| Company Name | Mechanical Services Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327288 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 10 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
| Previous Name | Findlay Mechanical Services Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | David Shepherd |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Heating & Plumbing |
| Country of Residence | Scotland |
| Correspondence Address | 2 Spiers Place Edinburgh EH6 6DB Scotland |
| Director Name | Laura McGillivray |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 16 Glengarry Terrace Edinburgh East Lothian EH32 9FG Scotland |
| Secretary Name | Laura McGillivray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 16 Glengarry Terrace Edinburgh East Lothian EH32 9FG Scotland |
| Director Name | Mr Thomas Richard Tulloch |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 April 2012) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 96 Milton Road Edinburgh Lothian EH15 3BA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2007(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 | 05 July 2007(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 | 05 July 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2-4 Salamander Place Edinburgh Lothian EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £156,400 |
| Cash | £20,356 |
| Current Liabilities | £131,197 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2016 | Return of final meeting of voluntary winding up (4 pages) |
| 28 November 2016 | Notice of final meeting of creditors (2 pages) |
| 23 July 2015 | Court order INSOLVENCY:Removes dn McFarlane and appoints d Rutherford as liquidator. (1 page) |
| 19 June 2014 | Resolutions
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 August 2013 | Registration of charge 3272880002 (9 pages) |
| 20 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 15 August 2013 | Registration of charge 3272880001 (19 pages) |
| 22 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Termination of appointment of Thomas Tulloch as a director (1 page) |
| 24 May 2012 | Registered office address changed from 2 Spiers Place Edinburgh Midlothian EH6 6DB on 24 May 2012 (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 5 March 2012 | Company name changed findlay mechanical services LTD.\certificate issued on 05/03/12
|
| 20 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Appointment of Mr Thomas Richard Tulloch as a director (2 pages) |
| 23 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
|
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Termination of appointment of Laura Mcgillivray as a director (1 page) |
| 12 November 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Director's details changed for David Shepherd on 28 November 2009 (2 pages) |
| 24 September 2010 | Registered office address changed from 16 Glengarry Terrace Prestonpans East Lothian EH32 9FG on 24 September 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 5 July 2008 with a full list of shareholders (15 pages) |
| 8 December 2009 | Annual return made up to 5 July 2009 (14 pages) |
| 8 December 2009 | Annual return made up to 5 July 2009 (14 pages) |
| 8 December 2009 | Annual return made up to 5 July 2008 with a full list of shareholders (15 pages) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 October 2009 | Director's details changed for David Shepherd on 2 October 2009 (3 pages) |
| 21 October 2009 | Termination of appointment of Laura Mcgillivray as a secretary (2 pages) |
| 21 October 2009 | Director's details changed for David Shepherd on 2 October 2009 (3 pages) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2008 | Director and secretary's change of particulars / laura shepherd / 03/10/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / david shepherd / 18/09/2008 (1 page) |
| 22 September 2008 | Director and secretary's change of particulars / laura mcgillivray / 18/09/2008 (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 27 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Incorporation (15 pages) |