| Company Name | Tax Services (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC097962 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1986(38 years, 2 months ago) |
| Dissolution Date | 4 March 2016 (8 years, 2 months ago) |
| Previous Name | Memmoak Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Allan MacDonald |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 04 March 2016) |
| Role | Life & Pensions Consltant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Beechwood Gardens Stirling Stirlingshire Fk |
| Director Name | Mrs Jacqueline MacDonald |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 04 March 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Rose Cattage Beechwood Gardens Stirling FK8 2AX Scotland |
| Secretary Name | Mrs Jacqueline MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 04 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rose Cattage Beechwood Gardens Stirling FK8 2AX Scotland |
Contact
| Website | www.taxservicesnorth.co.uk |
|---|
Location
| Registered Address | 7th Floor 90 St. Vincent St Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £97,887 |
| Cash | £5,085 |
| Current Liabilities | £41,026 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2015 | Notice of final meeting of creditors (6 pages) |
| 4 December 2015 | Notice of final meeting of creditors (6 pages) |
| 22 April 2015 | Satisfaction of charge 5 in full (4 pages) |
| 22 April 2015 | Satisfaction of charge 5 in full (4 pages) |
| 10 March 2015 | Court order notice of winding up (1 page) |
| 10 March 2015 | Notice of winding up order (1 page) |
| 10 March 2015 | Court order notice of winding up (1 page) |
| 10 March 2015 | Notice of winding up order (1 page) |
| 2 March 2015 | Registered office address changed from 1 Melville Terrace Stirling FK8 2NE to 7Th Floor 90 St. Vincent St Glasgow G2 5UB on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 1 Melville Terrace Stirling FK8 2NE to 7Th Floor 90 St. Vincent St Glasgow G2 5UB on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 1 Melville Terrace Stirling FK8 2NE to 7Th Floor 90 St. Vincent St Glasgow G2 5UB on 2 March 2015 (2 pages) |
| 28 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 February 2010 | Director's details changed for Allan Macdonald on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Jacqueline Macdonald on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Jacqueline Macdonald on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Allan Macdonald on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Allan Macdonald on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Jacqueline Macdonald on 3 February 2010 (2 pages) |
| 24 June 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 June 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 September 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 August 2006 | Full accounts made up to 31 May 2005 (10 pages) |
| 10 August 2006 | Full accounts made up to 31 May 2005 (10 pages) |
| 5 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 September 2005 | Full accounts made up to 31 May 2004 (15 pages) |
| 8 September 2005 | Full accounts made up to 31 May 2004 (15 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 31/12/03; full list of members
|
| 16 March 2004 | Return made up to 31/12/03; full list of members
|
| 24 February 2004 | Full accounts made up to 31 May 2003 (12 pages) |
| 24 February 2004 | Full accounts made up to 31 May 2003 (12 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 22 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 22 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 July 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 26 July 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 May 1999 (15 pages) |
| 12 June 2000 | Full accounts made up to 31 May 1999 (15 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 October 1999 | Partic of mort/charge * (7 pages) |
| 27 October 1999 | Partic of mort/charge * (7 pages) |
| 5 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 March 1999 | Partic of mort/charge * (6 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 31 March 1999 | Partic of mort/charge * (6 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 4 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 4 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 May 1996 (16 pages) |
| 28 October 1997 | Full accounts made up to 31 May 1996 (16 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 November 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 20 November 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 22 July 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 22 July 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 7 May 1996 | Deferment of dissolution (voluntary) (1 page) |
| 7 May 1996 | Deferment of dissolution (voluntary) (1 page) |
| 4 April 1996 | Appointment of a provisional liquidator (1 page) |
| 4 April 1996 | Appointment of a provisional liquidator (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 11A melville terrace stirling FK8 2NE (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 11A melville terrace stirling FK8 2NE (1 page) |
| 22 January 1996 | Full accounts made up to 31 May 1994 (13 pages) |
| 22 January 1996 | Full accounts made up to 31 May 1994 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 30 June 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 30 June 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 22 April 1986 | Company name changed\certificate issued on 22/04/86 (2 pages) |
| 22 April 1986 | Company name changed\certificate issued on 22/04/86 (2 pages) |
| 21 March 1986 | Incorporation (19 pages) |
| 21 March 1986 | Incorporation (19 pages) |