Minca (Computing) Limited

Company Name	Minca (Computing) Limited
Company Status	Dissolved
Company Number	SC155170
Category	Private Limited Company
Incorporation Date	28 December 1994(29 years, 4 months ago)
Dissolution Date	15 July 2015 (8 years, 9 months ago)
Previous Name	Jademoon Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Alastair Munro
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(5 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 15 July 2015)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland

Director Name	Mr Gordon William Barraclough
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland

Secretary Name	Mr Gordon Barraclough
Status	Closed
Appointed	31 May 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 July 2015)
Role	Company Director
Correspondence Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland

Director Name	James Rodney McNally
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months, 4 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 31 May 2013)
Role	Co Admim
Country of Residence	United Kingdom
Correspondence Address	42 Main Street Milngavie Glasgow G62 6BU Scotland

Director Name	Terence Stephen James McNally
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 17 November 2004)
Role	Co Manager
Correspondence Address	12 Tweedsyde Park Kelso TD5 7RF Scotland

Secretary Name	Terence Stephen James McNally
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 17 November 2004)
Role	Co Manager
Correspondence Address	12 Tweedsyde Park Kelso TD5 7RF Scotland

Director Name	Brian John McCrow
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 February 2008)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	1 Cardrona Way Cardrona Peebles EH45 9LD Scotland

Director Name	Mr Kenneth George Morton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2011)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	42 Main Street Milngavie Glasgow G62 6BU Scotland

Secretary Name	James Rodney McNally
Nationality	British
Status	Resigned
Appointed	17 November 2004(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dunlin Glasgow Lanarkshire G12 0FE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

7.5k at £1	Gordon Barraclough 50.00% Deferred
7.5k at £1	Gordon Barraclough 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,988
Cash	£34,610
Current Liabilities	£49,837

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2015	Return of final meeting of voluntary winding up (3 pages)
15 April 2015	INSOLVENCY:4.17(Scot) - Notice of Final Meeting of Creditors (2 pages)
7 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2014	Registered office address changed from 42 Main Street Milngavie Glasgow G62 6BU on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from 42 Main Street Milngavie Glasgow G62 6BU on 7 February 2014 (2 pages)
15 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15,000 (5 pages)
11 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
11 December 2013	Redenomination of shares. Statement of capital 30 May 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 October 2013	Appointment of Mr Gordon Barraclough as a secretary (1 page)
9 October 2013	Termination of appointment of James Mcnally as a director (1 page)
9 October 2013	Appointment of Mr Gordon William Barraclough as a director (2 pages)
9 October 2013	Termination of appointment of James Mcnally as a secretary (1 page)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
22 July 2011	Termination of appointment of Kenneth Morton as a director (1 page)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 January 2010	Director's details changed for Kenneth George Morton on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Alastair Munro on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for James Rodney Mcnally on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
28 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 March 2008	Appointment terminated director brian mccrow (1 page)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 January 2008	Return made up to 28/12/07; full list of members (3 pages)
5 January 2007	Return made up to 28/12/06; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 February 2006	Return made up to 28/12/05; full list of members (3 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
15 January 2004	Return made up to 28/12/03; full list of members (8 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
9 March 2003	Return made up to 28/12/02; full list of members (8 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
18 January 2002	Return made up to 28/12/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 January 2001	Return made up to 28/12/00; full list of members (7 pages)
17 October 2000	Â£ ic 20910/15000 30/06/00 Â£ sr 5910@1=5910 (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
6 October 2000	Conve 26/09/00 (1 page)
5 October 2000	Memorandum and Articles of Association (13 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 September 2000	Dec mort/charge * (4 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
7 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1998	Accounting reference date extended from 27/06/98 to 30/06/98 (1 page)
27 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
1 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/98 (4 pages)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
19 April 1996	Accounting reference date extended from 30/06/95 to 27/06/96 (2 pages)
24 January 1996	Return made up to 28/12/95; full list of members 363(287) ‐ Registered office changed on 24/01/96 (6 pages)
27 October 1995	Accounting reference date notified as 30/06 (1 page)
27 October 1995	Ad 27/04/95--------- Â£ si 45000@1=45000 Â£ ic 2/45002 (2 pages)
16 May 1995	Memorandum and Articles of Association (23 pages)
4 May 1995	Company name changed jademoon LIMITED\certificate issued on 05/05/95 (4 pages)
4 May 1995	Res,letter 123 to amend 260495 (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (1 page)
3 May 1995	Memorandum and Articles of Association (64 pages)
3 May 1995	Registered office changed on 03/05/95 from: 24 great king street edinburgh EH3 6QN (2 pages)
3 May 1995	Director resigned;new director appointed (6 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1995	Nc inc already adjusted 31/01/95 (1 page)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
28 December 1994	Incorporation (10 pages)

Minca (Computing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland