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The Memory Box Network Limited

The Memory Box Network Limited is a dissolved company incorporated on 28 July 2011 with the registered office located in Blairgowrie, Perth and Kinross. The Memory Box Network Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC404315
Private limited by guarantee without share capital
Scottish Company
Age
14 years
Incorporated 28 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug31 Jul 2015 (12 months)
Next accounts for period 31 July 2016
Was due on 30 April 2017 (8 years ago)
Address
East Churchlands Wallace Street
Ardler
Blairgowrie
Perthshire
PH12 8SS
Same address for the past 10 years
Telephone
0845 4752820
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1948
Director • Senior Social Worker • British • Lives in UK • Born in Nov 1964
Director • Scottish • Lives in Scotland • Born in Aug 1974
Director • Chartered Accountant • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
I.S.M. (Dundee) Limited
John Edgar Mountford is a mutual person.
Active
Mackinco (Nominees) Limited
Neil Miller Torrance is a mutual person.
Active
Discovery Investment Fund Limited
John Edgar Mountford is a mutual person.
Active
Iain Smith Trustees Limited
Neil Miller Torrance is a mutual person.
Active
K D Developments (Scotland) Limited
John Edgar Mountford is a mutual person.
Active
Mackinnons Trustee Company Limited
Neil Miller Torrance is a mutual person.
Active
Life Soul Vision Ltd
Romy Gabrielle Daniella Wyser is a mutual person.
Active
Kettlehill Asset Management Limited
Rosemary Clare Stenhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£2.62K
Decreased by £18.41K (-88%)
Turnover
£40.54K
Decreased by £221.66K (-85%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£8.96K
Decreased by £23.04K (-72%)
Total Liabilities
-£1.07K
Increased by £389 (+57%)
Net Assets
£7.89K
Decreased by £23.43K (-75%)
Debt Ratio (%)
12%
Increased by 9.8% (+461%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 25 Jan 2017
Confirmation Submitted
9 Years Ago on 14 Sep 2016
Full Accounts Submitted
9 Years Ago on 6 May 2016
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Rhona Cameron Stewart Details Changed
10 Years Ago on 15 Apr 2015
Mr Neil Miller Brown Steven Details Changed
10 Years Ago on 15 Apr 2015
Dr Rosemary Clare Stenhouse Details Changed
10 Years Ago on 15 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 25 Jan 2017
Confirmation statement made on 28 July 2016 with updates
Submitted on 14 Sep 2016
Total exemption full accounts made up to 31 July 2015
Submitted on 6 May 2016
Annual return made up to 28 July 2015 no member list
Submitted on 6 Aug 2015
Director's details changed for Dr Rosemary Clare Stenhouse on 15 April 2015
Submitted on 6 Aug 2015
Director's details changed for Mr Neil Miller Brown Steven on 15 April 2015
Submitted on 6 Aug 2015
Director's details changed for Rhona Cameron Stewart on 15 April 2015
Submitted on 6 Aug 2015
Repayment History
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