Mossie & Strathern Limited

Company Name	Mossie & Strathern Limited
Director	Colin Mossie
Company Status	Liquidation
Company Number	SC167066
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Colin Mossie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 1996(same day as company formation)
Role	Electrical Contractor
Correspondence Address	48 Kennedy Drive Dunure Ayr KA7 4LT Scotland

Director Name	Mr Brian Alexander Strathern
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Electrical Contractor
Correspondence Address	12 Bellevue Crescent Ayr Ayrshire KA7 2DR Scotland

Secretary Name	John McDonald Strachan Pirie
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	36 Racecourse Road Ayr Ayrshire KA7 2UY Scotland

Secretary Name	Mr Colin Mossie
Nationality	British
Status	Resigned
Appointed	08 November 1999(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2007)
Role	Electrician
Correspondence Address	48 Kennedy Drive Dunure Ayr KA7 4LT Scotland

Secretary Name	Irene Helen Mossie
Nationality	British
Status	Resigned
Appointed	02 April 2007(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 March 2008)
Role	Company Director
Correspondence Address	167 Glencairn Road Ayr Ayrshire KA7 3HW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Independent Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2010)
Correspondence Address	211 Dumbarton Road Glasgow G11 6AA Scotland

Location

Registered Address	C/O Campbell Dallas Llp Sherwood House Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston

Financials

Year	2008
Net Worth	-£54,909
Cash	£352
Current Liabilities	£68,384

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Next Accounts Due	31 August 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	19 July 2016 (overdue)

Filing History

26 November 2010	Registered office address changed from 48 Kennedy Drive Dunure Ayr KA7 4LT Scotland on 26 November 2010 (2 pages)
26 November 2010	Registered office address changed from 48 Kennedy Drive Dunure Ayr KA7 4LT Scotland on 26 November 2010 (2 pages)
19 October 2010	Notice of winding up order (1 page)
19 October 2010	Court order notice of winding up (1 page)
19 October 2010	Court order notice of winding up (1 page)
19 October 2010	Notice of winding up order (1 page)
25 June 2010	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 25 June 2010 (1 page)
12 April 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
12 April 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 September 2009	Return made up to 05/07/09; full list of members (3 pages)
14 September 2009	Return made up to 05/07/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 January 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 46 kennedy drive dunure ayrshire KA7 4LT (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 46 kennedy drive dunure ayrshire KA7 4LT (1 page)
16 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
18 September 2008	Return made up to 05/07/08; full list of members; amend (6 pages)
18 September 2008	Return made up to 05/07/07; full list of members; amend (6 pages)
18 September 2008	Return made up to 05/07/08; full list of members; amend (6 pages)
18 September 2008	Return made up to 05/07/07; full list of members; amend (6 pages)
24 July 2008	Return made up to 05/07/08; full list of members (3 pages)
24 July 2008	Return made up to 05/07/08; full list of members (3 pages)
19 March 2008	Secretary appointed independent registrars LIMITED (1 page)
19 March 2008	Secretary appointed independent registrars LIMITED (1 page)
19 March 2008	Appointment terminated secretary irene mossie (1 page)
19 March 2008	Appointment terminated secretary irene mossie (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 46 kennedy drive dunure ayrshire KA7 4LT (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 46 kennedy drive dunure ayrshire KA7 4LT (1 page)
10 December 2007	Return made up to 05/07/07; change of members 363(287) ‐ Registered office changed on 10/12/07 (6 pages)
10 December 2007	Return made up to 05/07/07; change of members 363(287) ‐ Registered office changed on 10/12/07 (6 pages)
5 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
5 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
10 November 2006	Dec mort/charge * (2 pages)
10 November 2006	Dec mort/charge * (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
28 July 2006	Return made up to 05/07/06; full list of members (7 pages)
28 July 2006	Return made up to 05/07/06; full list of members (7 pages)
26 July 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
26 July 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
22 June 2005	Return made up to 05/07/05; full list of members (7 pages)
22 June 2005	Return made up to 05/07/05; full list of members (7 pages)
8 November 2004	Return made up to 05/07/04; full list of members (7 pages)
8 November 2004	Return made up to 05/07/04; full list of members (7 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
19 May 2004	Dec mort/charge * (4 pages)
19 May 2004	Dec mort/charge * (4 pages)
17 March 2004	Dec mort/charge * (4 pages)
17 March 2004	Dec mort/charge * (4 pages)
9 December 2003	Partic of mort/charge * (5 pages)
9 December 2003	Partic of mort/charge * (5 pages)
3 December 2003	Partic of mort/charge * (5 pages)
3 December 2003	Partic of mort/charge * (5 pages)
24 September 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
24 September 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
25 June 2003	Return made up to 05/07/03; full list of members (7 pages)
25 June 2003	Return made up to 05/07/03; full list of members (7 pages)
3 September 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
3 September 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
27 June 2002	Return made up to 05/07/02; full list of members (7 pages)
27 June 2002	Return made up to 05/07/02; full list of members (7 pages)
3 September 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
3 September 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
10 July 2001	Return made up to 05/07/01; full list of members (6 pages)
10 July 2001	Return made up to 05/07/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 30 November 1999 (12 pages)
19 October 2000	Return made up to 17/07/00; full list of members (6 pages)
19 October 2000	Return made up to 17/07/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 30 November 1999 (12 pages)
23 November 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 November 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
1 September 1999	Full accounts made up to 30 November 1998 (10 pages)
1 September 1999	Full accounts made up to 30 November 1998 (10 pages)
30 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1998	Full accounts made up to 30 November 1997 (8 pages)
26 May 1998	Full accounts made up to 30 November 1997 (8 pages)
19 September 1997	Return made up to 17/07/97; full list of members (6 pages)
19 September 1997	Return made up to 17/07/97; full list of members (6 pages)
25 June 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
25 June 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
6 January 1997	Partic of mort/charge * (6 pages)
6 January 1997	Partic of mort/charge * (6 pages)
17 July 1996	Incorporation (16 pages)
17 July 1996	Incorporation (16 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Secretary resigned (1 page)

Mossie & Strathern Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland