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WORKSTREME LIMITED

WORKSTREME LIMITED

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

    • Overview

    Company NameWORKSTREME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC469592
    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 WORKSTREME LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is WORKSTREME LIMITED located?

    Registered Office Address
    c/o GILSON GRAY LLP
    29 Rutland Square
    EH1 2BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WORKSTREME LIMITED?

    Previous Company Names
    Company NameFromUntil
    THIS-TEL CONSULTANCY LIMITEDFeb 10, 2014Feb 10, 2014

    What are the latest accounts for WORKSTREME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WORKSTREME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Steve Forsyth as a director on Jan 19, 2018

    		1 pagesTM01

    Appointment of Mr Steve Forsyth as a director on Jan 15, 2018

    		2 pagesAP01

    Cessation of Steve Forsyth as a person with significant control on Jan 15, 2018

    		1 pagesPSC07

    Termination of appointment of Stephen Forsyth as a director on Jan 15, 2018

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Appointment of Mr David Samuel Whitton as a director on Feb 22, 2017

    		2 pagesAP01

    Termination of appointment of Colin Ian Mcmillan Armstrong-Bell as a director on Oct 09, 2016

    		2 pagesTM01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Colin Ian Mcmillan Armstrong-Bell as a director on Aug 18, 2015

    		2 pagesAP01

    Registered office address changed from 24 Greenhaugh Court Braco Dunblane Perthshire FK15 9PS to C/O Gilson Gray Llp 29 Rutland Square Edinburgh EH1 2BW on Aug 18, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed this-tel consultancy LIMITED\certificate issued on 04/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2014

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01
    incorporationFeb 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WORKSTREME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTON, David Samuel
    c/o Gilson Gray Llp
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    c/o Gilson Gray Llp
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandScottishSales Director190820140001
    ARMSTRONG-BELL, Colin Ian Mcmillan
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		ScotlandBritishCommercial Director205956430001
    FORSYTH, Stephen
    c/o Gilson Gray Llp
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    c/o Gilson Gray Llp
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritishManaging Director57418300001
    FORSYTH, Steve
    c/o Gilson Gray Llp
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    c/o Gilson Gray Llp
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritishCommercial Director225404920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORKSTREME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Forsyth
    c/o GILSON GRAY LLP
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Oct 09, 2016
    c/o GILSON GRAY LLP
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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