| Company Name | Mechanical And Electrical Services (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC192217 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John Colin Morrison |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Weind Theydon Bois Epping Essex CM16 7HP |
| Director Name | Julian John Reading |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowbrook The Downs Manuden Bishops Stortford Hertfordshire CM23 1EA |
| Director Name | Mary Ann White |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Beacontree Avenue London E17 4BU |
| Secretary Name | Mary Ann White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Beacontree Avenue London E17 4BU |
| Director Name | Christopher John Baker |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Parkland Avenue Upminster Essex RM14 2EU |
| Director Name | Ross Clark |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Florence Way Basingstoke Hampshire RG24 9SA |
| Director Name | Mr Thomas Richard Tulloch |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Gilberstoun Place Edinburgh EH15 2RB Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
Shareholders
| 80 at £1 | Julian John Reading 80.00% Ordinary |
|---|---|
| 20 at £1 | Richard Tulloch 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,986 |
| Cash | £130 |
| Current Liabilities | £100,059 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2015 | Administrative restoration application (3 pages) |
| 5 February 2015 | Annual return made up to 24 December 2012 with a full list of shareholders (15 pages) |
| 5 February 2015 | Director's details changed for Mr John Colin Morrison on 24 December 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 February 2015 | Annual return made up to 24 December 2013 with a full list of shareholders (15 pages) |
| 22 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-07
|
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 9 December 2011 | Annual return made up to 24 December 2009 with a full list of shareholders (15 pages) |
| 9 December 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (15 pages) |
| 7 December 2011 | Administrative restoration application (3 pages) |
| 19 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Return made up to 24/12/08; full list of members (7 pages) |
| 10 September 2009 | Location of register of members (1 page) |
| 9 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 5 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2008 | Return made up to 24/12/07; no change of members (7 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 3 July 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 28 March 2006 | Director resigned (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 24 November 2005 | Return made up to 24/12/04; full list of members (8 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 6 January 2004 | Return made up to 24/12/03; full list of members (8 pages) |
| 17 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 7 March 2003 | Return made up to 24/12/02; full list of members (8 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: pentlandfield business park the bush roslin midlothian EH25 9RE (1 page) |
| 18 September 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 21 January 2002 | Return made up to 24/12/01; full list of members (7 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 3 April 2001 | Return made up to 24/12/00; full list of members
|
| 8 March 2001 | Amended accounts made up to 31 October 1999 (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 25 February 2000 | Return made up to 24/12/99; full list of members
|
| 21 October 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 12 February 1999 | New secretary appointed;new director appointed (3 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New director appointed (3 pages) |
| 12 February 1999 | New director appointed (4 pages) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | New director appointed (3 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: pentland business park the bush roslin midlothian EH25 9RE (1 page) |
| 24 December 1998 | Incorporation (18 pages) |