| Company Name | McCarneys Furniture Exporters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235008 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 8 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Colin McCarney |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Marie McCarney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Mccarney 50.00% Ordinary |
|---|---|
| 1 at £1 | Marie Mccarney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,516 |
| Cash | £9,697 |
| Current Liabilities | £47,361 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 20 April 2012 (1 page) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 19 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Colin Mccarney on 1 October 2009 (2 pages) |
| 19 August 2010 | Secretary's details changed for Marie Mccarney on 1 October 2009 (1 page) |
| 19 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Secretary's details changed for Marie Mccarney on 1 October 2009 (1 page) |
| 19 August 2010 | Director's details changed for Colin Mccarney on 1 October 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 13 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 17 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 25 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 11 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Secretary's particulars changed (1 page) |
| 28 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 3 August 2004 | Return made up to 06/08/04; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 31 July 2003 | Return made up to 06/08/03; full list of members
|
| 30 July 2003 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Incorporation (16 pages) |