Company NameM. McAvoy Instrumentation Limited
DirectorMichael McAvoy
Company StatusLiquidation
Company NumberSC191613
CategoryPrivate Limited Company
Incorporation Date1 December 1998(25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMichael McAvoy
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1999(2 months, 1 week after company formation)
Appointment Duration25 years, 1 month
RoleEngineer
Country of ResidenceScotland
Correspondence Address36 Craigallan Park
Boness
West Lothian
EH51 9QY
Scotland
Director NameAlan William John Broome
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(same day as company formation)
RoleBusiness Consultant
Correspondence Address23 South Street
Boness
West Lothian
EH51 9HE
Scotland
Director NameMr Robert Frederick Keltie
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(same day as company formation)
RoleTax Consukltant
Correspondence AddressWillow House, New Business Park
Newhouse Road
Grangemouth
Stirlingshire
FK3 8LL
Scotland
Secretary NameAlan William John Broome
NationalityBritish
StatusResigned
Appointed01 December 1998(same day as company formation)
RoleBusiness Consultant
Correspondence Address23 South Street
Boness
West Lothian
EH51 9HE
Scotland
Secretary NameAlan William John Broome
NationalityBritish
StatusResigned
Appointed27 November 2000(1 year, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 January 2007)
RoleCompany Director
Correspondence Address23 Howieson Avenue
Boness
EH51 9JG
Scotland
Secretary NameBroome & Company (AS) Limited (Corporation)
StatusResigned
Appointed08 February 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 27 November 2000)
Correspondence AddressEpoch House
Falkirk Road
Grangemouth
Stirlingshire
FK3 8WW
Scotland
Secretary NameB-Corporate Limited (Corporation)
StatusResigned
Appointed01 January 2007(8 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2009)
Correspondence AddressEpoch House
Falkirk Road
Grangemouth
Stirlingshire
FK3 8WW
Scotland

Location

Registered AddressC/O Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Scotland

Shareholders

1 at £1Jill Mcavoy
50.00%
Ordinary
1 at £1Michael Mcavoy
50.00%
Ordinary

Financials

Year2014
Net Worth£22,451
Current Liabilities£28,772

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return1 December 2018 (5 years, 4 months ago)
Next Return Due15 December 2019 (overdue)

Filing History

26 October 2022Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022 (2 pages)
10 April 2019Notice of winding up order (1 page)
10 April 2019Registered office address changed from First Floor, 4 Earls Court, Earls Gate Business Pa First Floor, 4 Earls Court, Earls Gate Business Pa Grangemouth FK3 8ZE Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 10 April 2019 (2 pages)
4 April 2019Court order notice of winding up (2 pages)
4 February 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
16 February 2017Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor, 4 Earls Court, Earls Gate Business Pa First Floor, 4 Earls Court, Earls Gate Business Pa Grangemouth FK3 8ZE on 16 February 2017 (1 page)
16 February 2017Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor, 4 Earls Court, Earls Gate Business Pa First Floor, 4 Earls Court, Earls Gate Business Pa Grangemouth FK3 8ZE on 16 February 2017 (1 page)
9 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
30 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
30 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
30 March 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page)
30 March 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page)
7 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(3 pages)
7 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(3 pages)
7 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(3 pages)
31 December 2015Micro company accounts made up to 28 February 2015 (2 pages)
31 December 2015Micro company accounts made up to 28 February 2015 (2 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL United Kingdom on 10 December 2013 (1 page)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL United Kingdom on 10 December 2013 (1 page)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 July 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
18 June 2011Compulsory strike-off action has been discontinued (1 page)
18 June 2011Compulsory strike-off action has been discontinued (1 page)
1 April 2011First Gazette notice for compulsory strike-off (1 page)
1 April 2011First Gazette notice for compulsory strike-off (1 page)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 May 2010Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Road Grangemouth Stirlingshire FK3 8LL Scotland on 18 May 2010 (1 page)
18 May 2010Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Road Grangemouth Stirlingshire FK3 8LL Scotland on 18 May 2010 (1 page)
13 April 2010Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 13 April 2010 (1 page)
13 April 2010Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 13 April 2010 (1 page)
2 April 2010Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 2 April 2010 (1 page)
2 April 2010Registered office address changed from Broome Accountants and Business Advisers Epoch House Falkirk Road Grangemouth Falkirkfk3 8Ww on 2 April 2010 (1 page)
2 April 2010Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 2 April 2010 (1 page)
2 April 2010Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 2 April 2010 (1 page)
2 April 2010Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 2 April 2010 (1 page)
2 April 2010Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 2 April 2010 (1 page)
2 April 2010Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 2 April 2010 (1 page)
2 April 2010Registered office address changed from Broome Accountants and Business Advisers Epoch House Falkirk Road Grangemouth Falkirkfk3 8Ww on 2 April 2010 (1 page)
2 April 2010Registered office address changed from Broome Accountants and Business Advisers Epoch House Falkirk Road Grangemouth Falkirkfk3 8Ww on 2 April 2010 (1 page)
4 December 2009Director's details changed for Michael Mcavoy on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Michael Mcavoy on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Michael Mcavoy on 4 December 2009 (2 pages)
26 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 September 2009Appointment terminated secretary b-corporate LIMITED (1 page)
15 September 2009Appointment terminated secretary b-corporate LIMITED (1 page)
21 August 2009Compulsory strike-off action has been discontinued (1 page)
21 August 2009Compulsory strike-off action has been discontinued (1 page)
20 August 2009Total exemption small company accounts made up to 28 February 2008 (4 pages)
20 August 2009Total exemption small company accounts made up to 28 February 2008 (4 pages)
19 August 2009Return made up to 01/12/08; full list of members (3 pages)
19 August 2009Return made up to 01/12/08; full list of members (3 pages)
12 June 2009First Gazette notice for compulsory strike-off (1 page)
12 June 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2008Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 October 2008Total exemption small company accounts made up to 28 February 2007 (4 pages)
23 January 2008Return made up to 01/12/07; full list of members (2 pages)
23 January 2008Return made up to 01/12/07; full list of members (2 pages)
7 June 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/07
(6 pages)
7 June 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/07
(6 pages)
31 May 2007New secretary appointed (1 page)
31 May 2007Secretary resigned (1 page)
31 May 2007Secretary resigned (1 page)
31 May 2007New secretary appointed (1 page)
31 May 2007Registered office changed on 31/05/07 from: c/o broome & co 56 south street boness west lothian EH51 9HA (1 page)
31 May 2007Registered office changed on 31/05/07 from: c/o broome & co 56 south street boness west lothian EH51 9HA (1 page)
7 September 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 September 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
16 May 2006Return made up to 01/12/05; full list of members (6 pages)
16 May 2006Return made up to 01/12/05; full list of members (6 pages)
29 November 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 November 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 January 2005Total exemption small company accounts made up to 28 February 2004 (4 pages)
4 January 2005Total exemption small company accounts made up to 28 February 2004 (4 pages)
25 November 2004Return made up to 01/12/04; full list of members (6 pages)
25 November 2004Return made up to 01/12/04; full list of members (6 pages)
23 January 2004Return made up to 01/12/03; full list of members (6 pages)
23 January 2004Return made up to 01/12/03; full list of members (6 pages)
8 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
8 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
11 March 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
11 March 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
25 November 2002Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 2002Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
4 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
4 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 December 2000Return made up to 01/12/00; full list of members (6 pages)
20 December 2000Return made up to 01/12/00; full list of members (6 pages)
30 November 2000Secretary resigned (1 page)
30 November 2000New secretary appointed (2 pages)
30 November 2000New secretary appointed (2 pages)
30 November 2000Secretary resigned (1 page)
28 September 2000Full accounts made up to 28 February 2000 (10 pages)
28 September 2000Full accounts made up to 28 February 2000 (10 pages)
13 January 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 January 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 October 1999Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
25 October 1999Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
7 July 1999Registered office changed on 07/07/99 from: 11-13 willow house new business park, newhouse road grangemouth stirlingshire FK3 8LL (1 page)
7 July 1999Registered office changed on 07/07/99 from: 11-13 willow house new business park, newhouse road grangemouth stirlingshire FK3 8LL (1 page)
16 February 1999New director appointed (1 page)
16 February 1999New director appointed (1 page)
9 February 1999Secretary resigned;director resigned (1 page)
9 February 1999New secretary appointed (1 page)
9 February 1999Secretary resigned;director resigned (1 page)
9 February 1999Director resigned (1 page)
9 February 1999New secretary appointed (1 page)
9 February 1999Director resigned (1 page)
1 December 1998Incorporation (14 pages)
1 December 1998Incorporation (14 pages)