| Company Name | Murdo Macleans (Hair) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC080446 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1982(41 years, 6 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Silvana Vyse |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(6 years, 2 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 24 January 2017) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 7 Gillespie Crescent Edinburgh EH10 4HT Scotland |
| Director Name | Ronald Vyse |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(20 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gillespie Crescent Edinburgh Midlothian EH10 4HT Scotland |
| Secretary Name | Mrs Silvana Vyse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2008(26 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 24 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Gillespie Crescent Edinburgh EH10 4HT Scotland |
| Director Name | Elizabeth Maclean |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 August 1994) |
| Role | Company Director |
| Correspondence Address | St Vigeons Seton Mains By Longniddry Edinburgh EH32 0PG Scotland |
| Director Name | Murdo Maclean |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 12 September 2002) |
| Role | Company Director |
| Correspondence Address | Lammerview House Pencaitland East Lothian EH34 5BD Scotland |
| Secretary Name | Elizabeth Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 August 1994) |
| Role | Company Director |
| Correspondence Address | St Vigeons Seton Mains By Longniddry Edinburgh EH32 0PG Scotland |
| Secretary Name | Murdo Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 September 2001) |
| Role | Company Director |
| Correspondence Address | Lammerview House Pencaitland East Lothian EH34 5BD Scotland |
| Director Name | Elizabeth Maclean |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 August 2003) |
| Role | Financial Director |
| Correspondence Address | Lammerview House Pencaitland East Lothian EH34 5BD Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(18 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 November 2008) |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
Location
| Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 200 at £1 | Silvana Vyse 34.97% Ordinary C |
|---|---|
| 189 at £1 | Silvana Vyse 33.04% Ordinary A |
| 182 at £1 | Ronald Vyse 31.82% Ordinary A |
| 1 at £1 | Jane Mcfie 0.17% P |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,906 |
| Cash | £36,627 |
| Current Liabilities | £12,822 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 15 June 1998 | Delivered on: 23 June 1998 Satisfied on: 11 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 irvine place,stirling. Fully Satisfied |
|---|
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 October 2009 | Director's details changed for Silvana Vyse on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 28 October 2009 | Director's details changed for Ronald Vyse on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Ronald Vyse on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 28 October 2009 | Director's details changed for Ronald Vyse on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Silvana Vyse on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Silvana Vyse on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 19 December 2008 | Secretary appointed silvana vyse (2 pages) |
| 19 December 2008 | Secretary appointed silvana vyse (2 pages) |
| 19 December 2008 | Appointment terminated secretary davidson chalmers (secretarial services) LIMITED (1 page) |
| 19 December 2008 | Appointment terminated secretary davidson chalmers (secretarial services) LIMITED (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 30 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 29 March 2006 | Amended accounts made up to 30 September 2005 (5 pages) |
| 29 March 2006 | Amended accounts made up to 30 September 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 November 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 5 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 4 October 2003 | Return made up to 01/10/03; full list of members (11 pages) |
| 4 October 2003 | Return made up to 01/10/03; full list of members (11 pages) |
| 19 August 2003 | £ ic 1002/573 08/08/03 £ sr 429@1=429 (1 page) |
| 19 August 2003 | £ ic 573/572 08/08/03 £ sr 1@1=1 (1 page) |
| 19 August 2003 | £ ic 573/572 08/08/03 £ sr 1@1=1 (1 page) |
| 19 August 2003 | £ ic 1002/573 08/08/03 £ sr 429@1=429 (1 page) |
| 12 August 2003 | Resolutions
|
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Declaration of assistance for shares acquisition (4 pages) |
| 12 August 2003 | Declaration of assistance for shares acquisition (4 pages) |
| 12 August 2003 | Resolutions
|
| 11 August 2003 | Dec mort/charge * (4 pages) |
| 11 August 2003 | Dec mort/charge * (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 23 August 2002 | Nc inc already adjusted 12/02/02 (1 page) |
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Nc inc already adjusted 12/02/02 (1 page) |
| 23 August 2002 | Resolutions
|
| 23 July 2002 | Resolutions
|
| 23 July 2002 | Ad 12/02/02--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
| 23 July 2002 | Ad 04/06/02--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
| 23 July 2002 | Ad 04/06/02--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
| 23 July 2002 | Ad 12/02/02--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
| 23 July 2002 | Resolutions
|
| 22 February 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | Memorandum and Articles of Association (17 pages) |
| 28 January 2002 | Resolutions
|
| 28 January 2002 | Registered office changed on 28/01/02 from: 118 - 120 rose street edinburgh EH2 3JF (1 page) |
| 28 January 2002 | Resolutions
|
| 28 January 2002 | Registered office changed on 28/01/02 from: 118 - 120 rose street edinburgh EH2 3JF (1 page) |
| 28 January 2002 | Memorandum and Articles of Association (17 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 14 December 2001 | Secretary's particulars changed (1 page) |
| 14 December 2001 | Secretary's particulars changed (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 31 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 31 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 17 October 2000 | Return made up to 01/10/00; full list of members
|
| 17 October 2000 | Return made up to 01/10/00; full list of members
|
| 14 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 September 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 26 June 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 26 June 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 9 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 23 June 1998 | Partic of mort/charge * (6 pages) |
| 23 June 1998 | Partic of mort/charge * (6 pages) |
| 10 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 2 May 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 20 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 26 July 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 26 July 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 30 October 1995 | Return made up to 01/10/95; no change of members
|
| 30 October 1995 | Return made up to 01/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 2 December 1982 | Company name changed\certificate issued on 02/12/82 (2 pages) |
| 2 December 1982 | Company name changed\certificate issued on 02/12/82 (2 pages) |
| 18 October 1982 | Certificate of incorporation (1 page) |
| 18 October 1982 | Certificate of incorporation (1 page) |