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COMPANY EBOOKS LTD

COMPANY EBOOKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPANY EBOOKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487725
    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 COMPANY EBOOKS LTD?

    • Other publishing activities (58190) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COMPANY EBOOKS LTD located?

    Registered Office Address
    C/O Cloch Solicitors
    94 Hope Street
    G2 6PH Glasow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY EBOOKS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COMPANY EBOOKS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2024

    What are the latest filings for COMPANY EBOOKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPANY EBOOKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAY, Philip Adamson
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasow
    C/O
    Scotland
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasow
    C/O
    Scotland
    		ScotlandBritish138292200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANY EBOOKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Adamson Hannay
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasow
    C/O
    		Apr 06, 2016
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasow
    C/O
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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