| Company Name | Midas Metallic Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265680 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Thomas McGuire |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Gavin Street Motherwell North Lanarkshire ML1 2RL Scotland |
| Secretary Name | Patrick McGuire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Oakfield Tower Motherwell North Lanarkshire ML1 1XN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01698 265541 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | Unit 4 Newhut Road Braidhurst Ind Est Motherwell Lanarkshire ML1 3ST Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 2 at £1 | Thomas Mcguire 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,103 |
| Cash | £1,201 |
| Current Liabilities | £31,289 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Thomas Mcguire on 28 January 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Thomas Mcguire on 28 January 2014 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 21 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 May 2011 | Termination of appointment of Patrick Mcguire as a secretary (2 pages) |
| 13 May 2011 | Termination of appointment of Patrick Mcguire as a secretary (2 pages) |
| 13 May 2011 | Termination of appointment of a director (2 pages) |
| 13 May 2011 | Termination of appointment of a director (2 pages) |
| 3 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (13 pages) |
| 3 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (13 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
| 28 April 2009 | Return made up to 31/01/09; no change of members (4 pages) |
| 28 April 2009 | Return made up to 31/01/09; no change of members (4 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 3 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (17 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (17 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 April 2005 | Return made up to 29/03/05; full list of members
|
| 19 April 2005 | Return made up to 29/03/05; full list of members
|
| 29 November 2004 | Registered office changed on 29/11/04 from: 83 gavin street motherwell ML1 2RL (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 83 gavin street motherwell ML1 2RL (1 page) |
| 17 April 2004 | New secretary appointed (2 pages) |
| 17 April 2004 | New secretary appointed (2 pages) |
| 17 April 2004 | New director appointed (2 pages) |
| 17 April 2004 | New director appointed (2 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Incorporation (16 pages) |
| 29 March 2004 | Incorporation (16 pages) |