McNish & Graham Limited

Company Name	McNish & Graham Limited
Company Status	Dissolved
Company Number	SC022823
Category	Private Limited Company
Incorporation Date	30 May 1944(79 years, 11 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ms Sharon Murphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(70 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Brambling Court Wishaw Lanarkshire ML2 0JZ Scotland

Director Name	Rosemary Murphy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(45 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 27 April 2011)
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Director Name	Thomas Murphy
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(45 years, 1 month after company formation)
Appointment Duration	26 years (resigned 29 June 2015)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Secretary Name	Ronald Allan Franks
Nationality	British
Status	Resigned
Appointed	27 June 1989(45 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	70 Brandon Parade East Motherwell Lanarkshire ML1 1LY Scotland

Secretary Name	Rosemary Murphy
Nationality	British
Status	Resigned
Appointed	19 November 1993(49 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Location

Registered Address	Enterprise House Office 17 Dalziel Street Motherwell Lanarkshire ML1 1PJ Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell North

Shareholders

1.3k at £1	Alice Jasek 33.33% Ordinary
1.3k at £1	Sharon Murphy 33.33% Ordinary
1.3k at £1	Thomas Murphy Jnr 33.33% Ordinary
1 at £1	Thomas Murphy 0.03% Ordinary

Financials

Year	2014
Net Worth	£4,000
Cash	£4,000

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2016	Satisfaction of charge 6 in full (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
25 January 2016	Application to strike the company off the register (2 pages)
7 December 2015	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 December 2015	Previous accounting period shortened from 31 May 2016 to 30 November 2015 (1 page)
19 November 2015	Satisfaction of charge 2 in full (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,000 (3 pages)
2 July 2015	Director's details changed for Ms Sharon Murphy on 1 May 2015 (2 pages)
2 July 2015	Termination of appointment of Thomas Murphy as a director on 29 June 2015 (1 page)
2 July 2015	Director's details changed for Ms Sharon Murphy on 1 May 2015 (2 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,000 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 January 2015	Appointment of Ms Sharon Murphy as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Ms Sharon Murphy as a director on 1 January 2015 (2 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Registered office address changed from 119 Rosehall Road Shotts ML7 5BS Scotland on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 119 Rosehall Road Shotts ML7 5BS Scotland on 3 May 2013 (1 page)
21 March 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (15 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 3,664 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 3,664 (3 pages)
29 November 2012	Previous accounting period extended from 28 May 2012 to 31 May 2012 (1 page)
24 May 2012	Termination of appointment of Rosemary Murphy as a secretary (1 page)
24 May 2012	Termination of appointment of Rosemary Murphy as a director (1 page)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2013. (4 pages)
1 March 2012	Registered office address changed from Williams & Co Ca 191 Station Road Shotts ML7 4BA on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Williams & Co Ca 191 Station Road Shotts ML7 4BA on 1 March 2012 (1 page)
1 September 2011	Total exemption small company accounts made up to 28 May 2011 (8 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 28 May 2010 (7 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 28 May 2009 (7 pages)
1 May 2009	Return made up to 26/04/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 28 May 2008 (7 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 28 May 2007 (7 pages)
11 May 2007	Return made up to 26/04/07; no change of members (7 pages)
12 September 2006	Total exemption small company accounts made up to 28 May 2006 (7 pages)
2 May 2006	Return made up to 26/04/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
29 April 2005	Return made up to 26/04/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 28 May 2004 (7 pages)
7 May 2004	Total exemption small company accounts made up to 28 May 2003 (7 pages)
29 April 2004	Return made up to 26/04/04; full list of members (7 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
12 March 2003	Accounts for a small company made up to 28 May 2002 (7 pages)
6 December 2002	Partic of mort/charge * (5 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
22 March 2002	Total exemption small company accounts made up to 28 May 2001 (7 pages)
9 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2001	Accounts for a small company made up to 28 May 2000 (7 pages)
8 November 2000	Partic of mort/charge * (5 pages)
21 June 2000	Return made up to 26/04/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 28 May 1999 (6 pages)
15 June 1999	Return made up to 26/04/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 28 May 1998 (7 pages)
21 May 1998	Return made up to 26/04/98; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 28 May 1997 (6 pages)
29 May 1997	Return made up to 26/04/97; no change of members (4 pages)
6 January 1997	Accounts for a small company made up to 28 May 1996 (6 pages)
14 May 1996	Return made up to 26/04/96; no change of members (4 pages)
5 January 1996	Accounts for a small company made up to 28 May 1995 (6 pages)
10 May 1995	Return made up to 26/04/95; full list of members (6 pages)
30 May 1944	Incorporation (17 pages)

McNish & Graham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland