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Executries Direct Limited

Executries Direct Limited is a dissolved company incorporated on 19 July 2001 with the registered office located in Dunfermline, Fife. Executries Direct Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 January 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC221383
Private limited company
Scottish Company
Age
24 years
Incorporated 19 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Abbey Park Place
Dunfermline
KY12 7NZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Sep 1958
Director • Solicitor • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Id Assured Limited
Mr Kyle Arthur David Peddie and Mr Alan Lewis Benstock are mutual people.
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Veri-Fy Identity Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
I-Align Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
Identity Assurance Limited
Mr Kyle Arthur David Peddie is a mutual person.
Active
Mustard Business Management Limited
Mr Alan Lewis Benstock is a mutual person.
Active
Trezhr Limited
Mr Alan Lewis Benstock is a mutual person.
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Milim Cic
Mr Alan Lewis Benstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 10 Oct 2014
Application To Strike Off
10 Years Ago on 25 Sep 2014
Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Accounts Submitted
12 Years Ago on 7 Mar 2013
Confirmation Submitted
13 Years Ago on 31 Jul 2012
Accounts Submitted
13 Years Ago on 28 Mar 2012
Confirmation Submitted
14 Years Ago on 9 Aug 2011
Accounts Submitted
14 Years Ago on 24 Mar 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2014
Application to strike the company off the register
Submitted on 25 Sep 2014
Accounts made up to 31 July 2013
Submitted on 28 Feb 2014
Annual return made up to 19 July 2013 with full list of shareholders
Submitted on 22 Jul 2013
Accounts made up to 31 July 2012
Submitted on 7 Mar 2013
Annual return made up to 19 July 2012 with full list of shareholders
Submitted on 31 Jul 2012
Accounts made up to 31 July 2011
Submitted on 28 Mar 2012
Annual return made up to 19 July 2011 with full list of shareholders
Submitted on 9 Aug 2011
Accounts made up to 31 July 2010
Submitted on 24 Mar 2011
Repayment History
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