Meind Limited

Company Name	Meind Limited
Company Status	Dissolved
Company Number	SC073611
Category	Private Limited Company
Incorporation Date	5 January 1981(43 years, 4 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	KANE & Maitland (Joinery) Limited and KANE & Maitland Building Services Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Brian John Kane
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 1997)
Role	Joiner & Roofer
Correspondence Address	Cairnbank Whitecairns Aberdeen Aberdeenshire AB23 8UN Scotland

Director Name	George Joseph Kane
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 1998)
Role	Joiner & Roofer
Correspondence Address	6 Cromar Gardens Kingswells Aberdeen Aberdeenshire AB1 8TF Scotland

Director Name	Gordon Wilson Maitland
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 1998)
Role	Joiner & Roofer
Correspondence Address	4 Cairnfield Place Bucksburn Aberdeen Aberdeenshire AB2 9LT Scotland

Director Name	Mr Peter Hanvey Cordiner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manar Inverurie Aberdeenshire AB51 5JQ Scotland

Director Name	Stuart Kyle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	Greystones Beechfield Keith Hall Inverurie Aberdeenshire AB51 0LW Scotland

Secretary Name	Mr Peter Hanvey Cordiner
Nationality	British
Status	Resigned
Appointed	29 January 1998(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manar Inverurie Aberdeenshire AB51 5JQ Scotland

Director Name	Alasdair MacDonald Stevenson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2001)
Role	Chartered Accountant
Correspondence Address	87 Cairnfield Place Aberdeen AB15 5LX Scotland

Director Name	Mr John Ian Jamieson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Airyhall Drive Aberdeen Aberdeenshire AB15 7QB Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1990)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	03 April 1990(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 1998)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,104,604
Gross Profit	£61,085
Net Worth	-£136,523
Current Liabilities	£570,310

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Order of court - dissolution void (1 page)
22 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2007	First Gazette notice for compulsory strike-off (1 page)
11 January 2007	Director resigned (1 page)
23 December 2005	Notice of ceasing to act as receiver or manager (1 page)
22 January 2002	Dec mort/charge release * (12 pages)
28 November 2001	Notice of receiver's report (9 pages)
20 November 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: cairnfield place bucksburn aberdeen AB2 9LT (1 page)
19 September 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
13 September 2001	Company name changed kane & maitland building service s LIMITED\certificate issued on 13/09/01 (2 pages)
24 July 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 31 January 2000 (13 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 February 2000	Company name changed kane & maitland (joinery) limite d\certificate issued on 23/02/00 (2 pages)
3 February 2000	New director appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 November 1999	Full accounts made up to 31 January 1999 (15 pages)
22 February 1999	Full accounts made up to 31 January 1998 (14 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 October 1998	Dec mort/charge * (4 pages)
14 May 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Declaration of assistance for shares acquisition (8 pages)
13 February 1998	Accounting reference date shortened from 01/03/98 to 31/01/98 (1 page)
13 February 1998	New secretary appointed;new director appointed (1 page)
10 February 1998	Partic of mort/charge * (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 1 March 1997 (8 pages)
26 November 1997	Accounts for a small company made up to 1 March 1997 (8 pages)
23 June 1997	Director resigned (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (7 pages)
19 December 1996	Accounts for a small company made up to 1 March 1996 (7 pages)
19 December 1996	Accounts for a small company made up to 1 March 1996 (7 pages)
16 October 1996	Secretary's particulars changed (1 page)
8 February 1996	Return made up to 31/12/95; full list of members (5 pages)
29 September 1995	Accounts for a small company made up to 1 March 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 1 March 1995 (6 pages)

Meind Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland