Morayvale Limited

Company Name	Morayvale Limited
Company Status	Dissolved
Company Number	SC160342
Category	Private Limited Company
Incorporation Date	14 September 1995(28 years, 7 months ago)
Dissolution Date	20 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	James Kay Banks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 20 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pineview Aileymill Gardens Greenock PA16 0QF Scotland

Secretary Name	Fraser Keays Nixon
Nationality	British
Status	Closed
Appointed	31 October 2003(8 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 20 January 2016)
Role	Company Director
Correspondence Address	56 Weymouth Crescent Gourock Renfrewshire PA19 1HS Scotland

Director Name	John Patton Beresford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	6 Park Circus Place Glasgow Lanarkshire G3 6AN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(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	14 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Wilkie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	8 Moorfield Road Gourock Renfrewshire PA19 1DD Scotland

Secretary Name	Alan Mulholland
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	49 Carmunnock Road Glasgow G44 4UE Scotland

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

18.1k at £1	James Kay Banks 32.95% Ordinary
12.5k at £1	W.r. Beckett & Company LTD 22.73% Ordinary
8.1k at £1	Alan Mulholland 14.77% Ordinary
8.1k at £1	Fraser Nixon 14.77% Ordinary
8.1k at £1	John Wilkie 14.77% Ordinary

Financials

Year	2014
Net Worth	-£1,964
Cash	£1,091
Current Liabilities	£166,060

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 January 2016	Final Gazette dissolved following liquidation (1 page)
20 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2016	Final Gazette dissolved following liquidation (1 page)
20 October 2015	Notice of final meeting of creditors (2 pages)
20 October 2015	Notice of final meeting of creditors (2 pages)
9 September 2011	Notice of winding up order (1 page)
9 September 2011	Court order notice of winding up (1 page)
9 September 2011	Court order notice of winding up (1 page)
9 September 2011	Notice of winding up order (1 page)
6 September 2011	Registered office address changed from Lynedoch House Unit 31 Lynedoch Industrial Estate Greenock PA15 4AX on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from Lynedoch House Unit 31 Lynedoch Industrial Estate Greenock PA15 4AX on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from Lynedoch House Unit 31 Lynedoch Industrial Estate Greenock PA15 4AX on 6 September 2011 (2 pages)
12 August 2011	Appointment of a provisional liquidator (1 page)
12 August 2011	Appointment of a provisional liquidator (1 page)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010	Director's details changed for James Kay Banks on 3 September 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 55,000 (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 55,000 (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 55,000 (5 pages)
13 September 2010	Director's details changed for James Kay Banks on 3 September 2010 (2 pages)
13 September 2010	Director's details changed for James Kay Banks on 3 September 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Return made up to 03/09/08; full list of members (4 pages)
1 October 2008	Return made up to 03/09/08; full list of members (4 pages)
13 September 2007	Return made up to 03/09/07; no change of members (6 pages)
13 September 2007	Return made up to 03/09/07; no change of members (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2006	Return made up to 03/09/06; full list of members (7 pages)
3 October 2006	Return made up to 03/09/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2004	Registered office changed on 31/03/04 from: 9 terrace road greenock renfrewshire PA15 1DJ (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 9 terrace road greenock renfrewshire PA15 1DJ (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 September 2003	Return made up to 03/09/03; full list of members (7 pages)
11 September 2003	Return made up to 03/09/03; full list of members (7 pages)
14 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
14 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
22 August 2002	Return made up to 03/09/02; full list of members (7 pages)
22 August 2002	Return made up to 03/09/02; full list of members (7 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Return made up to 03/09/01; full list of members (7 pages)
10 September 2001	Return made up to 03/09/01; full list of members (7 pages)
21 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 October 1998	Return made up to 03/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1998	Return made up to 03/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
7 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 September 1996	Return made up to 14/09/96; full list of members 363(287) ‐ Registered office changed on 05/09/96 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 1996	Return made up to 14/09/96; full list of members 363(287) ‐ Registered office changed on 05/09/96 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1996	Partic of mort/charge * (6 pages)
19 January 1996	Partic of mort/charge * (6 pages)
22 December 1995	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Director resigned (2 pages)
22 December 1995	Ad 20/12/95--------- Â£ si 104998@1=104998 Â£ ic 2/105000 (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: c/o 6 park circus place glasgow G3 6AN (1 page)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Ad 20/12/95--------- Â£ si 104998@1=104998 Â£ ic 2/105000 (2 pages)
22 December 1995	Â£ nc 100/250000 20/12/95 (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: c/o 6 park circus place glasgow G3 6AN (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Memorandum and Articles of Association (46 pages)
22 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 December 1995	Memorandum and Articles of Association (46 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Â£ nc 100/250000 20/12/95 (1 page)
22 December 1995	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New director appointed (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 14 mitchell lane glasgow G1 3NU (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 14 mitchell lane glasgow G1 3NU (1 page)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Director resigned (2 pages)
14 September 1995	Incorporation (32 pages)
14 September 1995	Incorporation (32 pages)

Morayvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland