Company NameMVT (Scotland) Limited
Company StatusDissolved
Company NumberSC237185
CategoryPrivate Limited Company
Incorporation Date23 September 2002(18 years, 2 months ago)
Dissolution Date12 April 2016 (4 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director NameAngela Maclaren
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old School Parton
Castle Douglas
DG7 3NE
Scotland
Director NameMr Charles Francis Maclaren
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(same day as company formation)
RoleAgricultural Mineral Specialis
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School
Parton
Castle Douglas
Dumfries & Galloway
DG7 3NE
Scotland
Secretary NameMs Morag Jean Chisholm
NationalityBritish
StatusResigned
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 The Village Parton
Castle Douglas
Kirkcudbrightshire
DG7 3NE
Scotland

Contact

Websitewww.mvtscotland.co.uk
Telephone01644 470206
Telephone regionNew Galloway

Location

Registered AddressLoreburn Chambers
11 Great King Street
Dumfries
DG1 1BA
Scotland
ConstituencyDumfries and Galloway
WardNith

Shareholders

50 at £1Angela Maclaren
50.00%
Ordinary
50 at £1Charles Maclaren
50.00%
Ordinary

Financials

Year2014
Net Worth-£21,767
Cash£5,493
Current Liabilities£28,156

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
24 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
21 September 2015Termination of appointment of Morag Jean Chisholm as a secretary on 31 December 2014 (1 page)
1 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Secretary's details changed for Morag Jean Hallam on 1 January 2014 (1 page)
1 October 2014Secretary's details changed for Morag Jean Hallam on 1 January 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Charles Francis Maclaren on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Angela Maclaren on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Charles Francis Maclaren on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Angela Maclaren on 1 September 2010 (2 pages)
24 September 2009Return made up to 23/09/09; full list of members (4 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2008Return made up to 23/09/08; full list of members (4 pages)
1 October 2008Director's change of particulars / angela maclaren / 01/07/2008 (1 page)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 October 2007Return made up to 23/09/07; full list of members (2 pages)
3 October 2007Director's particulars changed (1 page)
3 October 2007Director's particulars changed (1 page)
4 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2005Return made up to 23/09/05; full list of members (2 pages)
17 October 2005Secretary's particulars changed (1 page)
23 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 January 2005Registered office changed on 25/01/05 from: whitehill parton castle douglas DG7 3NE (1 page)
28 September 2004Return made up to 23/09/04; full list of members (7 pages)
19 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2003Return made up to 23/09/03; full list of members (7 pages)
3 October 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 September 2002Incorporation (21 pages)