EASYDATE LIMITED
Overview
| Company Name | EASYDATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382987 |
| 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 EASYDATE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EASYDATE LIMITED located?
| Registered Office Address | c/o CUPID PLC 7 Castle Street EH2 3AH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASYDATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUPID LIMITED | Nov 26, 2010 | Nov 26, 2010 |
| PACIFIC SHELF 1628 LIMITED | Aug 02, 2010 | Aug 02, 2010 |
What are the latest accounts for EASYDATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EASYDATE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EASYDATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of William Dobbie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Nicholas Gripton as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Doughty as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 7 Castle Street Edinburgh EH2 3AH* on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Niall Fraser Stirling as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robert Thomas Mark Doughty on Oct 08, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr William Dobbie on Oct 08, 2012 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 23 Manor Place Edinburgh EH3 7DX* on Oct 17, 2012 | 4 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Certificate of change of name Company name changed cupid LIMITED\certificate issued on 11/01/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Rutherford as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roger Connon as a director | 2 pages | TM01 | ||||||||||
Appointment of Robert Thomas Mark Doughty as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Dec 03, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of EASYDATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIPTON, Philip Nicholas | Director | c/o Cupid Plc Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | Director | 183324670001 | ||||||||
| STIRLING, Niall Fraser | Director | c/o Cupid Plc Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | Company Director | 49164320001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| DOBBIE, William | Director | Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | Director | 107339410001 | ||||||||
| DOUGHTY, Robert Thomas Mark | Director | Castle Street EH2 3AH Edinburgh 7 Scotland | United Kingdom | British | Director | 156132160001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065730001 |
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