| Company Name | Mount Vernon Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC161876 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Peter Joseph Gallagher |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
| Secretary Name | Mrs Karin Louise Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Avondale Avenue East Kilbride G74 1NS Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 9 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £136,410 |
| Cash | £100 |
| Current Liabilities | £132,962 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | Termination of appointment of Karin Gallagher as a secretary (1 page) |
| 1 October 2013 | Termination of appointment of Karin Gallagher as a secretary (1 page) |
| 23 September 2013 | Termination of appointment of Peter Gallagher as a director (2 pages) |
| 23 September 2013 | Termination of appointment of Peter Gallagher as a director (2 pages) |
| 22 March 2013 | Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland on 22 March 2013 (1 page) |
| 22 March 2013 | Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland on 22 March 2013 (1 page) |
| 7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland (1 page) |
| 4 April 2011 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland (1 page) |
| 4 April 2011 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2011-04-04
|
| 25 February 2011 | Registered office address changed from 21 Hunter Street East Kilbride G74 4LZ on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from 21 Hunter Street East Kilbride G74 4LZ on 25 February 2011 (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 November 2009 | Register inspection address has been changed (1 page) |
| 29 November 2009 | Director's details changed for Peter Joseph Gallagher on 26 November 2009 (2 pages) |
| 29 November 2009 | Register inspection address has been changed (1 page) |
| 29 November 2009 | Director's details changed for Peter Joseph Gallagher on 26 November 2009 (2 pages) |
| 25 November 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 25 November 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 8 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 8 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 20 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 20 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 16 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 5 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 5 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 5 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 5 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 13 September 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 13 September 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 8 February 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 8 February 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 6 July 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 6 July 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 30 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 24 May 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 24 May 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 2 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 29 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 14 June 2002 | Accounts for a small company made up to 26 May 2001 (7 pages) |
| 14 June 2002 | Accounts for a small company made up to 26 May 2001 (7 pages) |
| 23 May 2002 | Accounting reference date extended from 26/05/02 to 31/05/02 (1 page) |
| 23 May 2002 | Accounting reference date extended from 26/05/02 to 31/05/02 (1 page) |
| 10 May 2002 | Return made up to 27/11/01; full list of members
|
| 10 May 2002 | Return made up to 27/11/01; full list of members
|
| 5 February 2002 | Partic of mort/charge * (5 pages) |
| 5 February 2002 | Partic of mort/charge * (5 pages) |
| 31 January 2002 | Alterations to a floating charge (10 pages) |
| 31 January 2002 | Alterations to a floating charge (10 pages) |
| 25 January 2002 | Alterations to a floating charge (8 pages) |
| 25 January 2002 | Alterations to a floating charge (8 pages) |
| 2 July 2001 | Partic of mort/charge * (5 pages) |
| 2 July 2001 | Partic of mort/charge * (5 pages) |
| 11 June 2001 | Accounts for a small company made up to 26 May 2000 (7 pages) |
| 11 June 2001 | Accounts for a small company made up to 26 May 2000 (7 pages) |
| 7 February 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 26 May 1999 (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 26 May 1999 (7 pages) |
| 16 March 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 16 March 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 26 May 1998 (7 pages) |
| 24 May 1999 | Accounts for a small company made up to 26 May 1998 (7 pages) |
| 15 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 27/11/96; full list of members; amend (6 pages) |
| 28 April 1998 | Return made up to 27/11/96; full list of members; amend (6 pages) |
| 27 April 1998 | Ad 21/05/96--------- £ si 98@1 (2 pages) |
| 27 April 1998 | Ad 21/05/96--------- £ si 98@1 (2 pages) |
| 24 March 1998 | Accounts for a small company made up to 26 May 1997 (8 pages) |
| 24 March 1998 | Accounts for a small company made up to 26 May 1997 (8 pages) |
| 3 March 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 24 July 1997 | Partic of mort/charge * (5 pages) |
| 24 July 1997 | Partic of mort/charge * (5 pages) |
| 28 January 1997 | Ad 21/05/96--------- £ si 99998@1 (2 pages) |
| 28 January 1997 | Ad 21/05/96--------- £ si 99998@1 (2 pages) |
| 28 January 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 16 January 1997 | Partic of mort/charge * (5 pages) |
| 16 January 1997 | Partic of mort/charge * (5 pages) |
| 19 December 1996 | Accounting reference date extended from 31/12/96 to 26/05/97 (1 page) |
| 19 December 1996 | Accounting reference date extended from 31/12/96 to 26/05/97 (1 page) |
| 9 August 1996 | Partic of mort/charge * (6 pages) |
| 9 August 1996 | Partic of mort/charge * (6 pages) |
| 5 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 November 1995 | Incorporation (28 pages) |
| 27 November 1995 | Incorporation (28 pages) |