Euro-Ales Limited

Company Name	Euro-Ales Limited
Company Status	Dissolved
Company Number	SC138793
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 10 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Maritime Shelf (Seventy Three) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dawn Hamilton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	1/R 10 Grantley Gardens Shawlands Glasgow G41 3QA Scotland

Director Name	George David King
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	1 Talla Park Kinross Fife KY13 7AB Scotland

Director Name	Michael David Evelyn Mynors Matthews
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Blackwood Auld Girth Dumfries DG2 0UA Scotland

Director Name	George David King
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	1 Talla Park Kinross Fife KY13 7AB Scotland

Secretary Name	Ann Adamson
Nationality	British
Status	Resigned
Appointed	11 June 1993(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	35 Tulligarth Park Alloa Clackmannanshire FK10 2DD Scotland

Secretary Name	Mr John Peel
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 August 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9a Seaforth Park Annan Dumfriesshire DG12 6HX Scotland

Director Name	Robert John Richardson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 1996)
Role	Company Director
Correspondence Address	1 Corberry Avenue Dumfries DG2 7QH Scotland

Director Name	Mr John Peel
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9a Seaforth Park Annan Dumfriesshire DG12 6HX Scotland

Secretary Name	Alan Higgins
Nationality	British
Status	Resigned
Appointed	12 August 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Glendinning Road Kirkliston West Lothian EH29 9HE Scotland

Director Name	Alexander Thomson Haxton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	2 Dunvegan Avenue Kirkcaldy Fife KY2 5SG Scotland

Director Name	Alan Higgins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Glendinning Road Kirkliston West Lothian EH29 9HE Scotland

Secretary Name	Stephen Gerard Mallon
Nationality	British
Status	Resigned
Appointed	06 August 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	7 Rowanlea Drive Giffnock Glasgow G46 6BS Scotland

Director Name	Mr Stephen Gerard Mallon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Eastwoodmains Road Giffnock Glasgow G46 6QF Scotland

Secretary Name	Karen Wilson
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2002)
Role	Accountant
Correspondence Address	158 Langton View East Calder West Lothian EH53 0RD Scotland

Secretary Name	Tracy Vareille
Nationality	British
Status	Resigned
Appointed	27 May 2002(9 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2003)
Role	Finance Manager
Correspondence Address	31 Fenton Street Alloa FK10 2DU Scotland

Secretary Name	Mr Ian Curtis Young
Nationality	British
Status	Resigned
Appointed	17 January 2003(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2006)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	8 Glengarry Crescent Falkirk Stirlingshire FK1 5UD Scotland

Secretary Name	Bruce Clow
Nationality	British
Status	Resigned
Appointed	19 June 2006(14 years after company formation)
Appointment Duration	8 years, 6 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	3 Hyslop Way Stirling FK9 5JA Scotland

Contact

Website	maclay.com
Email address	[email protected]
Telephone	01259 272087
Telephone region	Alloa

Location

Registered Address	Unit 2/4 The E-Centre Cooperage Way Business Village Alloa FK10 3LP Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire Central

Shareholders

80k at £0.1	Maclay Group PLC 75.99% Ordinary B
25.3k at £0.1	Maclay Group PLC 23.99% Ordinary A
2 at £1	Maclay Group PLC 0.02% Ordinary

Accounts

Latest Accounts	1 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	First Gazette notice for compulsory strike-off (1 page)
16 October 2015	First Gazette notice for compulsory strike-off (1 page)
26 January 2015	Termination of appointment of Stephen Gerard Mallon as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Stephen Gerard Mallon as a director on 26 January 2015 (1 page)
18 December 2014	Termination of appointment of Bruce Clow as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Bruce Clow as a secretary on 18 December 2014 (1 page)
18 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,528 (5 pages)
18 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,528 (5 pages)
1 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
1 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
1 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
6 March 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
6 March 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
6 September 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,528 (5 pages)
6 September 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,528 (5 pages)
2 April 2013	Accounts for a dormant company made up to 29 September 2012 (7 pages)
2 April 2013	Accounts for a dormant company made up to 29 September 2012 (7 pages)
27 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 1 October 2011 (7 pages)
28 March 2012	Accounts for a dormant company made up to 1 October 2011 (7 pages)
28 March 2012	Accounts for a dormant company made up to 1 October 2011 (7 pages)
27 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Secretary's details changed for Bruce Clow on 18 June 2010 (2 pages)
27 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Secretary's details changed for Bruce Clow on 18 June 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
1 April 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
1 April 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 3 October 2009 (7 pages)
15 March 2010	Accounts for a dormant company made up to 3 October 2009 (7 pages)
15 March 2010	Accounts for a dormant company made up to 3 October 2009 (7 pages)
7 July 2009	Return made up to 11/06/09; full list of members (4 pages)
7 July 2009	Return made up to 11/06/09; full list of members (4 pages)
1 May 2009	Accounts for a dormant company made up to 27 September 2008 (6 pages)
1 May 2009	Accounts for a dormant company made up to 27 September 2008 (6 pages)
30 July 2008	Accounts for a dormant company made up to 29 September 2007 (6 pages)
30 July 2008	Accounts for a dormant company made up to 29 September 2007 (6 pages)
25 July 2008	Return made up to 11/06/08; full list of members (4 pages)
25 July 2008	Return made up to 11/06/08; full list of members (4 pages)
25 July 2007	Return made up to 11/06/07; no change of members (6 pages)
25 July 2007	Return made up to 11/06/07; no change of members (6 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
7 July 2006	Return made up to 11/06/06; full list of members (6 pages)
7 July 2006	Return made up to 11/06/06; full list of members (6 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
16 March 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
16 March 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
16 March 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
13 July 2005	Return made up to 11/06/05; full list of members (6 pages)
13 July 2005	Return made up to 11/06/05; full list of members (6 pages)
15 March 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
15 March 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
15 March 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
15 June 2004	Return made up to 11/06/04; full list of members (6 pages)
15 June 2004	Return made up to 11/06/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 27 September 2003 (6 pages)
13 January 2004	Total exemption small company accounts made up to 27 September 2003 (6 pages)
9 July 2003	Return made up to 11/06/03; full list of members (6 pages)
9 July 2003	Return made up to 11/06/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 28 September 2002 (8 pages)
2 July 2003	Total exemption small company accounts made up to 28 September 2002 (8 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
25 July 2002	Return made up to 11/06/02; full list of members (6 pages)
25 July 2002	Return made up to 11/06/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2001	Return made up to 11/06/01; full list of members (6 pages)
20 June 2001	Return made up to 11/06/01; full list of members (6 pages)
14 June 2001	Registered office changed on 14/06/01 from: thistle brewery east vennel alloa FK10 1ED (1 page)
14 June 2001	Registered office changed on 14/06/01 from: thistle brewery east vennel alloa FK10 1ED (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (3 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (3 pages)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 30 September 1999 (9 pages)
23 March 2000	Full accounts made up to 30 September 1999 (9 pages)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
9 July 1999	Return made up to 11/06/99; no change of members (4 pages)
9 July 1999	Return made up to 11/06/99; no change of members (4 pages)
11 December 1998	Dec mort/charge * (4 pages)
11 December 1998	Dec mort/charge * (4 pages)
11 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
15 June 1998	Return made up to 11/06/98; full list of members (7 pages)
15 June 1998	Return made up to 11/06/98; full list of members (7 pages)
24 April 1998	Full accounts made up to 30 September 1997 (14 pages)
24 April 1998	Full accounts made up to 30 September 1997 (14 pages)
11 November 1997	Secretary's particulars changed (1 page)
11 November 1997	Secretary's particulars changed (1 page)
8 July 1997	Return made up to 11/06/97; full list of members (6 pages)
8 July 1997	Return made up to 11/06/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (16 pages)
16 April 1997	Full accounts made up to 30 September 1996 (16 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
25 June 1996	Return made up to 11/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 1996	Return made up to 11/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 1996	Full accounts made up to 30 September 1995 (17 pages)
21 May 1996	Full accounts made up to 30 September 1995 (17 pages)
4 December 1995	Return made up to 11/06/95; full list of members 363(287) ‐ Registered office changed on 04/12/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 December 1995	Return made up to 11/06/95; full list of members 363(287) ‐ Registered office changed on 04/12/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 June 1995	Partic of mort/charge * (3 pages)
16 June 1995	Partic of mort/charge * (3 pages)
2 June 1995	Partic of mort/charge * (10 pages)
2 June 1995	Partic of mort/charge * (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Euro-Ales Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland