| Company Name | R & M French Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC200799 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1999(24 years, 6 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Malcolm French |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Fire Fighter |
| Country of Residence | Scotland |
| Correspondence Address | 2 Parkhall Farm Cottage Uddington Douglas Lanark ML11 9PD Scotland |
| Secretary Name | Mhairi Claire French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 17 October 2014) |
| Role | Company Director |
| Correspondence Address | 2 Parkhall Farm Cottage Uddington Douglas Lanark ML11 9PD Scotland |
| Secretary Name | Moira French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Toll Cottage Ball Play Road Moffat Dumfriesshire DG10 9JU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Lanarkshire Accountancy Services Limited, 5 Spey Walk Holytown, Motherwell Lanarkshire ML1 4ST Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
Shareholders
| 50 at 1 | Mahri Claire French 50.00% Ordinary |
|---|---|
| 50 at 1 | Robert Malcolm French 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,985 |
| Cash | £2,356 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 March 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 17 March 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 16 March 2008 | Secretary's change of particulars / mhairi french / 01/01/2008 (1 page) |
| 16 March 2008 | Secretary's change of particulars / mhairi french / 01/01/2008 (1 page) |
| 16 March 2008 | Director's change of particulars / robert french / 01/01/2008 (1 page) |
| 16 March 2008 | Director's change of particulars / robert french / 01/01/2008 (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 February 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 January 2005 | Return made up to 04/10/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 04/10/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: toll cottage ball play road moffat dummfriesshire DG10 9JU (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: toll cottage ball play road moffat dummfriesshire DG10 9JU (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 April 2003 | Return made up to 18/10/02; full list of members
|
| 3 April 2003 | Return made up to 18/10/02; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 April 2002 | Return made up to 18/10/01; full list of members (6 pages) |
| 29 April 2002 | Return made up to 18/10/01; full list of members (6 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 1 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 1 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Incorporation (16 pages) |
| 18 October 1999 | Incorporation (16 pages) |