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Customer And Data Insight Limited

Customer And Data Insight Limited is a dissolved company incorporated on 25 June 2012 with the registered office located in Kilmarnock, Ayrshire and Arran. Customer And Data Insight Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 9 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
SC426896
Private limited company
Scottish Company
Age
13 years
Incorporated 25 June 2012
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
29 Portland Road
Kilmarnock
Ayrshire
KA1 2BY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1972
Mr Scott McMurray Watson
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
LDC Scotland Limited
Scott McMurray Watson is a mutual person.
Active
Craft Spirits Limited
Scott McMurray Watson is a mutual person.
Active
The Lost Distillery Company Limited
Scott McMurray Watson is a mutual person.
Active
Crucial Brands Holdings Limited
Scott McMurray Watson is a mutual person.
Active
The Big Mouth Distilling Co. Ltd
Scott McMurray Watson is a mutual person.
Active
Ayrshire Craft Distillers Ltd
Scott McMurray Watson is a mutual person.
Active
Crucial Drinks Us Holdings Ltd
Scott McMurray Watson is a mutual person.
Active
OLD Tullymet Whisky Company Ltd
Scott McMurray Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £10 (%)
Total Liabilities
£0
Decreased by £1.15K (-100%)
Net Assets
£10
Increased by £1.16K (-101%)
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Micro Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
5 Years Ago on 25 Jun 2020
Micro Accounts Submitted
5 Years Ago on 19 Jun 2020
Confirmation Submitted
6 Years Ago on 28 Jun 2019
Micro Accounts Submitted
6 Years Ago on 29 May 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 25 June 2022 with no updates
Submitted on 21 Jul 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 Jun 2022
Confirmation statement made on 25 June 2021 with updates
Submitted on 2 Aug 2021
Micro company accounts made up to 30 September 2020
Submitted on 22 Jun 2021
Confirmation statement made on 25 June 2020 with updates
Submitted on 25 Jun 2020
Micro company accounts made up to 30 September 2019
Submitted on 19 Jun 2020
Confirmation statement made on 25 June 2019 with updates
Submitted on 28 Jun 2019
Micro company accounts made up to 30 September 2018
Submitted on 29 May 2019
Repayment History
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