| Company Name | Maygrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236552 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | John Cannon |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 September 2016) |
| Role | Compliance Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 97 Colonsay East Kilbride Lanarkshire G74 2HG Scotland |
| Secretary Name | Kathleen Anne Cannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 97 Colonsay East Kilbride Lanarkshire G74 2HG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 97 Colonsay East Kilbride G74 2HG Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride East |
Shareholders
| 1 at £1 | John Cannon 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Cannon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,896 |
| Cash | £50,502 |
| Current Liabilities | £6,608 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 9 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 22 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 14 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 14 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 19 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 7 February 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 7 February 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 16 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 25 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 22 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 28 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 28 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 20 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 20 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: steve mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Registered office changed on 23/10/02 from: steve mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 9 September 2002 | Incorporation (16 pages) |
| 9 September 2002 | Incorporation (16 pages) |