| Company Name | SCM Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08870612 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 7 months ago) |
| Previous Name | North West Recovery Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Howard Gregson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st & 2nd Floor 107 Mill Street Macclesfield SK11 6NN |
| Director Name | Mrs Emilie Gregson |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2018(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st & 2nd Floor 107 Mill Street Macclesfield SK11 6NN |
Location
| Registered Address | 1st & 2nd Floor 107 Mill Street Macclesfield SK11 6NN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Andrew Gregson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,042 |
| Cash | £3,935 |
| Current Liabilities | £11,463 |
Accounts
| Latest Accounts | 30 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 January |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2020 | Application to strike the company off the register (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 January 2019 (2 pages) |
| 30 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 January 2018 (2 pages) |
| 30 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 22 June 2018 | Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England to 1st & 2nd Floor 107 Mill Street Macclesfield SK11 6NN on 22 June 2018 (1 page) |
| 10 April 2018 | Change of details for Mr Andrew Howard Gregson as a person with significant control on 6 April 2018 (2 pages) |
| 10 April 2018 | Appointment of Mrs Emilie Gregson as a director on 6 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 10 April 2018 | Notification of Emilie Gregson as a person with significant control on 6 April 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 8 February 2018 | Resolutions
|
| 10 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 May 2017 | Registered office address changed from Fiscal House 19-21 Talbot Street Leek ST13 5JT to 132-134 Great Ancoats Street Manchester M4 6DE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Fiscal House 19-21 Talbot Street Leek ST13 5JT to 132-134 Great Ancoats Street Manchester M4 6DE on 16 May 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 10 March 2014 | Director's details changed for Mr Andrew Howard Gregson on 10 March 2014 (2 pages) |
| 10 March 2014 | Director's details changed for Mr Andrew Howard Gregson on 10 March 2014 (2 pages) |
| 10 March 2014 | Director's details changed for Mr Andrew Howard Gregson on 10 March 2014 (2 pages) |
| 10 March 2014 | Director's details changed for Mr Andrew Howard Gregson on 10 March 2014 (2 pages) |
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|