Map Ref Ltd.

Company Name	Map Ref Ltd.
Company Status	Dissolved
Company Number	SC176414
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Ian Michael Mackinnon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(same day as company formation)
Role	Graphic Design
Country of Residence	Scotland
Correspondence Address	5/1 53 Morrison Street Glasgow G5 8LB Scotland

Secretary Name	Mr Ian Michael Mackinnon
Nationality	British
Status	Closed
Appointed	11 May 1999(1 year, 10 months after company formation)
Appointment Duration	19 years, 3 months (closed 21 August 2018)
Role	Graphic Design
Country of Residence	Scotland
Correspondence Address	5/1 53 Morrison Street Glasgow G5 8LB Scotland

Director Name	Mrs Marie Burnett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 November 2002(5 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (closed 21 August 2018)
Role	Sales
Country of Residence	Scotland
Correspondence Address	5 Rannoch Avenue Newton Mearns Glasgow G77 6LN Scotland

Director Name	Mary Ann Pacitti
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	9a Cleveden Drive Kelvinside Glasgow G12 0SB Scotland

Secretary Name	Mary Ann Pacitti
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	9a Cleveden Drive Kelvinside Glasgow G12 0SB Scotland

Director Name	Paul Morton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Scottish/British
Status	Resigned
Appointed	11 May 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2002)
Role	Project Worker
Correspondence Address	3/3 95 Old Castle Road Glasgow G44 4BN Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(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	16 June 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	mapref.co.uk

Location

Registered Address	C/O Napier Gray Ltd 2nd Floor 54 Gordon Street Glasgow G1 3PU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Ian Mackinnon 50.00% Ordinary
1 at £1	Marie Burnett 50.00% Ordinary

Financials

Year	2014
Net Worth	£263
Cash	£18,880
Current Liabilities	£21,362

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

31 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 May 2010	Director's details changed for Marie Burnett on 16 May 2010 (2 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Ian Michael Mackinnon on 13 May 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
7 July 2008	Return made up to 16/05/08; full list of members (4 pages)
7 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
8 October 2007	Registered office changed on 08/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY lanarkshire (1 page)
7 June 2007	Return made up to 16/05/07; no change of members (7 pages)
23 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
16 May 2006	Return made up to 16/05/06; full list of members (7 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
2 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
23 July 2004	Return made up to 31/05/04; full list of members (7 pages)
19 March 2004	Partial exemption accounts made up to 31 May 2003 (10 pages)
12 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2003	Partial exemption accounts made up to 31 May 2002 (10 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
8 August 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2002	Partial exemption accounts made up to 31 May 2001 (10 pages)
19 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2001	Full accounts made up to 31 May 2000 (10 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Full accounts made up to 31 May 1999 (10 pages)
6 June 1999	Return made up to 31/05/99; full list of members (6 pages)
22 May 1999	Registered office changed on 22/05/99 from: 9A cleveden drive kelvinside glasgow G12 0SB (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
27 April 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
16 April 1999	Full accounts made up to 30 June 1998 (13 pages)
22 July 1998	Return made up to 16/06/98; full list of members (6 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: 9A cleveden drive glasgow G12 0SB (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
16 June 1997	Incorporation (16 pages)

Map Ref Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland