Company NameRay Mowatt Limited
Company StatusDissolved
Company NumberSC240012
CategoryPrivate Limited Company
Incorporation Date22 November 2002(21 years, 5 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Raymond Allardyce Bonnar Mowatt
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2002(same day as company formation)
RoleDistribution Agent
Country of ResidenceScotland
Correspondence Address25 Eigie Avenue
Balmedie
Aberdeenshire
AB23 8WG
Scotland
Secretary NameAdd Accountancy Limited (Corporation)
StatusClosed
Appointed01 May 2003(5 months, 1 week after company formation)
Appointment Duration19 years, 5 months (closed 11 October 2022)
Correspondence Address6 Market Square
Oldmeldrum
Aberdeenshire
AB51 0AA
Scotland
Director NameJamie Jan Simmers
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Skelly Rock
Altens
Aberdeen
AB12 3JH
Scotland
Secretary NameEdith Mowatt
NationalityBritish
StatusResigned
Appointed22 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Eigie Avenue
Balmedie
Aberdeenshire
AB23 8WG
Scotland
Secretary NameJM Taylor Limited (Corporation)
StatusResigned
Appointed31 March 2003(4 months, 1 week after company formation)
Appointment Duration1 month (resigned 01 May 2003)
Correspondence AddressNeil Ross Square
39 Bridge Street
Ellon
Aberdeenshire
AB41 9AA
Scotland

Location

Registered Address6 Market Square
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0AA
Scotland
ConstituencyGordon
WardMid Formartine
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£7,107
Cash£4,459
Current Liabilities£3,700

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

11 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2022First Gazette notice for voluntary strike-off (1 page)
19 July 2022Application to strike the company off the register (3 pages)
10 June 2022Previous accounting period extended from 30 November 2021 to 31 May 2022 (1 page)
10 June 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
26 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
15 July 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
30 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
1 June 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
26 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 April 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
26 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
18 April 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
28 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
28 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
27 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
27 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
10 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
3 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(4 pages)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(4 pages)
3 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012Secretary's details changed for Add Accountancy Limited on 22 November 2012 (2 pages)
28 November 2012Director's details changed for Raymond Allardyce Bonnar Mowatt on 22 November 2012 (2 pages)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 November 2012Secretary's details changed for Add Accountancy Limited on 22 November 2012 (2 pages)
28 November 2012Director's details changed for Raymond Allardyce Bonnar Mowatt on 22 November 2012 (2 pages)
5 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (14 pages)
21 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (14 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 December 2010Annual return made up to 22 November 2010 (14 pages)
9 December 2010Annual return made up to 22 November 2010 (14 pages)
26 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 December 2009Annual return made up to 22 November 2009 (8 pages)
10 December 2009Annual return made up to 22 November 2009 (8 pages)
26 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 December 2008Return made up to 22/11/08; full list of members (5 pages)
4 December 2008Return made up to 22/11/08; full list of members (5 pages)
28 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 December 2007Return made up to 22/11/07; no change of members (6 pages)
6 December 2007Return made up to 22/11/07; no change of members (6 pages)
7 February 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 February 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 December 2006Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 December 2006Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 September 2006Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
20 September 2006Registered office changed on 20/09/06 from: unit 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
20 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 December 2005Return made up to 22/11/05; full list of members (6 pages)
6 December 2005Return made up to 22/11/05; full list of members (6 pages)
9 March 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 March 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 December 2004Return made up to 22/11/04; full list of members (6 pages)
22 December 2004Return made up to 22/11/04; full list of members (6 pages)
16 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 December 2003Return made up to 22/11/03; full list of members (6 pages)
8 December 2003Return made up to 22/11/03; full list of members (6 pages)
13 May 2003Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
13 May 2003New secretary appointed (2 pages)
13 May 2003Secretary resigned (1 page)
13 May 2003Secretary resigned (1 page)
13 May 2003New secretary appointed (2 pages)
13 May 2003Registered office changed on 13/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
4 April 2003New secretary appointed (2 pages)
4 April 2003New secretary appointed (2 pages)
4 April 2003Secretary resigned (1 page)
4 April 2003Secretary resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
22 November 2002Incorporation (16 pages)
22 November 2002Incorporation (16 pages)