Muiravonside Kennels & Cattery Ltd.

Company Name	Muiravonside Kennels & Cattery Ltd.
Director	Ian James Laccohee Tillett
Company Status	Liquidation
Company Number	SC303189
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Ian James Laccohee Tillett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Thorn House The Loan Linlithgow West Lothian EH49 6LW Scotland

Secretary Name	Graham Wilson Cameron
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2018)
Role	Secretary
Correspondence Address	Thorn House The Loan Linlithgow West Lothian EH49 6LW Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	muiravonsideboardingkennels.com

Location

Registered Address	1 Union Street Saltcoats KA21 5LL Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	2 other UK companies use this postal address

Shareholders

42k at £1	Dr Ian James Laccohee Tillett 60.00% Ordinary
28k at £1	Graham Wilson Cameron 40.00% Ordinary

Financials

Year	2014
Net Worth	£12,903
Cash	£29,897
Current Liabilities	£38,414

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Next Accounts Due	29 February 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2020 (3 years, 11 months ago)
Next Return Due	14 June 2021 (overdue)

Filing History

24 April 2023	Court order in a winding-up (& Court Order attachment) (4 pages)
11 April 2023	Registered office address changed from The Loan Muiravonside Linlithgow West Lothian EH49 6LW to C/O Mclenan Corporate Marathon House Olympic Business Park Dundonald KA2 9AR on 11 April 2023 (2 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
4 December 2020	Termination of appointment of Graham Wilson Cameron as a secretary on 31 May 2018 (1 page)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 September 2019	Compulsory strike-off action has been suspended (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 70,000 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 70,000 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 70,000 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 70,000 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 70,000 (4 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 70,000 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 June 2011	Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX on 17 June 2011 (1 page)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Dr Ian James Laccohee Tillett on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for Dr Ian James Laccohee Tillett on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for Dr Ian James Laccohee Tillett on 1 January 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 November 2009	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 November 2008	Return made up to 31/05/08; full list of members (3 pages)
18 November 2008	Return made up to 31/05/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 July 2007	Return made up to 31/05/07; full list of members (2 pages)
17 July 2007	Return made up to 31/05/07; full list of members (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
31 May 2006	Incorporation (15 pages)
31 May 2006	Incorporation (15 pages)

Muiravonside Kennels & Cattery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland