| Company Name | N And E Mundie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238837 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 5 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Evelyn Mundie |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | The Fjord Inn Fisherford Inverurie AB51 8YS Scotland |
| Director Name | Norman Mundie |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | The Fjord Inn Fisherford Inverurie AB51 8YS Scotland |
| Secretary Name | Evelyn Mundie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Fjord Inn Fisherford Inverurie AB51 8YS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 Gordon Street Nairn IV12 4DQ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Evelyn Mundie 50.00% Ordinary |
|---|---|
| 500 at £1 | Norman Mundie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,650 |
| Cash | £17,812 |
| Current Liabilities | £13,394 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | Termination of appointment of Norman Mundie as a director on 15 November 2017 (1 page) |
| 28 November 2017 | Cessation of Norman Mundie as a person with significant control on 1 November 2017 (1 page) |
| 28 November 2017 | Cessation of Norman Mundie as a person with significant control on 1 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Evelyn Mundie as a director on 15 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Evelyn Mundie as a director on 15 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Norman Mundie as a director on 15 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Evelyn Mundie as a secretary on 23 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Evelyn Mundie as a secretary on 23 November 2017 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 February 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 August 2014 | Registered office address changed from Wellington Villa Office Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Wellington Villa Office Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Wellington Villa Office Lodgehill Road Nairn IV12 4RB to 4 Gordon Street Nairn IV12 4DQ on 4 August 2014 (1 page) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 August 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU Scotland on 24 August 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU Scotland on 24 August 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 5 January 2011 (1 page) |
| 5 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 November 2009 | Director's details changed for Norman Mundie on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Evelyn Mundie on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Evelyn Mundie on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Evelyn Mundie on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Norman Mundie on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Norman Mundie on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 January 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 30 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 30 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 26 November 2002 | Ad 29/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 November 2002 | Ad 29/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Incorporation (17 pages) |
| 29 October 2002 | Incorporation (17 pages) |