Muirpark Transport Services Limited

Company Name	Muirpark Transport Services Limited
Company Status	Dissolved
Company Number	SC239122
Category	Private Limited Company
Incorporation Date	4 November 2002(20 years, 7 months ago)
Dissolution Date	27 July 2018 (4 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Jan Marjorie Catherine Wright
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(same day as company formation)
Role	Office Manageress
Country of Residence	Scotland
Correspondence Address	56 Netherbank Edinburgh EH16 6YR Scotland

Director Name	Mr John Nelson Wright
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(same day as company formation)
Role	Hulage Contractor
Country of Residence	Scotland
Correspondence Address	56 Netherbank Edinburgh EH16 6YR Scotland

Secretary Name	Mrs Jan Marjorie Catherine Wright
Nationality	British
Status	Closed
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	muirparktransport.co.uk

Location

Registered Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	John Nelson Wright 70.00% Ordinary
30 at £1	Jan Marjorie Catherine Wright 30.00% Ordinary

Financials

Year	2014
Net Worth	£549,576
Cash	£360,828
Current Liabilities	£73,563

Accounts

Latest Accounts	30 November 2015 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 July 2018	Final Gazette dissolved following liquidation (1 page)
27 April 2018	Return of final meeting of voluntary winding up (3 pages)
28 September 2016	Registered office address changed from 56 Netherbank Edinburgh EH16 6YR to Forsyth House 93 George Street Edinburgh EH2 3ES on 28 September 2016 (2 pages)
28 September 2016	Registered office address changed from 56 Netherbank Edinburgh EH16 6YR to Forsyth House 93 George Street Edinburgh EH2 3ES on 28 September 2016 (2 pages)
28 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (2 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Registered office address changed from Kingslaw Garage Tranent East Lothian EH33 1DY to 56 Netherbank Edinburgh EH16 6YR on 23 November 2015 (1 page)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Registered office address changed from Kingslaw Garage Tranent East Lothian EH33 1DY to 56 Netherbank Edinburgh EH16 6YR on 23 November 2015 (1 page)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
10 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for John Nelson Wright on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mrs Jan Marjorie Catherine Wright on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Jan Marjorie Catherine Wright on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for John Nelson Wright on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mrs Jan Marjorie Catherine Wright on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Jan Marjorie Catherine Wright on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for John Nelson Wright on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mrs Jan Marjorie Catherine Wright on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Jan Marjorie Catherine Wright on 1 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 January 2009	Return made up to 04/11/08; full list of members (10 pages)
5 January 2009	Return made up to 04/11/08; full list of members (10 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 December 2007	Return made up to 04/11/07; no change of members (7 pages)
27 December 2007	Return made up to 04/11/07; no change of members (7 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 November 2006	Return made up to 04/11/06; full list of members (7 pages)
9 November 2006	Return made up to 04/11/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 November 2005	Return made up to 04/11/05; full list of members (7 pages)
9 November 2005	Return made up to 04/11/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 December 2004	Return made up to 04/11/04; full list of members (7 pages)
9 December 2004	Return made up to 04/11/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 November 2003	Return made up to 04/11/03; full list of members (7 pages)
10 November 2003	Return made up to 04/11/03; full list of members (7 pages)
22 November 2002	Ad 04/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 November 2002	Ad 04/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

Muirpark Transport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland