| Company Name | Multiplex Project Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319249 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 June 2018 (5 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 | Mr Trevor William Smyth |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Contracts Administrator |
| Country of Residence | England |
| Correspondence Address | Room 27 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
| Secretary Name | Cynthia Ibaralaye Smyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 27 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 22 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 | 22 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Room 27 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cynthia Ibarallaye Smyth 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor William Smyth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £20 |
| Current Liabilities | £51,341 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2017 | Registered office address changed from Suite 1 Castle House 1 Baker Street Stirling FK8 1AL Scotland to Room 27 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Suite 1 Castle House 1 Baker Street Stirling FK8 1AL Scotland to Room 27 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 14 December 2017 (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Registered office address changed from 1 Hillcrest Square Falkirk FK2 0GR to Suite 1 Castle House 1 Baker Street Stirling FK8 1AL on 30 April 2015 (1 page) |
| 30 April 2015 | Secretary's details changed for Cynthia Ibaralaye Smyth on 30 April 2015 (1 page) |
| 30 April 2015 | Secretary's details changed for Cynthia Ibaralaye Smyth on 30 April 2015 (1 page) |
| 30 April 2015 | Director's details changed for Trevor William Smyth on 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Trevor William Smyth on 30 April 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from 1 Hillcrest Square Falkirk FK2 0GR to Suite 1 Castle House 1 Baker Street Stirling FK8 1AL on 30 April 2015 (1 page) |
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Trevor William Smyth on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Trevor William Smyth on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Trevor William Smyth on 1 October 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Registered office address changed from Lennox House, Lennox Road Seafar Cumbernauld G67 1LL on 12 January 2010 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Registered office address changed from Lennox House, Lennox Road Seafar Cumbernauld G67 1LL on 12 January 2010 (1 page) |
| 21 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 18 April 2007 | Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 26 March 2007 | Resolutions
|
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Resolutions
|
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Incorporation (17 pages) |
| 22 March 2007 | Incorporation (17 pages) |