| Company Name | McKellar Draughting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC133634 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1991(32 years, 8 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | George McKellar |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1991(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | Scotland |
| Correspondence Address | 32 Dunvegan Avenue Gourock Renfrewshire PA19 1AE Scotland |
| Secretary Name | Anne McKellar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 32 Dunvegan Avenue Gourock Renfrewshire PA19 1AE Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Mckellar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 27 August 2013 (1 page) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 7 September 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for George Mckellar on 26 August 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 September 2009 | Return made up to 26/08/09; no change of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 September 2008 | Return made up to 26/08/08; no change of members (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 October 2007 | Return made up to 26/08/07; full list of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 September 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 October 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 20 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 23 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 September 2001 | Return made up to 26/08/01; full list of members (7 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 28 November 2000 | Return made up to 26/08/00; full list of members (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 22 September 1999 | Return made up to 26/08/99; no change of members
|
| 12 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 15 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 22 September 1997 | Return made up to 26/08/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 20 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 28 September 1995 | Return made up to 26/08/95; full list of members (6 pages) |