| Company Name | M.S.R. Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216561 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Helen Cairns |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Admin Asst |
| Country of Residence | Scotland |
| Correspondence Address | 108 Drumpellier Avenue Coatbridge Lanarkshire ML5 1JS Scotland |
| Secretary Name | Helen Cairns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 108 Drumpellier Avenue Coatbridge Lanarkshire ML5 1JS Scotland |
| Director Name | Francis Brien |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 January 2015) |
| Role | Credit Control |
| Country of Residence | Scotland |
| Correspondence Address | 15 Drove Hill Cumbernauld Glasgow G68 9DL Scotland |
| Director Name | Andrew McGivern |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Retired |
| Correspondence Address | 68 Allan Street Coatbridge Lanarkshire ML5 5RA Scotland |
| Director Name | Stefanie Anne Cairns |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 January 2007) |
| Role | Administrator |
| Correspondence Address | 108 Drumpellier Avenue Coatbridge North Lanarkshire ML5 1JS Scotland |
| Director Name | Andrew McGivern |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(5 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2008) |
| Role | Company Director |
| Correspondence Address | 47 Oxford Street Coatbridge Lanarkshire ML5 1BW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 9-11 Palacecraig St Coatbridge ML5 4RY Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
Shareholders
| 1 at £1.2k | Helen Cairns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £173,123 |
| Net Worth | £208 |
| Current Liabilities | £11,583 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 26 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 22 April 2011 | Director's details changed for Francis Brien on 8 March 2011 (2 pages) |
| 22 April 2011 | Director's details changed for Francis Brien on 8 March 2011 (2 pages) |
| 22 April 2011 | Director's details changed for Helen Cairns on 8 March 2011 (2 pages) |
| 22 April 2011 | Director's details changed for Helen Cairns on 8 March 2011 (2 pages) |
| 22 April 2011 | Director's details changed for Francis Brien on 8 March 2011 (2 pages) |
| 22 April 2011 | Director's details changed for Helen Cairns on 8 March 2011 (2 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 8 March 2010 (14 pages) |
| 3 June 2010 | Annual return made up to 8 March 2010 (14 pages) |
| 3 June 2010 | Annual return made up to 8 March 2010 (14 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 26 June 2009 | Return made up to 08/03/09; full list of members (10 pages) |
| 26 June 2009 | Return made up to 08/03/09; full list of members (10 pages) |
| 19 June 2009 | Appointment terminated director andrew mcgivern (1 page) |
| 19 June 2009 | Director appointed francis brien (2 pages) |
| 19 June 2009 | Director appointed francis brien (2 pages) |
| 19 June 2009 | Appointment terminated director andrew mcgivern (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 4 April 2008 | Return made up to 08/03/08; no change of members
|
| 4 April 2008 | Return made up to 08/03/08; no change of members
|
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 26 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 19 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 30 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 11 May 2004 | Return made up to 08/03/04; full list of members
|
| 11 May 2004 | Return made up to 08/03/04; full list of members
|
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 17 October 2003 | Amended accounts made up to 31 March 2002 (3 pages) |
| 17 October 2003 | Amended accounts made up to 31 March 2002 (3 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | Return made up to 08/03/03; full list of members
|
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | Return made up to 08/03/03; full list of members
|
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Incorporation (17 pages) |
| 8 March 2001 | Incorporation (17 pages) |