WORKPLACE MESSAGING LIMITED
Overview
| Company Name | WORKPLACE MESSAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC492909 |
| 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 WORKPLACE MESSAGING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WORKPLACE MESSAGING LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKPLACE MESSAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 485 LIMITED | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for WORKPLACE MESSAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WORKPLACE MESSAGING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alexander Mcandrew as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2018
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2017
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2016
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2016
| 3 pages | SH01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of WORKPLACE MESSAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUTCH, Gavin James | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 125640240001 | |||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| MCANDREW, Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Germany | German | 199629510001 | |||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of WORKPLACE MESSAGING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin James Dutch | Jun 30, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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