THE MEMORY BOX NETWORK LIMITED
Overview
| Company Name | THE MEMORY BOX NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC404315 |
| 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 THE MEMORY BOX NETWORK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE MEMORY BOX NETWORK LIMITED located?
| Registered Office Address | East Churchlands Wallace Street Ardler PH12 8SS Blairgowrie Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEMORY BOX NETWORK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2016 |
| Next Accounts Due On | Apr 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for THE MEMORY BOX NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 28, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2015 | 11 pages | AA | ||
Annual return made up to Jul 28, 2015 no member list | 5 pages | AR01 | ||
Director's details changed for Dr Rosemary Clare Stenhouse on Apr 15, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Miller Brown Steven on Apr 15, 2015 | 2 pages | CH01 | ||
Director's details changed for Rhona Cameron Stewart on Apr 15, 2015 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2014 | 11 pages | AA | ||
Registered office address changed from Unit 17 City Quay Camperdown Street Dundee DD1 3JA to East Churchlands Wallace Street Ardler Blairgowrie Perthshire PH12 8SS on Apr 15, 2015 | 1 pages | AD01 | ||
Annual return made up to Jul 28, 2014 no member list | 7 pages | AR01 | ||
Total exemption full accounts made up to Jul 31, 2013 | 11 pages | AA | ||
Appointment of Iain Smith Solicitors Llp as a secretary | 3 pages | AP04 | ||
Appointment of Neil Miller Brown Steven as a director | 3 pages | AP01 | ||
Appointment of Dr Rosemary Clare Stenhouse as a director | 4 pages | AP01 | ||
Appointment of Rhona Cameron Stewart as a director | 3 pages | AP01 | ||
Registered office address changed from * C/O Ground 1 6 Panmure Street Dundee DD1 2BW Scotland* on Nov 27, 2013 | 1 pages | AD01 | ||
Director's details changed for Mrs Romy Gabrielle Daniella Wyser on Aug 01, 2013 | 2 pages | CH01 | ||
Director's details changed for Neil Miller Torrance on Aug 01, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Scott James Downie on Aug 01, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr John Edgar Mountford on Aug 01, 2013 | 2 pages | CH01 | ||
Annual return made up to Jul 28, 2013 no member list | 5 pages | AR01 | ||
Appointment of Mrs Romy Gabrielle Daniella Wyser as a director | 2 pages | AP01 | ||
Who are the officers of THE MEMORY BOX NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAIN SMITH SOLICITORS LLP | Secretary | Queens Road AB15 4ZT Aberdeen 18 Grampian United Kingdom |
| 186084400001 | ||||||||||
| DOWNIE, Scott James | Director | Wallace Street Ardler PH12 8SS Blairgowrie East Churchlands Perthshire Scotland | Scotland | Scottish | 80153830004 | |||||||||
| MOUNTFORD, John Edgar | Director | Wallace Street Ardler PH12 8SS Blairgowrie East Churchlands Perthshire Scotland | United Kingdom | British | 161920690001 | |||||||||
| STENHOUSE, Rosemary Clare | Director | Wallace Street Ardler PH12 8SS Blairgowrie East Churchlands Perthshire Scotland | United Kingdom | British | 186080790001 | |||||||||
| STEVEN, Neil Miller Brown | Director | Wallace Street Ardler PH12 8SS Blairgowrie East Churchlands Perthshire Scotland | United Kingdom | British | 186081250001 | |||||||||
| STEWART, Rhona Cameron | Director | Wallace Street Ardler PH12 8SS Blairgowrie East Churchlands Perthshire Scotland | United Kingdom | British | 186078620001 | |||||||||
| TORRANCE, Neil Miller | Director | Wallace Street Ardler PH12 8SS Blairgowrie East Churchlands Perthshire Scotland | Scotland | British | 142123310001 | |||||||||
| WYSER, Romy Gabrielle Daniella | Director | Wallace Street Ardler PH12 8SS Blairgowrie East Churchlands Perthshire Scotland | United Kingdom | British | 94884210001 |
What are the latest statements on persons with significant control for THE MEMORY BOX NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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