ENGAGE DIRECT LTD

Overview

Company Name	ENGAGE DIRECT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC622728
Jurisdiction	Scotland
Date of Creation	Feb 27, 2019
Date of Cessation	Jan 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGAGE DIRECT LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENGAGE DIRECT LTD located?

Registered Office Address	1 Belvidere Street AB25 2QS Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENGAGE DIRECT LTD?

Previous Company Names
Company Name	From	Until
ENGAGE ONLINE LTD	Feb 27, 2019	Feb 27, 2019

What are the latest accounts for ENGAGE DIRECT LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2020

What are the latest filings for ENGAGE DIRECT LTD?

Filings

Date

Description

Document

Type

Jan 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2020

Micro company accounts made up to Feb 28, 2020

3 pages

Nov 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2020

Application to strike the company off the register

3 pages

DS01

Mar 13, 2020

Confirmation statement made on Feb 26, 2020 with no updates

3 pages

CS01

Mar 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 07, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 07, 2019	RES15

Feb 27, 2019

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 27, 2019	Model articles adopted	MODEL ARTICLES
capital	Feb 27, 2019	Statement of capital on Feb 27, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of ENGAGE DIRECT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHAN, Andrew Mark Belvidere Street AB25 2QS Aberdeen 1 United Kingdom	Feb 27, 2019		Director	Belvidere Street AB25 2QS Aberdeen 1 United Kingdom		Scotland	British	1973-7		78988040003
SANDHAM, Matthew James Caroline's Wynd AB41 9LB Ellon 19 United Kingdom	Feb 27, 2019		Director	Caroline's Wynd AB41 9LB Ellon 19 United Kingdom		Scotland	British	1994-9		255795020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGAGE DIRECT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Mark Buchan Belvidere Street AB25 2QS Aberdeen 1 United Kingdom	Feb 27, 2019	Belvidere Street AB25 2QS Aberdeen 1 United Kingdom	No
	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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