THE MEMORY BOX NETWORK LIMITED

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THE MEMORY BOX NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

SC404315

Incorporation date

28/07/2011

Size

-

Contacts

Registered address

Registered address

East Churchlands Wallace Street, Ardler, Blairgowrie, Perthshire PH12 8SSCopy
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Latest events (Record since 28/07/2011)
dot icon25/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon10/03/2017
Voluntary strike-off action has been suspended
dot icon31/01/2017
First Gazette notice for voluntary strike-off
dot icon25/01/2017
Application to strike the company off the register
dot icon14/09/2016
Confirmation statement made on 2016-07-28 with updates
dot icon06/05/2016
Total exemption full accounts made up to 2015-07-31
dot icon06/08/2015
Annual return made up to 2015-07-28 no member list
dot icon06/08/2015
Director's details changed for Dr Rosemary Clare Stenhouse on 2015-04-15
dot icon06/08/2015
Director's details changed for Mr Neil Miller Brown Steven on 2015-04-15
dot icon06/08/2015
Director's details changed for Rhona Cameron Stewart on 2015-04-15
dot icon06/05/2015
Total exemption full accounts made up to 2014-07-31
dot icon15/04/2015
Registered office address changed from Unit 17 City Quay Camperdown Street Dundee DD1 3JA to East Churchlands Wallace Street Ardler Blairgowrie Perthshire PH12 8SS on 2015-04-15
dot icon28/08/2014
Annual return made up to 2014-07-28 no member list
dot icon01/05/2014
Total exemption full accounts made up to 2013-07-31
dot icon19/03/2014
Appointment of Iain Smith Solicitors Llp as a secretary
dot icon19/03/2014
Appointment of Neil Miller Brown Steven as a director
dot icon19/03/2014
Appointment of Dr Rosemary Clare Stenhouse as a director
dot icon19/03/2014
Appointment of Rhona Cameron Stewart as a director
dot icon27/11/2013
Registered office address changed from C/O Ground 1 6 Panmure Street Dundee DD1 2BW Scotland on 2013-11-27
dot icon26/08/2013
Director's details changed for Mrs Romy Gabrielle Daniella Wyser on 2013-08-01
dot icon26/08/2013
Director's details changed for Neil Miller Torrance on 2013-08-01
dot icon26/08/2013
Director's details changed for Mr Scott James Downie on 2013-08-01
dot icon26/08/2013
Director's details changed for Mr John Edgar Mountford on 2013-08-01
dot icon26/08/2013
Annual return made up to 2013-07-28 no member list
dot icon26/08/2013
Appointment of Mrs Romy Gabrielle Daniella Wyser as a director
dot icon03/06/2013
Total exemption small company accounts made up to 2012-07-31
dot icon27/01/2013
Registered office address changed from Castlehill House Inchture Perth Perthshire PH14 9SH on 2013-01-27
dot icon28/08/2012
Annual return made up to 2012-07-28 no member list
dot icon02/11/2011
Resolutions
dot icon26/09/2011
Memorandum and Articles of Association
dot icon28/07/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2015
dot iconLast change occurred
31/07/2015

Accounts

dot iconLast made up date
31/07/2015
dot iconNext account date
31/07/2016
dot iconNext due on
30/04/2017
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downie, Scott James
Director
28/07/2011 - Present
13
Torrance, Neil Miller
Director
28/07/2011 - Present
8
IAIN SMITH SOLICITORS LLP
Corporate Secretary
27/02/2014 - Present
18
Mr John Edgar Mountford
Director
28/07/2011 - Present
12
Wyser, Romy Gabrielle Daniella
Director
01/03/2013 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE MEMORY BOX NETWORK LIMITED

THE MEMORY BOX NETWORK LIMITED is an(a) Dissolved company incorporated on 28/07/2011 with the registered office located at East Churchlands Wallace Street, Ardler, Blairgowrie, Perthshire PH12 8SS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MEMORY BOX NETWORK LIMITED?

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THE MEMORY BOX NETWORK LIMITED is currently Dissolved. It was registered on 28/07/2011 and dissolved on 25/04/2017.

Where is THE MEMORY BOX NETWORK LIMITED located?

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THE MEMORY BOX NETWORK LIMITED is registered at East Churchlands Wallace Street, Ardler, Blairgowrie, Perthshire PH12 8SS.

What does THE MEMORY BOX NETWORK LIMITED do?

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THE MEMORY BOX NETWORK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE MEMORY BOX NETWORK LIMITED?

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The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.