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Pointshift Limited
Pointshift Limited is a dissolved company incorporated on 25 February 2003 with the registered office located in Glasgow, City of Glasgow. Pointshift Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC244616
Private limited company
Scottish Company
Age
22 years
Incorporated
25 February 2003
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
Learn more about Pointshift Limited
Contact
Address
The Hub
Pacific Quay
Glasgow
G51 1EA
Same address for the past
11 years
Companies in G51 1EA
Telephone
0141 4045180
Email
Available in Endole App
Website
Pointshift.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Anthony Cadden
Director • British • Lives in Scotland • Born in Jun 1966
Mr Jonathan James Olliff-Cooper
Director • Telecommunications • British • Lives in England • Born in Jan 1977
Anna Francesca Ashton Walker
Director • British • Lives in UK • Born in Apr 1974
Matthew Mansell Walker
Director • British • Lives in England • Born in Mar 1972
New Forest Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Studiofifty Ltd
Matthew Mansell Walker and Anna Francesca Ashton Walker are mutual people.
Active
New Forest Communications Ltd
Matthew Mansell Walker is a mutual person.
Active
UK Distillers Limited
Matthew Mansell Walker is a mutual person.
Active
PSM 2 Limited
Matthew Mansell Walker is a mutual person.
Active
Ringwood Laser Clinic Ltd
Anna Francesca Ashton Walker is a mutual person.
Active
Carbon Miles Ltd
Matthew Mansell Walker is a mutual person.
Active
PSM 3 Ltd
Matthew Mansell Walker is a mutual person.
Active
Aw Coaching Ltd
Anna Francesca Ashton Walker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Nov 2015
For period
30 Nov
⟶
30 Nov 2015
Traded for
12 months
Cash in Bank
£9.45K
Increased by £4.04K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.65K
Decreased by £23.07K (-55%)
Total Liabilities
-£7.34K
Decreased by £17.85K (-71%)
Net Assets
£11.31K
Decreased by £5.22K (-32%)
Debt Ratio (%)
39%
Decreased by 21.03% (-35%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 6 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 21 Nov 2017
Confirmation Submitted
8 Years Ago on 28 Apr 2017
Monica Watt Resigned
8 Years Ago on 14 Dec 2016
Monica Watt Resigned
8 Years Ago on 14 Dec 2016
Mrs Anna Francesca Ashton Walker Appointed
8 Years Ago on 23 Nov 2016
Mr Matthew Mansell Walker Appointed
8 Years Ago on 23 Nov 2016
Mr Jonathan James Olliff-Cooper Appointed
8 Years Ago on 23 Nov 2016
Small Accounts Submitted
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 17 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2017
Confirmation statement made on 25 February 2017 with updates
Submitted on 28 Apr 2017
Termination of appointment of Monica Watt as a director on 14 December 2016
Submitted on 21 Apr 2017
Termination of appointment of Monica Watt as a secretary on 14 December 2016
Submitted on 21 Apr 2017
Appointment of Mr Jonathan James Olliff-Cooper as a director on 23 November 2016
Submitted on 23 Nov 2016
Appointment of Mr Matthew Mansell Walker as a director on 23 November 2016
Submitted on 23 Nov 2016
Appointment of Mrs Anna Francesca Ashton Walker as a director on 23 November 2016
Submitted on 23 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 30 Aug 2016
Annual return made up to 25 February 2016 with full list of shareholders
Submitted on 17 Mar 2016
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Repayment History
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