Company NameTom McAuley Limited
Company StatusDissolved
Company NumberSC295289
CategoryPrivate Limited Company
Incorporation Date11 January 2006(18 years, 3 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Thomas McAuley
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Orbiston Drive
Bellshill
Lanarkshire
ML4 2NA
Scotland
Secretary NameGerard McCool
NationalityBritish
StatusClosed
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address92 Orbiston Drive
Bellshill
Lanarkshire
ML4 2NA
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed11 January 2006(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2006(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
Fife
KY11 9NB
Scotland

Location

Registered Address8 Douglas Street
Hamilton
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Thomas Mcauley
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,399
Cash£10,272
Current Liabilities£25,671

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
27 January 2020Application to strike the company off the register (3 pages)
29 January 2019Confirmation statement made on 11 January 2019 with updates (4 pages)
28 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
23 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
23 January 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
23 January 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
23 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
13 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
9 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
18 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
29 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
28 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
18 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
8 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
8 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
16 December 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 December 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 September 2010Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
14 September 2010Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
5 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 January 2009Return made up to 11/01/09; full list of members (3 pages)
22 January 2009Return made up to 11/01/09; full list of members (3 pages)
2 December 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
2 December 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
23 January 2008Return made up to 11/01/08; full list of members (2 pages)
23 January 2008Return made up to 11/01/08; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 February 2006New director appointed (2 pages)
7 February 2006New secretary appointed (2 pages)
7 February 2006Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
7 February 2006Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
7 February 2006New director appointed (2 pages)
7 February 2006New secretary appointed (2 pages)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Secretary resigned (1 page)
12 January 2006Secretary resigned (1 page)
11 January 2006Incorporation (12 pages)
11 January 2006Incorporation (12 pages)