March Investments Limited

Company Name	March Investments Limited
Company Status	Dissolved
Company Number	SC033794
Category	Private Limited Company
Incorporation Date	26 March 1959(64 years, 6 months ago)
Dissolution Date	13 March 2018 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rosemary Dykes
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1989(30 years after company formation)
Appointment Duration	28 years, 11 months (closed 13 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carlyon 16a Maidens Road Turnberry Girvan Ayrshire KA26 9LS Scotland

Secretary Name	Mrs Rosemary Dykes
Nationality	British
Status	Closed
Appointed	11 April 1989(30 years after company formation)
Appointment Duration	28 years, 11 months (closed 13 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carlyon 16a Maidens Road Turnberry Girvan Ayrshire KA26 9LS Scotland

Director Name	Jonathan Mark Dykes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(47 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beresford Road East Finchley London N2 8AT

Director Name	Mr Peter Conrad Dykes
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(47 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodbrook Park Road Kilmacolm Renfrewshire PA13 4EJ Scotland

Director Name	Harold Dykes
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(30 years after company formation)
Appointment Duration	23 years, 6 months (resigned 06 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carlyon 16a Maidens Road Turnberry Girvan Ayrshire KA26 9LS Scotland

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Rosemary Dykes 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,781
Cash	£34,237
Current Liabilities	£28,456

Accounts

Latest Accounts	30 November 2014 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (2 pages)
20 March 2017	Order of court - restore and wind up (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	Application to strike the company off the register (3 pages)
12 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
9 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
26 November 2012	Termination of appointment of Harold Dykes as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 April 2012	Director's details changed for Rosemary Dykes on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Harold Dykes on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Director's details changed for Jonathan Mark Dykes on 30 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Rosemary Dykes on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 May 2009	Return made up to 03/04/09; full list of members (4 pages)
9 February 2009	Registered office changed on 09/02/2009 from 160 hope street glasgow G2 2TJ (1 page)
28 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 May 2008	Return made up to 03/04/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 May 2007	Return made up to 03/04/07; no change of members (8 pages)
13 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 May 2006	Return made up to 03/04/06; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 April 2005	Return made up to 03/04/05; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 May 2004	Return made up to 03/04/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 May 2003	Return made up to 03/04/03; full list of members (7 pages)
27 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 June 2002	Return made up to 03/04/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 May 2001	Return made up to 03/04/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 April 2000	Return made up to 03/04/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
23 April 1999	Return made up to 03/04/99; full list of members (8 pages)
15 May 1998	Registered office changed on 15/05/98 from: 38 bath st glasgow G2 1JR (1 page)
8 April 1998	Full accounts made up to 30 November 1997 (8 pages)
8 April 1998	Return made up to 03/04/98; no change of members (6 pages)
6 April 1997	Return made up to 03/04/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 30 November 1996 (9 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 April 1996	Return made up to 03/04/96; full list of members (8 pages)
10 May 1995	Return made up to 03/04/95; no change of members (8 pages)
26 March 1959	Certificate of incorporation (1 page)
26 March 1959	Incorporation (15 pages)

March Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland