M.S.R. Design Services Ltd.

Company Name	M.S.R. Design Services Ltd.
Company Status	Dissolved
Company Number	SC181078
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Short Ritchie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1997(same day as company formation)
Role	Kitchen Designer
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Secretary Name	Pamela Wilkinson Ritchie
Nationality	British
Status	Closed
Appointed	01 September 2005(7 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Linda Ritchie
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rathmoyle Easthaven Carnoustie Angus DD7 6LQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Grant Ritchie
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2005)
Role	Student
Correspondence Address	26 James Street Carnoustie DD7 7JY Scotland

Contact

Website	msrdesign.co.uk

Location

Registered Address	29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mark Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,202
Cash	£8,081
Current Liabilities	£17,883

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
5 November 2018	Application to strike the company off the register (3 pages)
2 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
18 December 2017	Secretary's details changed for Pamela Wilkinson Ritchie on 5 December 2017 (1 page)
18 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 December 2017	Director's details changed for Mr Mark Short Ritchie on 5 December 2017 (2 pages)
18 December 2017	Secretary's details changed for Pamela Wilkinson Ritchie on 5 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Mark Short Ritchie on 5 December 2017 (2 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
6 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
10 October 2012	Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee Angus DD5 1NB on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee Angus DD5 1NB on 10 October 2012 (1 page)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mark Short Ritchie on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mark Short Ritchie on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mark Short Ritchie on 1 October 2009 (2 pages)
14 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Return made up to 28/11/07; full list of members (2 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Return made up to 28/11/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 December 2006	Return made up to 28/11/06; full list of members (2 pages)
18 December 2006	Return made up to 28/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 November 2004	Return made up to 28/11/04; full list of members (6 pages)
23 November 2004	Return made up to 28/11/04; full list of members (6 pages)
16 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 December 2003	Return made up to 28/11/03; full list of members (6 pages)
2 December 2003	Return made up to 28/11/03; full list of members (6 pages)
27 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 December 2002	Return made up to 28/11/02; full list of members (6 pages)
3 December 2002	Return made up to 28/11/02; full list of members (6 pages)
10 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 December 2001	Secretary's particulars changed (1 page)
4 December 2001	Secretary's particulars changed (1 page)
27 November 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director's particulars changed (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: rathmoyle easthaven carnoustie angus DD7 6LQ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: rathmoyle easthaven carnoustie angus DD7 6LQ (1 page)
15 February 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 August 1999	Director's particulars changed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: 91 dundee street carnoustie angus DD7 7EW (1 page)
11 August 1999	Director's particulars changed (2 pages)
11 August 1999	Secretary's particulars changed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: 91 dundee street carnoustie angus DD7 7EW (1 page)
11 August 1999	Secretary's particulars changed (2 pages)
4 March 1999	Secretary's particulars changed (1 page)
4 March 1999	Registered office changed on 04/03/99 from: . Rathmoyle easthaven carnoustie angus DD7 6LQ (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Registered office changed on 04/03/99 from: . Rathmoyle easthaven carnoustie angus DD7 6LQ (1 page)
4 March 1999	Secretary's particulars changed (1 page)
18 December 1998	Return made up to 28/11/98; full list of members (6 pages)
18 December 1998	Return made up to 28/11/98; full list of members (6 pages)
20 April 1998	Ad 27/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 April 1998	Ad 27/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
28 November 1997	Incorporation (15 pages)
28 November 1997	Incorporation (15 pages)

M.S.R. Design Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland