| Company Name | MVT (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237185 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 2 months ago) |
| Dissolution Date | 12 April 2016 (7 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Angela Maclaren |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old School Parton Castle Douglas DG7 3NE Scotland |
| Director Name | Mr Charles Francis Maclaren |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Agricultural Mineral Specialis |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School Parton Castle Douglas Dumfries & Galloway DG7 3NE Scotland |
| Secretary Name | Ms Morag Jean Chisholm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Village Parton Castle Douglas Kirkcudbrightshire DG7 3NE Scotland |
Contact
| Website | www.mvtscotland.co.uk |
|---|---|
| Telephone | 01644 470206 |
| Telephone region | New Galloway |
Location
| Registered Address | Loreburn Chambers 11 Great King Street Dumfries DG1 1BA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
Shareholders
| 50 at £1 | Angela Maclaren 50.00% Ordinary |
|---|---|
| 50 at £1 | Charles Maclaren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,767 |
| Cash | £5,493 |
| Current Liabilities | £28,156 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 21 September 2015 | Termination of appointment of Morag Jean Chisholm as a secretary on 31 December 2014 (1 page) |
| 21 September 2015 | Termination of appointment of Morag Jean Chisholm as a secretary on 31 December 2014 (1 page) |
| 1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Secretary's details changed for Morag Jean Hallam on 1 January 2014 (1 page) |
| 1 October 2014 | Secretary's details changed for Morag Jean Hallam on 1 January 2014 (1 page) |
| 1 October 2014 | Secretary's details changed for Morag Jean Hallam on 1 January 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Director's details changed for Angela Maclaren on 1 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Angela Maclaren on 1 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Charles Francis Maclaren on 1 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Charles Francis Maclaren on 1 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Angela Maclaren on 1 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Charles Francis Maclaren on 1 September 2010 (2 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 1 October 2008 | Director's change of particulars / angela maclaren / 01/07/2008 (1 page) |
| 1 October 2008 | Director's change of particulars / angela maclaren / 01/07/2008 (1 page) |
| 1 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: whitehill parton castle douglas DG7 3NE (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: whitehill parton castle douglas DG7 3NE (1 page) |
| 28 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 3 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 3 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 23 September 2002 | Incorporation (21 pages) |
| 23 September 2002 | Incorporation (21 pages) |