Company NameMAIR Network Services Limited
Company StatusDissolved
Company NumberSC235623
CategoryPrivate Limited Company
Incorporation Date19 August 2002(18 years, 3 months ago)
Dissolution Date6 June 2017 (3 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Colin John Mair
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2002(same day as company formation)
RoleChartered Electrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview St. James's Place
Inverurie
Aberdeenshire
AB51 3UB
Scotland
Secretary NameMargaret Ann Mair
NationalityBritish
StatusClosed
Appointed19 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressRiverview St. James's Place
Inverurie
Aberdeenshire
AB51 3UB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressRiverview
St. James's Place
Inverurie
Aberdeenshire
AB51 3UB
Scotland
ConstituencyGordon
WardInverurie and District

Shareholders

100 at £1Colin John Mair
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,910
Cash£24,816
Current Liabilities£34,864

Accounts

Latest Accounts31 August 2016 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017Application to strike the company off the register (3 pages)
31 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Secretary's details changed for Margaret Ann Mair on 28 February 2015 (1 page)
4 September 2015Director's details changed for Mr Colin John Mair on 28 February 2015 (2 pages)
8 March 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(4 pages)
7 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
29 August 2010Director's details changed for Colin John Mair on 19 August 2010 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 September 2009Return made up to 19/08/09; full list of members (3 pages)
22 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 September 2008Return made up to 19/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 September 2007Return made up to 19/08/07; full list of members (2 pages)
21 February 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2006Director's particulars changed (1 page)
23 August 2006Return made up to 19/08/06; full list of members (2 pages)
16 June 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
27 October 2005Return made up to 19/08/05; full list of members (2 pages)
1 April 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 September 2004Return made up to 19/08/04; full list of members (6 pages)
13 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 September 2003Return made up to 19/08/03; full list of members (6 pages)
5 September 2002Ad 19/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 August 2002Secretary resigned (1 page)
19 August 2002Incorporation (16 pages)