Mad Tour Support Ltd.

Company Name	Mad Tour Support Ltd.
Company Status	Dissolved
Company Number	SC318298
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John O'Malley McFarlane
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Jura Street Glasgow G52 1DQ Scotland

Director Name	Allan Moffat
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beggar 'Ha No 2 Bogside Cottage Gatehead Road Gatehead KA2 0BU Scotland

Director Name	Michael Robert Pryde
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298d London Road Glasgow G40 1PN Scotland

Secretary Name	Sharon McFarlane
Nationality	British
Status	Closed
Appointed	14 May 2007(2 months after company formation)
Appointment Duration	10 years, 2 months (closed 11 July 2017)
Role	Company Director
Correspondence Address	63 Jura Street Glasgow G52 1DQ Scotland

Secretary Name	Allan Moffat
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	106 Craigton Road Glasgow Lanarkshire G51 3RQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£56,509
Cash	£350
Current Liabilities	£121,269

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 July 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Notice of final meeting of creditors (6 pages)
21 May 2014	Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 21 May 2014 (2 pages)
31 January 2014	Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ on 31 January 2014 (2 pages)
31 January 2014	Notice of winding up order (1 page)
31 January 2014	Court order notice of winding up (1 page)
17 January 2014	Appointment of a provisional liquidator (2 pages)
3 July 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 April 2013	Registered office address changed from Gilliland & Company 216 West George Street Glasgow G2 2PQ on 30 April 2013 (2 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 3 (6 pages)
30 March 2012	Director's details changed for Allan Moffat on 29 March 2012 (2 pages)
30 March 2012	Director's details changed for John O'malley Mcfarlane on 29 March 2012 (2 pages)
30 March 2012	Director's details changed for Michael Robert Pryde on 29 March 2012 (2 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 January 2012	Registered office address changed from 63 Jura Street Craigton Glasgow G52 1DQ on 24 January 2012 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Director's details changed for Allan Moffat on 25 April 2010 (2 pages)
25 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 September 2009	Registered office changed on 02/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page)
13 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 March 2009	Return made up to 12/03/09; full list of members (4 pages)
16 December 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
1 April 2008	Return made up to 12/03/08; full list of members (4 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
1 May 2007	Ad 12/03/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: 193 bath street glasgow G2 4HU (1 page)
1 May 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
12 March 2007	Incorporation (16 pages)

Mad Tour Support Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland