| Company Name | IAIN Macniven Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237878 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 April 2015 (8 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Iain Macniven |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Laighpark Avenue Bishopton PA7 5BH Scotland |
| Secretary Name | Joyce Macniven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Laighpark Avenue Bishopton PA7 5BH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 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 | 08 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 67 at £1 | Iain Macniven 67.00% Ordinary |
|---|---|
| 33 at £1 | Mrs Joyce Macniven 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,265 |
| Cash | £154,203 |
| Current Liabilities | £33,167 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 23 April 2014 | Resolutions
|
| 31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Iain Macniven on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Iain Macniven on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 December 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 19 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 17 October 2002 | Ad 11/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (16 pages) |