| Company Name | Mairs Thistle Executive Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265257 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 6 June 2018 (5 years, 10 months ago) |
| Previous Name | Isandco Four Hundred And Thirty Four Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | George Edward Mair |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 06 June 2018) |
| Role | Coach Hirer |
| Correspondence Address | Redpool House 130 Greenburn Road, Bucksburn Aberdeen AB21 9EP Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2007(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 06 June 2018) |
| Correspondence Address | 66 Queen's Road Aberdeen AB15 4YE Scotland |
| Director Name | Roy Roxburgh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland |
| Director Name | Wilma Jessie Mair |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 24 March 2011) |
| Role | Company Director |
| Correspondence Address | Redpool House, 130 Greenburn Road Bucksburn Aberdeen AB21 9EP Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£105,900 |
| Cash | £15,150 |
| Current Liabilities | £268,770 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2013 | Notice of winding up order (1 page) |
|---|---|
| 30 May 2013 | Court order notice of winding up (1 page) |
| 30 May 2013 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 30 May 2013 (2 pages) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2012 | Termination of appointment of Wilma Mair as a director (2 pages) |
| 20 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 April 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT (1 page) |
| 12 November 2007 | New secretary appointed (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 3 April 2005 | Return made up to 22/03/05; full list of members (5 pages) |
| 28 June 2004 | Partic of mort/charge * (6 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Company name changed isandco four hundred and thirty four LIMITED\certificate issued on 07/04/04 (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 22 March 2004 | Incorporation (33 pages) |