| Company Name | Muirside Cottages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC026505 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1948(75 years, 8 months ago) |
| Dissolution Date | 7 November 2019 (4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Margaret Webster Caldwell Patrick |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1989(41 years, 2 months after company formation) |
| Appointment Duration | 30 years (closed 07 November 2019) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 27 Marine Parade Millport Isle Of Cumbrae KA28 0EE Scotland |
| Director Name | Susan Mary Forrest |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(57 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 07 November 2019) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Dunmore House 41 Marine Parade Millport Isle Of Cumbrae KA28 0EF Scotland |
| Secretary Name | Susan Mary Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(57 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 07 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunmore House 41 Marine Parade Millport Isle Of Cumbrae KA28 0EF Scotland |
| Director Name | William David Patrick |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1989(41 years, 2 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 12 August 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Marine Parade Millport Isle Of Cumbrae KA28 0EE Scotland |
| Secretary Name | William David Patrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1989(41 years, 2 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 12 August 2005) |
| Role | Company Director |
| Correspondence Address | 27 Marine Parade Millport Isle Of Cumbrae KA28 0EE Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3k at £1 | Margaret Webster Caldwell Patrick 36.93% Ordinary |
|---|---|
| 1.7k at £1 | Elizabeth Rona Young 21.03% Ordinary |
| 1.7k at £1 | Susan Mary Forrest 21.03% Ordinary |
| 1.7k at £1 | William Donald Patrick 21.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375,396 |
| Cash | £28,729 |
| Current Liabilities | £17,952 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2019 | Final account prior to dissolution in MVLÂ (final account attached) (9 pages) |
| 11 April 2017 | Registered office address changed from 27 Marine Parade Millport Isle of Cumbrae KA28 0EE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 11 April 2017 (2 pages) |
| 11 April 2017 | Resolutions
|
| 11 April 2017 | Resolutions
|
| 11 April 2017 | Registered office address changed from 27 Marine Parade Millport Isle of Cumbrae KA28 0EE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 11 April 2017 (2 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Full accounts made up to 30 November 2010 (7 pages) |
| 28 June 2011 | Full accounts made up to 30 November 2010 (7 pages) |
| 3 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 26 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Susan Mary Forrest on 19 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Susan Mary Forrest on 19 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Margaret Webster Caldwell Patrick on 19 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Margaret Webster Caldwell Patrick on 19 October 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 November 2007 | Return made up to 19/10/07; no change of members
|
| 27 November 2007 | Return made up to 19/10/07; no change of members
|
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 21 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 31 August 2005 | Secretary resigned;director resigned (1 page) |
| 31 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2005 | Secretary resigned;director resigned (1 page) |
| 31 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 9 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 10 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 12 June 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 13 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 19 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 30 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 23 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 29 March 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 26 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 26 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 26 June 1984 | Accounts made up to 25 February 1983 (14 pages) |
| 26 June 1984 | Accounts made up to 25 February 1983 (14 pages) |
| 11 June 1984 | Accounts made up to 30 November 1983 (10 pages) |
| 11 June 1984 | Accounts made up to 30 November 1983 (10 pages) |