Dissolved
Dissolved 2014-08-22
Company Information for AUGUST SEVEN LIMITED
279 PERTH ROAD, DUNDEE, TAYSIDE, DD2,
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Company Registration Number
SC196362 Private Limited Company
Dissolved Dissolved 2014-08-22 |
| Company Name | ||
|---|---|---|
| AUGUST SEVEN LIMITED | ||
| Legal Registered Office | ||
| 279 PERTH ROAD, DUNDEE TAYSIDE | ||
| Previous Names | ||
|
| Company Number | SC196362 | |
|---|---|---|
| Date formed | 1999-05-20 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 09:04:07 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AUGUST SEVEN PTY LTD | Active | Company formed on the 2015-01-28 | |
| AUGUST SEVENTH LTD | 62 DE VERE GARDENS ILFORD IG1 3EE | Active - Proposal to Strike off | Company formed on the 2020-09-25 |
| Officer | Role | Date Appointed |
|---|---|---|
ALISON GOWANS |
||
SCOTT O'BRIEN GOWANS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER CULROSS |
Director | ||
DAVID ANDREW STEEL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MDCP LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2016-01-26 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT O'BRIEN GOWANS / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/05/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER CULROSS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: UNIT 1 JAMES KEILLER BUILDINGS 32-34 MAINS LOAN DUNDEE TAYSIDE DD4 7BT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SCRIMGEOURS BUILDING 4 WHITEHALL STREET DUNDEE TAYSIDE DD1 4AF | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 2ND FLOOR 41 REFORM STREET DUNDEE ANGUS DD1 1SH | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED AUGUST 7 LIMITED CERTIFICATE ISSUED ON 26/05/99 | |
| 288b | DIRECTOR RESIGNED |
| Proposal to Strike Off | 2010-03-05 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
| BOND & FLOATING CHARGE | Satisfied | NORTHERN ROCK PLC |
| Creditors Due After One Year | 2013-05-31 | £ 30,967 |
|---|---|---|
| Creditors Due After One Year | 2012-06-01 | £ 32,540 |
| Creditors Due Within One Year | 2012-06-01 | £ 12,032 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUST SEVEN LIMITED
| Current Assets | 2012-06-01 | £ 20,000 |
|---|---|---|
| Debtors | 2012-06-01 | £ 20,000 |
| Tangible Fixed Assets | 2011-06-01 | £ 280,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AUGUST SEVEN LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AUGUST SEVEN LIMITED | Event Date | 2010-03-05 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |