Mid Carrick Properties (Scotland) Ltd.

Company Name	Mid Carrick Properties (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC237585
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alison Paterson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(3 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 January 2020)
Role	Property Consultant
Country of Residence	Scotland
Correspondence Address	22 Doonvale Place Alloway Ayr Ayrshire KA6 6FD Scotland

Secretary Name	Mr Allan Paterson
Status	Closed
Appointed	31 July 2010(7 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	34 Newmarket Street Ayr Ayrshire KA7 1LP Scotland

Director Name	William Scott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Property Developer
Correspondence Address	1 Bridge Street Prestwick Ayrshire KA9 1PN Scotland

Secretary Name	Mrs Alison Paterson
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Doonvale Place Alloway Ayr Ayrshire KA6 6FD Scotland

Secretary Name	Debbi Paterson
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 July 2010)
Role	Student
Correspondence Address	22 Doonvale Place Doonholm Rise Ayr Ayrshire KA6 6FD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01292 270022
Telephone region	Ayr

Location

Registered Address	34 Newmarket Street Ayr Ayrshire KA7 1LP Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Alison Paterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,536
Current Liabilities	£42,153

Accounts

Latest Accounts	30 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 January

Charges

2 December 2004	Delivered on: 23 December 2004 Satisfied on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost flat on first floor above ground floor 43 main road, springside, irvine AYR51037. Fully Satisfied
11 June 2003	Delivered on: 19 June 2003 Satisfied on: 12 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 9,10,11,13 & 16 ailsa buildings, kirkwood place, girvan. Fully Satisfied
19 March 2003	Delivered on: 8 April 2003 Satisfied on: 30 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Upperfloor westmost dwellinghouse at 26 & 27 kilnholm street, newmilns. Fully Satisfied
12 November 2002	Delivered on: 22 November 2002 Satisfied on: 14 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 March 2003	Delivered on: 8 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost first floor flat at scots corner,springside,irvine,ayrshire. Outstanding
24 March 2003	Delivered on: 8 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The star inn, 2/6 castle street,maybole, ayrshire. Outstanding
24 March 2003	Delivered on: 1 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The loudoun arms hotel, 69 main street, newmilns. Outstanding
17 March 2003	Delivered on: 1 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 temple street, darvel. Outstanding
17 March 2003	Delivered on: 20 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24/26 windmill street, saltcoats to be known as castle wee rock--title number AYR2348. Outstanding
17 February 2006	Delivered on: 23 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming three b main street, ochiltree ayr 26659. Outstanding
10 February 2006	Delivered on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 main street, newmilns AYR36911. Outstanding
10 February 2006	Delivered on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming one main street, ochiltree ayr 26658. Outstanding

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
24 October 2019	Application to strike the company off the register (1 page)
23 October 2019	Micro company accounts made up to 30 January 2019 (2 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 January 2018 (2 pages)
24 October 2017	Micro company accounts made up to 30 January 2017 (2 pages)
24 October 2017	Micro company accounts made up to 30 January 2017 (2 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
30 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 30 January 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 30 January 2016 (4 pages)
2 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
20 October 2015	Total exemption small company accounts made up to 30 January 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 30 January 2015 (4 pages)
14 May 2015	Satisfaction of charge 1 in full (1 page)
14 May 2015	Satisfaction of charge 1 in full (1 page)
22 October 2014	Total exemption small company accounts made up to 30 January 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 30 January 2014 (4 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
25 September 2013	Total exemption small company accounts made up to 30 January 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 30 January 2013 (4 pages)
1 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Total exemption small company accounts made up to 30 January 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 30 January 2012 (4 pages)
14 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Total exemption full accounts made up to 30 January 2011 (11 pages)
3 November 2011	Total exemption full accounts made up to 30 January 2011 (11 pages)
11 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Total exemption full accounts made up to 30 January 2010 (11 pages)
28 October 2010	Total exemption full accounts made up to 30 January 2010 (11 pages)
11 August 2010	Appointment of Mr Allan Paterson as a secretary (1 page)
11 August 2010	Appointment of Mr Allan Paterson as a secretary (1 page)
11 August 2010	Termination of appointment of Debbi Paterson as a secretary (1 page)
11 August 2010	Termination of appointment of Debbi Paterson as a secretary (1 page)
11 February 2010	Total exemption full accounts made up to 30 January 2009 (11 pages)
11 February 2010	Total exemption full accounts made up to 30 January 2009 (11 pages)
9 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 December 2008	Return made up to 02/10/08; full list of members (3 pages)
2 December 2008	Return made up to 02/10/08; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 30 January 2008 (11 pages)
28 November 2008	Total exemption full accounts made up to 30 January 2008 (11 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 December 2007	Return made up to 02/10/07; no change of members (6 pages)
10 December 2007	Return made up to 02/10/07; no change of members (6 pages)
28 November 2007	Total exemption full accounts made up to 30 January 2007 (11 pages)
28 November 2007	Total exemption full accounts made up to 30 January 2007 (11 pages)
17 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Dec mort/charge * (2 pages)
7 February 2007	Total exemption full accounts made up to 30 January 2006 (11 pages)
7 February 2007	Total exemption full accounts made up to 30 January 2006 (11 pages)
17 November 2006	Return made up to 02/10/06; full list of members (6 pages)
17 November 2006	Return made up to 02/10/06; full list of members (6 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (2 pages)
23 February 2006	Partic of mort/charge * (3 pages)
23 February 2006	Partic of mort/charge * (3 pages)
17 February 2006	Partic of mort/charge * (3 pages)
17 February 2006	Partic of mort/charge * (3 pages)
17 February 2006	Partic of mort/charge * (3 pages)
17 February 2006	Partic of mort/charge * (3 pages)
23 January 2006	Total exemption full accounts made up to 30 January 2005 (11 pages)
23 January 2006	Total exemption full accounts made up to 30 January 2005 (11 pages)
23 January 2006	Registered office changed on 23/01/06 from: 18-20 barns street ayr ayrshire KA7 1XA (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 18-20 barns street ayr ayrshire KA7 1XA (1 page)
17 October 2005	Return made up to 02/10/05; full list of members (6 pages)
17 October 2005	Return made up to 02/10/05; full list of members (6 pages)
23 December 2004	Partic of mort/charge * (3 pages)
23 December 2004	Partic of mort/charge * (3 pages)
17 November 2004	Return made up to 02/10/04; full list of members (6 pages)
17 November 2004	Return made up to 02/10/04; full list of members (6 pages)
20 July 2004	Total exemption full accounts made up to 30 January 2004 (10 pages)
20 July 2004	Total exemption full accounts made up to 30 January 2004 (10 pages)
24 October 2003	Return made up to 02/10/03; full list of members (6 pages)
24 October 2003	Return made up to 02/10/03; full list of members (6 pages)
19 June 2003	Partic of mort/charge * (5 pages)
19 June 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
1 April 2003	Partic of mort/charge * (5 pages)
1 April 2003	Partic of mort/charge * (5 pages)
1 April 2003	Partic of mort/charge * (5 pages)
1 April 2003	Partic of mort/charge * (5 pages)
20 March 2003	Partic of mort/charge * (5 pages)
20 March 2003	Partic of mort/charge * (5 pages)
28 November 2002	Accounting reference date extended from 31/10/03 to 30/01/04 (1 page)
28 November 2002	Accounting reference date extended from 31/10/03 to 30/01/04 (1 page)
22 November 2002	Partic of mort/charge * (6 pages)
22 November 2002	Partic of mort/charge * (6 pages)
20 November 2002	Ad 20/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 November 2002	Ad 20/10/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 18-20 barns street ayr KA7 1XA (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 18-20 barns street ayr KA7 1XA (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
2 October 2002	Incorporation (16 pages)
2 October 2002	Incorporation (16 pages)

Mid Carrick Properties (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland