| Company Name | Mexla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC075455 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1981(42 years, 9 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Thomas Gardner Neill |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2010(29 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 December 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
| Director Name | Norman Morrow |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1989(7 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 03 June 2010) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 57 Troubridge Avenue Milliken Park Johnstone Renfrewshire PA10 2AU Scotland |
| Director Name | Sheila Morrow |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1989(7 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 28 December 2010) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 57 Troubridge Avenue Milliken Park Johnstone Renfrewshire PA10 2AU Scotland |
| Secretary Name | Sheila Morrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1989(7 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 28 December 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Troubridge Avenue Milliken Park Johnstone Renfrewshire PA10 2AU Scotland |
Location
| Registered Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Gardner Neil 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 02 October |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 7 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 11 October 2013 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 11 October 2013 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 10 October 2013 | Director's details changed for Mr Thomas Gardner Neill on 30 September 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Thomas Gardner Neill on 30 September 2013 (2 pages) |
| 21 May 2013 | Registered office address changed from 22 Forsyth Street Greenock Inverclyde PA16 8DX on 21 May 2013 (2 pages) |
| 21 May 2013 | Registered office address changed from 22 Forsyth Street Greenock Inverclyde PA16 8DX on 21 May 2013 (2 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 16 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 28 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (15 pages) |
| 28 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (15 pages) |
| 28 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (15 pages) |
| 20 January 2011 | Termination of appointment of Norman Morrow as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Norman Morrow as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Sheila Morrow as a secretary (2 pages) |
| 7 January 2011 | Termination of appointment of Sheila Morrow as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Sheila Morrow as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Sheila Morrow as a secretary (2 pages) |
| 7 January 2011 | Registered office address changed from 57 Troubridge Avenue Kilbarchan Renfrewshire PA10 2AU on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 57 Troubridge Avenue Kilbarchan Renfrewshire PA10 2AU on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 57 Troubridge Avenue Kilbarchan Renfrewshire PA10 2AU on 7 January 2011 (2 pages) |
| 7 January 2011 | Appointment of Thomas Gardner Neil as a director (3 pages) |
| 7 January 2011 | Appointment of Thomas Gardner Neil as a director (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Sheila Morrow on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Sheila Morrow on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Norman Morrow on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Sheila Morrow on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Norman Morrow on 7 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Norman Morrow on 7 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 February 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 6 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 5 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 5 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 1 October 1999 (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 1 October 1999 (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 1 October 1999 (7 pages) |
| 19 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 2 October 1998 (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 2 October 1998 (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 2 October 1998 (7 pages) |
| 19 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 5 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 1 October 1996 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 1 October 1996 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 1 October 1996 (6 pages) |
| 24 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 2 October 1995 (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 2 October 1995 (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 2 October 1995 (6 pages) |
| 29 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 29 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 25 July 1995 | Full accounts made up to 2 October 1994 (10 pages) |
| 25 July 1995 | Full accounts made up to 2 October 1994 (10 pages) |
| 25 July 1995 | Full accounts made up to 2 October 1994 (10 pages) |