Muirbank Limited

Company Name	Muirbank Limited
Company Status	Dissolved
Company Number	SC290576
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Andrew Gibb Malcolm
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 02 February 2016)
Role	Company Director
Correspondence Address	Abercorn House 79 Renfrew Road Paiskley Renfrewshire PA3 4DA Scotland

Secretary Name	Mrs Jennifer Gibb Malcolm
Nationality	British
Status	Closed
Appointed	16 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 02 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Andrew Gibb Malcolm 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,652
Cash	£124
Current Liabilities	£52,316

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
11 November 2015	Application to strike the company off the register (3 pages)
11 November 2015	Application to strike the company off the register (3 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Registered office address changed from C/O Milne Craig & Corson Abercorn House 7a Renfrew Road Paisley PA3 4DA to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from C/O Milne Craig & Corson Abercorn House 7a Renfrew Road Paisley PA3 4DA to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 23 September 2015 (1 page)
23 December 2014	Annual return made up to 20 September 2014 Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 20 September 2014 Statement of capital on 2014-12-23 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 November 2014	Secretary's details changed for Mrs Jennifer Gibb Malcolm on 1 September 2014 (1 page)
28 November 2014	Secretary's details changed for Mrs Jennifer Gibb Malcolm on 1 September 2014 (1 page)
28 November 2014	Secretary's details changed for Mrs Jennifer Gibb Malcolm on 1 September 2014 (1 page)
21 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
3 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 September 2010	Secretary's details changed for Mrs Jennifer Gibb Malcolm on 18 December 2009 (2 pages)
3 September 2010	Secretary's details changed for Mrs Jennifer Gibb Malcolm on 18 December 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Gibb Malcolm on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Gibb Malcolm on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Gibb Malcolm on 5 November 2009 (2 pages)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 November 2008	Return made up to 20/09/08; full list of members (3 pages)
20 November 2008	Return made up to 20/09/08; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 October 2007	Return made up to 20/09/07; no change of members (6 pages)
19 October 2007	Return made up to 20/09/07; no change of members (6 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
20 September 2005	Incorporation (17 pages)
20 September 2005	Incorporation (17 pages)

Muirbank Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland