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SCOTDEX LIMITED

SCOTDEX LIMITED

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

    • Overview

    Company NameSCOTDEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522654
    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 SCOTDEX LIMITED?

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

    Where is SCOTDEX LIMITED located?

    Registered Office Address
    56 Ashton Lane
    G12 8SJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTDEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SCOTDEX 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

    Confirmation statement made on Dec 01, 2019 with updates

    		4 pagesCS01

    Change of details for Mr David James St Clair Low as a person with significant control on Nov 30, 2019

    		2 pagesPSC04

    Cessation of Temple Douglas Mitchell Melville as a person with significant control on Nov 30, 2019

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from 13a Alva Street Edinburgh EH2 4PH Scotland to 56 Ashton Lane Glasgow G12 8SJ on May 17, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2018 with updates

    		5 pagesCS01

    Change of details for Mr David James St Clair Low as a person with significant control on Jun 30, 2018

    		2 pagesPSC04

    Notification of Temple Douglas Mitchell Melville as a person with significant control on Jun 30, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 30, 2018

    • Capital: GBP 2,000
    		3 pagesSH01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Sub-division of shares on Jun 30, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divide shares 0.01 30/06/2018
    		RES13

    Appointment of Mr Patrick James Joseph St Clair Low as a director on Feb 05, 2018

    		2 pagesAP01

    Appointment of Mr David James St Clair Low as a secretary on Feb 05, 2018

    		2 pagesAP03

    Termination of appointment of William Mackay Fleming as a director on Feb 05, 2018

    		1 pagesTM01

    Termination of appointment of David James St Clair Low as a director on Jan 18, 2018

    		1 pagesTM01

    Appointment of Mr William Mackay Fleming as a director on Jan 18, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 81 Berkeley Street Glasgow G3 7DX Scotland to 13a Alva Street Edinburgh EH2 4PH on Aug 26, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of SCOTDEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, David James St Clair
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    		Secretary
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    		242891550001
    LOW, Patrick James Joseph St Clair
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    		Director
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    		ScotlandScottish187775700001
    FLEMING, William Mackay
    Alva Street
    EH2 4PH Edinburgh
    13a
    Scotland
    		Director
    Alva Street
    EH2 4PH Edinburgh
    13a
    Scotland
    		ScotlandBritish172211670003
    LOW, David James St Clair
    Alva Street
    EH2 4PH Edinburgh
    13a
    Scotland
    		Director
    Alva Street
    EH2 4PH Edinburgh
    13a
    Scotland
    		ScotlandIrish197672380001
    MELVILLE, Temple Douglas Mitchell
    Albert Drive
    G41 5HU Glasgow
    345
    United Kingdom
    		Director
    Albert Drive
    G41 5HU Glasgow
    345
    United Kingdom
    		ScotlandScottish70318730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTDEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Temple Douglas Mitchell Melville
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    		Jun 30, 2018
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David James St Clair Low
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    		Apr 06, 2016
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    		No
    Nationality: Irish
    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