Company NameM518 Design Limited
Company StatusDissolved
Company NumberSC213602
CategoryPrivate Limited Company
Incorporation Date7 December 2000(23 years, 5 months ago)
Dissolution Date21 November 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDouglas Hillhouse
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2000(same day as company formation)
RoleArchitect
Correspondence Address3 Bullwood Road
Dunoon
PA23 7QJ
Scotland
Director NameAnthony Robert Maxwell Kilpatrick
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2000(same day as company formation)
RoleFire Engineer
Correspondence Address8 Riverside Park, Linnpark Avenue
Netherlee
Glasgow
G44 3PG
Scotland
Secretary NameDouglas Hillhouse
NationalityBritish
StatusClosed
Appointed07 December 2000(same day as company formation)
RoleArchitect
Correspondence Address3 Bullwood Road
Dunoon
PA23 7QJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address308 Albert Drive
Pollokshields
Glasgow
G41 5RS
Scotland
ConstituencyGlasgow Central
WardPollokshields

Financials

Year2014
Net Worth£10,298
Cash£8,849
Current Liabilities£21,451

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
10 January 2014Compulsory strike-off action has been suspended (1 page)
15 November 2013First Gazette notice for compulsory strike-off (1 page)
1 May 2013Compulsory strike-off action has been suspended (1 page)
8 March 2013First Gazette notice for compulsory strike-off (1 page)
12 July 2011Compulsory strike-off action has been suspended (1 page)
13 May 2011First Gazette notice for compulsory strike-off (1 page)
28 January 2009Compulsory strike-off action has been suspended (1 page)
9 January 2009First Gazette notice for compulsory strike-off (1 page)
3 October 2007Strike-off action suspended (1 page)
14 August 2007Director's particulars changed (1 page)
14 August 2007Return made up to 07/12/06; full list of members (2 pages)
25 May 2007First Gazette notice for compulsory strike-off (1 page)
13 July 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 April 2006Return made up to 07/12/05; full list of members (7 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2005Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 November 2004Return made up to 07/12/03; full list of members (7 pages)
16 June 2003Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2003Director's particulars changed (1 page)
19 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002Return made up to 07/12/01; full list of members (6 pages)
15 January 2002Amending 88(2) 07/12/01 (2 pages)
21 December 2001Ad 07/12/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
8 February 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 February 2001Registered office changed on 08/02/01 from: c/0 t b dunn & co 308 albert drive glasgow G41 5RS (1 page)
7 December 2000Incorporation (17 pages)
7 December 2000Secretary resigned (1 page)