| Company Name | Scintilla Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09206140 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 8 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Name | MM&S (5846) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allan Robert Thomson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 6 24 Station Square Inverness IV1 1LD Scotland |
| Director Name | Mr Alistair Allan Thomson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2016(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (closed 18 April 2017) |
| Role | Network Security Senior Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 167 Craiglea Drive Edinburgh EH10 5PT Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Caroline Thomson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 6 24 Station Square Inverness IV1 1LD Scotland |
| Secretary Name | Caroline Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 2016) |
| Role | Company Director |
| Correspondence Address | Suite 6 24 Station Square Inverness IV1 1LD Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 1 London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2017 | Application to strike the company off the register (2 pages) |
| 18 January 2017 | Application to strike the company off the register (2 pages) |
| 11 October 2016 | Appointment of Mr Alistair Allan Thomson as a director on 10 October 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Alistair Allan Thomson as a director on 10 October 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 10 October 2016 | Termination of appointment of Caroline Thomson as a secretary on 17 August 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Caroline Thomson as a secretary on 17 August 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Caroline Thomson as a director on 17 August 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Caroline Thomson as a director on 17 August 2016 (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 20 November 2014 | Company name changed mm&s (5846) LIMITED\certificate issued on 20/11/14
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| 20 November 2014 | Company name changed mm&s (5846) LIMITED\certificate issued on 20/11/14
|
| 12 November 2014 | Appointment of Mr Allan Robert Thomson as a director on 30 October 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Allan Robert Thomson as a director on 30 October 2014 (2 pages) |
| 12 November 2014 | Appointment of Caroline Thomson as a director on 30 October 2014 (2 pages) |
| 12 November 2014 | Appointment of Caroline Thomson as a director on 30 October 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Maclay Murray & Spens as a secretary on 30 October 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Vindex Limited as a director on 30 October 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Maclay Murray & Spens as a secretary on 30 October 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Vindex Services Limited as a director on 30 October 2014 (2 pages) |
| 11 November 2014 | Appointment of Caroline Thomson as a secretary on 30 October 2014 (6 pages) |
| 11 November 2014 | Appointment of Caroline Thomson as a secretary on 30 October 2014 (6 pages) |
| 11 November 2014 | Termination of appointment of Vindex Services Limited as a director on 30 October 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Vindex Limited as a director on 30 October 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Christine Truesdale as a director on 17 September 2014 (1 page) |
| 22 September 2014 | Termination of appointment of Christine Truesdale as a director on 17 September 2014 (1 page) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|