| Company Name | W.J. & M.M Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC157435 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1995(29 years, 1 month ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Margaret Mair |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Steadings Findochty Banffshire AB56 4ZA Scotland |
| Director Name | William John Mair |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Celnius, 16 The Steadings Findochty Banffshire AB56 4ZA Scotland |
| Secretary Name | Margaret Mair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Steadings Findochty Banffshire AB56 4ZA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 13 April 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Esslemont Cameron Gauld (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1995(same day as company formation) |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Location
| Registered Address | 16 The Steadings Findochty Banffshire AB56 4ZA Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £61,461 |
| Cash | £63,485 |
| Current Liabilities | £2,024 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 27 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (14 pages) |
| 14 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (14 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 13 April 2012 (14 pages) |
| 29 May 2012 | Annual return made up to 13 April 2012 (14 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 13 April 2011 (14 pages) |
| 26 May 2011 | Annual return made up to 13 April 2011 (14 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (11 pages) |
| 20 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (11 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 June 2009 | Return made up to 13/04/09; no change of members (5 pages) |
| 11 June 2009 | Return made up to 13/04/09; no change of members (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 June 2008 | Return made up to 13/04/08; no change of members (7 pages) |
| 11 June 2008 | Return made up to 13/04/08; no change of members (7 pages) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 18 carden place aberdeen AB1 1UQ (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 18 carden place aberdeen AB1 1UQ (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Return made up to 13/04/07; full list of members
|
| 4 May 2007 | Return made up to 13/04/07; full list of members
|
| 6 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 20 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 15 April 2004 | Return made up to 13/04/04; full list of members
|
| 15 April 2004 | Return made up to 13/04/04; full list of members
|
| 6 October 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 30 April 2003 | Return made up to 13/04/03; full list of members
|
| 30 April 2003 | Return made up to 13/04/03; full list of members
|
| 9 August 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 17 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 19 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 9 February 2001 | Resolutions
|
| 9 February 2001 | Resolutions
|
| 24 July 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 24 July 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 25 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 5 January 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 25 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 25 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 12 August 1998 | Full accounts made up to 31 May 1998 (6 pages) |
| 12 August 1998 | Full accounts made up to 31 May 1998 (6 pages) |
| 5 May 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 16 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 26 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 31 May 1995 | Accounting reference date shortened from 31/03 to 31/05 (1 page) |
| 31 May 1995 | Accounting reference date shortened from 31/03 to 31/05 (1 page) |
| 27 April 1995 | Ad 13/04/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 27 April 1995 | Ad 13/04/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 19 April 1995 | New secretary appointed (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 19 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | New secretary appointed (2 pages) |