24SEVEN GROUP HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

SC269698

Incorporation date

23/06/2004

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2004)

14/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2014

Notice of final meeting of creditors

View PDF (4 pages)

18/02/2013

Insolvency filing

View PDF (2 pages)

15/06/2012

Court order notice of winding up

View PDF (1 pages)

15/06/2012

Notice of winding up order

View PDF (1 pages)

11/06/2012

Registered office address changed from Leslie House, 6 Allen Road Livingston West Lothian EH54 6TQ on 2012-06-11

View PDF (2 pages)

02/02/2012

Change of accounting reference date

View PDF (3 pages)

23/09/2011

Termination of appointment of Colin Wilson as a director

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

06/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

10/09/2010

Appointment of Mr Richard Carl Chapman as a director

View PDF (2 pages)

10/09/2010

Termination of appointment of Colin Wilson as a secretary

View PDF (1 pages)

10/09/2010

Termination of appointment of Kerr Wilson as a director

View PDF (1 pages)

03/09/2010

Change of accounting reference date

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

16/08/2010

Secretary's details changed for Mr Colin Leslie Wilson on 2010-02-02

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Colin Leslie Wilson on 2010-02-02

View PDF (2 pages)

12/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

03/08/2010

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (4 pages)

06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

27/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

10/12/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

23/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

15/10/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

26/02/2007

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

23/02/2007

Return made up to 23/06/06; full list of members

View PDF (3 pages)

23/02/2007

Registered office changed on 23/02/07 from: fairbairn house, fairbairn place livingston west lothian EH54 6TN

View PDF (1 pages)

23/02/2007

New secretary appointed

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

25/02/2006

Partic of mort/charge *

View PDF (3 pages)

21/12/2005

Partic of mort/charge *

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15/11/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

18/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

22/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

22/12/2004

Ad 23/06/04--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	23/06/2004 - 23/06/2004	8526
Chapman, Richard Carl	Director	26/08/2010 - Present	27
Wilson, Kerr Alexander	Director	23/06/2004 - 26/08/2010	24
Wilson, Colin Leslie	Director	23/06/2004 - 14/09/2011	4
Wilson, Laura Frances	Director	23/06/2004 - 01/09/2006	2

Persons with Significant Control

No PSC data available.

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Description

About 24SEVEN GROUP HOLDINGS LTD.

24SEVEN GROUP HOLDINGS LTD. is an(a) Dissolved company incorporated on 23/06/2004 with the registered office located at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24SEVEN GROUP HOLDINGS LTD.?

24SEVEN GROUP HOLDINGS LTD. is currently Dissolved. It was registered on 23/06/2004 and dissolved on 14/10/2014.

Where is 24SEVEN GROUP HOLDINGS LTD. located?

24SEVEN GROUP HOLDINGS LTD. is registered at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB.

What does 24SEVEN GROUP HOLDINGS LTD. do?

24SEVEN GROUP HOLDINGS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 24SEVEN GROUP HOLDINGS LTD.?

The latest filing was on 14/10/2014: Final Gazette dissolved following liquidation.