, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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