Microcycle Limited

Company Name	Microcycle Limited
Company Status	Dissolved
Company Number	SC163492
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Robin Archibald
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2003(7 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (closed 22 March 2022)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Stewartlea 76 Midton Road Ayr KA7 2TP Scotland

Director Name	Mr Robin Archibald
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Corporate Management Consultan
Country of Residence	United Kingdom
Correspondence Address	Stewartlea 76 Midton Road Ayr KA7 2TP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Mr Robin Archibald
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Corporate Computer Broker
Country of Residence	Scotland
Correspondence Address	Glenburn House Troon Road Loans Troon Ayrshire KA10 7EY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	James Anderson Gilchrist
Nationality	British
Status	Resigned
Appointed	16 April 2003(7 years, 1 month after company formation)
Appointment Duration	3 months (resigned 21 July 2003)
Role	Business Consultant
Correspondence Address	17 Dunchattan Grove Troon Ayrshire KA10 7AT Scotland

Secretary Name	Scott Colin John Anderson Maxwell
Nationality	British
Status	Resigned
Appointed	21 July 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2005)
Role	Sales Consultant
Correspondence Address	80 Brewlands Drive Symington Ayrshire KA1 5RH Scotland

Secretary Name	Ian David McClelland
Nationality	British
Status	Resigned
Appointed	03 March 2005(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2006)
Role	IT Consultant
Correspondence Address	23 Todhill Avenue Kilmarnock Ayrshire KA3 2EQ Scotland

Secretary Name	Elaine Margaret Archibald
Nationality	British
Status	Resigned
Appointed	06 June 2006(10 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 February 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Stewartlea 74 Midton Road Ayr Ayrshire KA7 2TP Scotland

Contact

Website	microcycle.com
Telephone	01292 284499
Telephone region	Ayr

Location

Registered Address	Caledonian House 33 Burns Statue Square Ayr Ayrshire KA7 1SU Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

2 at £1	Robin Archibald 100.00% Ordinary

Financials

Year	2014
Net Worth	-£408,185
Current Liabilities	£133,188

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

31 July 2013	Delivered on: 20 August 2013 Persons entitled: Robin Archibald Classification: A registered charge Particulars: Sandyford smithy sandyford toll ayr. Outstanding
9 July 2001	Delivered on: 17 July 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 192 main street, prestwick. Outstanding
19 May 2000	Delivered on: 1 June 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Sandyford smithy, sandyford toll, ayr. Outstanding
30 March 2000	Delivered on: 12 April 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 burns statue square, ayr. Outstanding
7 April 1998	Delivered on: 14 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 June 2016	Satisfaction of charge 1 in full (4 pages)
8 June 2016	Satisfaction of charge 3 in full (4 pages)
8 June 2016	Satisfaction of charge SC1634920005 in full (4 pages)
27 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 2 (4 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014	Accounts for a dormant company made up to 31 March 2013 (11 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
20 August 2013	Registration of charge 1634920005 (9 pages)
20 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Registered office address changed from Glenburn House Loans Troon Ayrshire KA10 7EY on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Caledonian House 33 Burns Statue Square Ayr Ayrshire KA7 1SU Scotland on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Glenburn House Loans Troon Ayrshire KA10 7EY on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Caledonian House 33 Burns Statue Square Ayr Ayrshire KA7 1SU Scotland on 5 April 2011 (1 page)
6 July 2010	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 March 2010	Director's details changed for Robin Archibald on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 19 February 2009 with a full list of shareholders (3 pages)
22 August 2008	Return made up to 19/02/08; full list of members (3 pages)
22 August 2008	Director's change of particulars / robin archibald / 19/02/2008 (1 page)
25 September 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 May 2007	Return made up to 19/02/07; full list of members (2 pages)
6 November 2006	Secretary resigned (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Director's particulars changed (1 page)
21 June 2006	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 March 2006	Return made up to 19/02/06; full list of members (2 pages)
18 November 2005	Return made up to 19/02/05; full list of members (2 pages)
19 August 2005	New secretary appointed (1 page)
19 August 2005	Secretary resigned (1 page)
12 April 2005	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Return made up to 19/02/04; full list of members (6 pages)
24 July 2003	Secretary resigned (1 page)
2 July 2003	Â£ nc 100000/100 27/06/03 (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
9 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 March 2003	Return made up to 19/02/03; full list of members (6 pages)
13 May 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
5 April 2002	Accounts for a small company made up to 31 March 2000 (9 pages)
12 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Partic of mort/charge * (5 pages)
15 May 2001	Return made up to 19/02/01; full list of members (6 pages)
29 November 2000	Return made up to 19/02/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 June 2000	Partic of mort/charge * (5 pages)
12 April 2000	Partic of mort/charge * (5 pages)
19 May 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Full accounts made up to 31 March 1998 (12 pages)
14 April 1998	Partic of mort/charge * (6 pages)
19 March 1998	Return made up to 19/02/98; full list of members 363(287) ‐ Registered office changed on 19/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 March 1997	Return made up to 19/02/97; full list of members 363(287) ‐ Registered office changed on 13/03/97 (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
11 November 1996	Accounting reference date notified as 31/03 (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Secretary resigned (1 page)
19 February 1996	Incorporation (16 pages)

Microcycle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland