Charles W. Michie Limited

Company Name	Charles W. Michie Limited
Company Status	Dissolved
Company Number	SC031768
Category	Private Limited Company
Incorporation Date	1 October 1956(66 years, 6 months ago)
Dissolution Date	24 July 2014 (8 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Victor Gordon Michie
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1990(33 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 24 July 2014)
Role	Transport Operator
Country of Residence	United Kingdom
Correspondence Address	15 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	Carolyn Helen Michie
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1994(37 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (closed 24 July 2014)
Role	Transport Operator
Country of Residence	United Kingdom
Correspondence Address	117 Hamilton Place Aberdeen AB15 5BD Scotland

Secretary Name	Carolyn Helen Michie
Nationality	British
Status	Closed
Appointed	06 June 1994(37 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (closed 24 July 2014)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	117 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Freda Docherty Michie
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1998(41 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 24 July 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Miss Julie Ethel Michie
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2010(53 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 July 2014)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Dalhebity Lodge Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Mrs Dawn Christine Skillicorn
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2010(53 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 July 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Southwood Chase Cranleigh Surrey GU6 7LA

Secretary Name	Freda Docherty Michie
Nationality	British
Status	Resigned
Appointed	07 September 1990(33 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	54 Park Road Aberdeen AB2 1PA Scotland

Location

Registered Address	16 Carden Place Aberdeen AB10 1FX Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

5.3k at £1	Carolyn Michie 53.26% Ordinary
1.6k at £1	Dawn Skillicorn 15.58% Ordinary
1.6k at £1	Julie Michie 15.58% Ordinary
1.6k at £1	Mark Michie 15.58% Ordinary

Financials

Year	2014
Net Worth	£2,676,240
Cash	£2,431,038
Current Liabilities	£245,638

Accounts

Latest Accounts	31 March 2010 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2014	Final Gazette dissolved following liquidation (1 page)
24 July 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Return of final meeting of voluntary winding up (3 pages)
24 April 2014	Return of final meeting of voluntary winding up (3 pages)
4 January 2012	Registered office address changed from 54 Park Road Aberdeen AB24 5PA on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from 54 Park Road Aberdeen AB24 5PA on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from 54 Park Road Aberdeen AB24 5PA on 4 January 2012 (2 pages)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 10,000 (8 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 10,000 (8 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
30 November 2010	Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages)
30 November 2010	Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages)
30 November 2010	Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages)
30 November 2010	Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages)
30 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
30 November 2010	Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages)
30 November 2010	Director's details changed for Miss Julie Ethel Michie on 9 August 2010 (2 pages)
29 November 2010	Appointment of Miss Julie Ethel Michie as a director (2 pages)
29 November 2010	Appointment of Mrs Dawn Christine Skillicorn as a director (2 pages)
29 November 2010	Appointment of Miss Julie Ethel Michie as a director (2 pages)
29 November 2010	Appointment of Mrs Dawn Christine Skillicorn as a director (2 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Victor Gordon Michie on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Victor Gordon Michie on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Victor Gordon Michie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Freda Docherty Michie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Carolyn Helen Michie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Freda Docherty Michie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Carolyn Helen Michie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Freda Docherty Michie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Carolyn Helen Michie on 9 November 2009 (2 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 October 2006	Return made up to 23/10/06; full list of members (3 pages)
31 October 2006	Return made up to 23/10/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 November 2005	Return made up to 23/10/05; full list of members (8 pages)
3 November 2005	Return made up to 23/10/05; full list of members (8 pages)
6 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
6 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
27 October 2004	Return made up to 23/10/04; full list of members (8 pages)
27 October 2004	Return made up to 23/10/04; full list of members (8 pages)
11 November 2003	Return made up to 06/11/03; full list of members (8 pages)
11 November 2003	Return made up to 06/11/03; full list of members (8 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 November 2002	Return made up to 23/11/02; full list of members (8 pages)
27 November 2002	Return made up to 23/11/02; full list of members (8 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 December 2001	Return made up to 23/11/01; full list of members (8 pages)
6 December 2001	Return made up to 23/11/01; full list of members (8 pages)
23 March 2001	Memorandum and Articles of Association (11 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 March 2001	Memorandum and Articles of Association (11 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 February 2001	Dec mort/charge * (4 pages)
15 February 2001	Dec mort/charge * (4 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
28 November 2000	Return made up to 23/11/00; full list of members (8 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 August 2000	Partic of mort/charge * (6 pages)
18 August 2000	Partic of mort/charge * (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Return made up to 04/12/99; full list of members (8 pages)
15 December 1999	Return made up to 04/12/99; full list of members (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1998	Auditor's resignation (1 page)
11 June 1998	Auditor's resignation (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/98 (6 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/98 (6 pages)
17 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/09/97 (1 page)
17 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/09/97 (1 page)
17 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/97 (1 page)
17 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/09/97 (1 page)
17 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/09/97 (1 page)
17 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/97 (1 page)
27 January 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 December 1995	Return made up to 04/12/95; no change of members (4 pages)
19 December 1995	Return made up to 04/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 October 1956	Incorporation (15 pages)
1 October 1956	Incorporation (15 pages)

Charles W. Michie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland