| Company Name | MAIR Network Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235623 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 1 month ago) |
| Dissolution Date | 6 June 2017 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Colin John Mair |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Chartered Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverview St. James's Place Inverurie Aberdeenshire AB51 3UB Scotland |
| Secretary Name | Margaret Ann Mair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverview St. James's Place Inverurie Aberdeenshire AB51 3UB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Riverview St. James's Place Inverurie Aberdeenshire AB51 3UB Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
Shareholders
| 100 at £1 | Colin John Mair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,910 |
| Cash | £24,816 |
| Current Liabilities | £34,864 |
Accounts
| Latest Accounts | 31 August 2016 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 September 2015 | Secretary's details changed for Margaret Ann Mair on 28 February 2015 (1 page) |
| 4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Director's details changed for Mr Colin John Mair on 28 February 2015 (2 pages) |
| 8 March 2015 | Registered office address changed from 47 Durness Street Thurso Caithness KW14 8BQ to Riverview St. James's Place Inverurie Aberdeenshire AB51 3UB on 8 March 2015 (1 page) |
| 8 March 2015 | Registered office address changed from 47 Durness Street Thurso Caithness KW14 8BQ to Riverview St. James's Place Inverurie Aberdeenshire AB51 3UB on 8 March 2015 (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 29 August 2010 | Director's details changed for Colin John Mair on 19 August 2010 (2 pages) |
| 29 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 27 October 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 5 September 2002 | Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2002 | Incorporation (16 pages) |
| 19 August 2002 | Secretary resigned (1 page) |