| Company Name | Paul Maclennan Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324252 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 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 | Paul John Maclennan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 High Street Brora Sutherland KW9 6PA Scotland |
| Secretary Name | Sara Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Brackendale Ladys Loch Brora Sutherland KW9 6NG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul John Maclennan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,358 |
| Cash | £29,234 |
| Current Liabilities | £20,876 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 5 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 22 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 26 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 29 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 4 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 14 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 14 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 4 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Resolutions
|
| 31 May 2007 | Resolutions
|
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Incorporation (17 pages) |
| 23 May 2007 | Incorporation (17 pages) |