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Instant Group Limited
Instant Group Limited is a dissolved company incorporated on 26 May 2004 with the registered office located in Edinburgh, City of Edinburgh. Instant Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 August 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC268425
Private limited company
Scottish Company
Age
21 years
Incorporated
26 May 2004
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 Instant Group Limited
Contact
Address
5th Floor
125 Princes Street
Edinburgh
EH2 4AD
United Kingdom
Same address for the past
13 years
Companies in EH2 4AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
19
Controllers (PSC)
-
Douglas Andrew Smith
Director • British • Lives in Scotland • Born in Jul 1946
Mr John Maclaren Ogilvie Waddell
Director • British • Lives in Scotland • Born in Apr 1956
MBM Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jweb Limited
MBM Secretarial Services Limited and Mr John Maclaren Ogilvie Waddell are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
00338299 Limited
Mr John Maclaren Ogilvie Waddell is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Jul 2012
For period
31 Jul
⟶
31 Jul 2012
Traded for
12 months
Cash in Bank
£703
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£703
Same as previous period
Total Liabilities
-£1.59K
Same as previous period
Net Assets
-£887
Same as previous period
Debt Ratio (%)
226%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 9 May 2014
Application To Strike Off
11 Years Ago on 28 Apr 2014
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Small Accounts Submitted
12 Years Ago on 29 Apr 2013
Confirmation Submitted
13 Years Ago on 20 Aug 2012
Full Accounts Submitted
13 Years Ago on 4 May 2012
Mbm Secretarial Services Limited Details Changed
13 Years Ago on 24 Oct 2011
Registered Address Changed
13 Years Ago on 24 Oct 2011
Confirmation Submitted
14 Years Ago on 16 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 9 May 2014
Application to strike the company off the register
Submitted on 28 Apr 2014
Annual return made up to 26 July 2013 with full list of shareholders
Submitted on 14 Aug 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 29 Apr 2013
Annual return made up to 26 July 2012 with full list of shareholders
Submitted on 20 Aug 2012
Total exemption full accounts made up to 31 July 2011
Submitted on 4 May 2012
Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
Submitted on 25 Oct 2011
Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
Submitted on 24 Oct 2011
Annual return made up to 26 July 2011 with full list of shareholders
Submitted on 16 Aug 2011
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Repayment History
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