| Company Name | Mirndee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334032 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Wemyss Davidson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Director Of War Graves Commiss |
| Country of Residence | England |
| Correspondence Address | 32 Copelands New Ash Green Longfield Kent DA3 8LG |
| Director Name | Mr Gary William Davidson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Silvercraigs Road Kirkcudbright DG6 4BH Scotland |
| Secretary Name | Mr Gary William Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Silvercraigs Road Kirkcudbright DG6 4BH Scotland |
Location
| Registered Address | 9 Silvercraigs Road Kirkcudbright DG6 4BH Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Dee |
Shareholders
| 50 at £1 | Brian Wemyss Davidson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Gary William Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,623 |
| Current Liabilities | £65,791 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 11 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Director's details changed for Mr Gary William Davidson on 30 April 2015 (2 pages) |
| 11 December 2015 | Secretary's details changed for Mr Gary William Davidson on 30 April 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 18 Castledykes Road Kirkcudbright DG6 4AN to 9 Silvercraigs Road Kirkcudbright DG6 4BH on 27 July 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 12 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Brian Wemyss Davidson on 15 November 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 March 2009 | Return made up to 16/11/08; full list of members (5 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Accounting reference date shortened from 30/11/08 to 30/09/08 (1 page) |
| 16 November 2007 | Incorporation (17 pages) |