OpenCompanies

Sc534151 Ltd

Company number
SC534151
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Apr 2016
Dissolved
9 Apr 2024
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Web portals
Barristers at law

Registered office

Edinburgh New Town Office
Cumberland Street
Edinburgh
EH3 6RE

Previous names

  • Echobot Limited (until 30 Jan 2023)
  • Metawersum Ltd (until 4 Apr 2022)
  • The Tru-D Robots Solutions & Protection Health Systems Ltd (until 28 Oct 2021)
  • The Church Of Jesus Christ Of Latter-Day Saints - Lds Ltd (until 7 Jun 2021)
  • SS Opo Limited (until 22 Feb 2021)
  • The Peaky Blinders Compnay Limited (until 30 Mar 2021)
  • Beyond Scot Ltd (until 5 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr Mariusz Biniak Ownership Of Shares 75 To 100 Percent 1 Feb 2019
Mra Antoni Urbanek Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
4 Jun 2020 4 May 2021
Mr Mariusz Biniak Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
10 May 2016 22 Jun 2020

Accounts

Year ended Net assets
30 Apr 2021 Dormant £100
30 Apr 2020 Dormant £100
30 Apr 2019 Dormant £100
30 Apr 2018 Dormant £100
30 Apr 2017 Dormant £100

Data