| Company Name | Marchmont Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248145 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Stewart McLeod |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Allan Park Drive Edinburgh Midlothian EH14 1LL Scotland |
| Secretary Name | Mrs Pamela Allison McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Allan Park Drive Edinburgh Midlothian EH14 1LL Scotland |
| Director Name | Mrs Pamela Allison McLeod |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(2 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 13 November 2018) |
| Role | Secretery |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Allan Park Drive Edinburgh Midlothian EH14 1LL Scotland |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Telephone | 0131 4477769 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 22 Ashley Terrace Edinburgh Midlothian EH11 1RE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Stewart Mcleod 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Allison Mcleod 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,650 |
| Cash | £2,280 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (1 page) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 26 November 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 9 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 9 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 29 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 17 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 14 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 28 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for David Stewart Mcleod on 31 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Pamela Allison Mcleod on 31 October 2009 (2 pages) |
| 3 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Director's details changed for Pamela Allison Mcleod on 31 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for David Stewart Mcleod on 31 October 2009 (2 pages) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 June 2007 | Location of register of members (1 page) |
| 13 June 2007 | Location of register of members (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Location of debenture register (1 page) |
| 13 June 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 13 June 2007 | Location of debenture register (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 1 thirlestane lane edinburgh EH9 1AJ (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 1 thirlestane lane edinburgh EH9 1AJ (1 page) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 May 2005 | Return made up to 22/04/05; full list of members
|
| 20 May 2005 | Return made up to 22/04/05; full list of members
|
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 July 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 20 May 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 20 May 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Incorporation (16 pages) |
| 22 April 2003 | Incorporation (16 pages) |