SCALABLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCALABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410106
    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 SCALABLE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SCALABLE LIMITED located?

    Registered Office Address
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCALABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for SCALABLE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCALABLE LIMITED?

    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

    3 pagesDS01

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

    3 pagesAA

    Termination of appointment of William Shields Henderson as a director on Sep 25, 2015

    1 pagesTM01

    Registered office address changed from 13 Greenhill Park Edinburgh EH10 4DW to 1 Inverleith Gardens Edinburgh EH3 5PU on Sep 25, 2015

    1 pagesAD01

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 13.832
    SH01

    Director's details changed for Mr Christopher Hugh Binnie on Oct 27, 2014

    2 pagesCH01

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

    4 pagesAA

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Registered office address changed from * 8 Albany Street Edinburgh EH1 3QB* on Feb 06, 2014

    1 pagesAD01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 13.832
    SH01

    Statement of capital following an allotment of shares on Jul 19, 2013

    • Capital: GBP 13.832
    4 pagesSH01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2013

    • Capital: GBP 10.700
    4 pagesSH01

    Appointment of Mr William Shields Henderson as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 27, 2012

    • Capital: GBP 10.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 24, 2012

    • Capital: GBP 7.49
    4 pagesSH01

    Sub-division of shares on Dec 22, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Christopher Hugh Binnie on Jan 07, 2012

    2 pagesCH01

    Incorporation

    22 pagesNEWINC

    Who are the officers of SCALABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNIE, Christopher Hugh
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Scotland
    Director
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Scotland
    ScotlandBritishCompany Director74878780004
    HENDERSON, William Shields
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Scotland
    Director
    Inverleith Gardens
    EH3 5PU Edinburgh
    1
    Scotland
    ScotlandBritishChartered Accountant55090001

    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