MICROSHIELD 360 LIMITED

MICROSHIELD 360 LIMITED

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

    Company NameMICROSHIELD 360 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC671541
    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 MICROSHIELD 360 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MICROSHIELD 360 LIMITED located?

    Registered Office Address
    43 The Village, Archerfield Estate
    Dirleton
    EH39 5HT North Berwick
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MICROSHIELD 360 LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRUSAFE LIMITEDAug 20, 2020Aug 20, 2020

    What are the latest accounts for MICROSHIELD 360 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MICROSHIELD 360 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

    1 pagesDS01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed virusafe LIMITED\certificate issued on 17/05/21
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2021

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2021

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2021

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 20, 2020

    Statement of capital on Aug 20, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of MICROSHIELD 360 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, John Michael
    The Village, Archerfield Estate
    Dirleton
    EH39 5HT North Berwick
    43
    East Lothian
    United Kingdom
    Secretary
    The Village, Archerfield Estate
    Dirleton
    EH39 5HT North Berwick
    43
    East Lothian
    United Kingdom
    273328520001
    HALL, John Michael
    Archerfield
    EH39 5HT North Berwick
    43
    East Lothian
    Scotland
    Director
    Archerfield
    EH39 5HT North Berwick
    43
    East Lothian
    Scotland
    United KingdomBritish107926760003

    Who are the persons with significant control of MICROSHIELD 360 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virusafe Group Limited
    43 The Village, Archerfield Estate
    Dirleton
    EH39 5HT North Berwick
    43
    East Lothian
    United Kingdom
    Aug 20, 2020
    43 The Village, Archerfield Estate
    Dirleton
    EH39 5HT North Berwick
    43
    East Lothian
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc671393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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