Company NameGeorge McKinven Ltd.
Company StatusDissolved
Company NumberSC173674
CategoryPrivate Limited Company
Incorporation Date20 March 1997(24 years, 10 months ago)
Dissolution Date12 July 2016 (5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGeorge Pringle McKinven
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1997(same day as company formation)
RoleElectrical Contracting
Country of ResidenceScotland
Correspondence Address5 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Secretary NameMrs Evelyn McKinven
NationalityBritish
StatusClosed
Appointed20 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMrs Evelyn McKinven
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2007(10 years after company formation)
Appointment Duration9 years, 3 months (closed 12 July 2016)
RoleDirector/None
Country of ResidenceScotland
Correspondence Address5 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 March 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitegeorge-co.co.uk
Email address[email protected]

Location

Registered Address5 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

51 at £1George Mckinven
51.00%
Ordinary
49 at £1Mrs Evelyn Mckinven
49.00%
Ordinary

Financials

Year2014
Net Worth£13,257
Cash£23,697
Current Liabilities£10,440

Accounts

Latest Accounts30 November 2014 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016Application to strike the company off the register (3 pages)
19 April 2016Application to strike the company off the register (3 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 May 2015Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
21 May 2015Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(4 pages)
21 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(4 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012Director's details changed for George Pringle Mckinven on 26 May 2012 (2 pages)
29 May 2012Director's details changed for Mrs Evelyn Mckinven on 29 May 2012 (2 pages)
29 May 2012Secretary's details changed for Mrs Evelyn Mckinven on 29 May 2012 (1 page)
29 May 2012Registered office address changed from 22 Great King Street Edinburgh Lothian EH3 6QH on 29 May 2012 (1 page)
29 May 2012Director's details changed for George Pringle Mckinven on 26 May 2012 (2 pages)
29 May 2012Director's details changed for Mrs Evelyn Mckinven on 29 May 2012 (2 pages)
29 May 2012Secretary's details changed for Mrs Evelyn Mckinven on 29 May 2012 (1 page)
29 May 2012Registered office address changed from 22 Great King Street Edinburgh Lothian EH3 6QH on 29 May 2012 (1 page)
26 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
14 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Mrs Evelyn Mckinven on 20 March 2010 (2 pages)
14 April 2010Director's details changed for George Pringle Mckinven on 20 March 2010 (2 pages)
14 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Mrs Evelyn Mckinven on 20 March 2010 (2 pages)
14 April 2010Director's details changed for George Pringle Mckinven on 20 March 2010 (2 pages)
4 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009Return made up to 20/03/09; full list of members (4 pages)
25 March 2009Return made up to 20/03/09; full list of members (4 pages)
10 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008Return made up to 20/03/08; full list of members (4 pages)
16 April 2008Return made up to 20/03/08; full list of members (4 pages)
29 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007New director appointed (2 pages)
9 August 2007New director appointed (2 pages)
20 April 2007Return made up to 20/03/07; full list of members (2 pages)
20 April 2007Return made up to 20/03/07; full list of members (2 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 March 2006Return made up to 20/03/06; full list of members (2 pages)
21 March 2006Return made up to 20/03/06; full list of members (2 pages)
14 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005Return made up to 20/03/05; full list of members (2 pages)
21 March 2005Return made up to 20/03/05; full list of members (2 pages)
7 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 March 2004Return made up to 20/03/04; full list of members (6 pages)
22 March 2004Return made up to 20/03/04; full list of members (6 pages)
4 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 April 2003Return made up to 20/03/03; full list of members (6 pages)
1 April 2003Return made up to 20/03/03; full list of members (6 pages)
10 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002Return made up to 20/03/02; full list of members (2 pages)
14 March 2002Return made up to 20/03/02; full list of members (2 pages)
13 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 March 2001Return made up to 20/03/01; full list of members (6 pages)
27 March 2001Return made up to 20/03/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
17 April 2000Return made up to 20/03/00; full list of members (6 pages)
17 April 2000Return made up to 20/03/00; full list of members (6 pages)
1 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 April 1999Return made up to 20/03/99; no change of members (4 pages)
25 April 1999Return made up to 20/03/99; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 April 1998Return made up to 20/03/98; full list of members (6 pages)
17 April 1998Return made up to 20/03/98; full list of members (6 pages)
12 June 1997Ad 20/03/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 June 1997Ad 20/03/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
21 March 1997Secretary resigned (1 page)
21 March 1997Secretary resigned (1 page)
20 March 1997Incorporation (14 pages)
20 March 1997Incorporation (14 pages)