Company NameMark Govan Limited
Company StatusDissolved
Company NumberSC337174
CategoryPrivate Limited Company
Incorporation Date4 February 2008(16 years, 2 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMark William Govan
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2008(same day as company formation)
RoleLocum Pharmacist
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary NameKaren Marie Govan
NationalityBritish
StatusClosed
Appointed04 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mark William Govan
100.00%
Ordinary

Financials

Year2014
Net Worth£330
Cash£2,913
Current Liabilities£5,746

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016Application to strike the company off the register (3 pages)
1 March 2016Application to strike the company off the register (3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
15 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
6 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
6 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
10 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011Secretary's details changed for Karen Marie Govan on 4 February 2011 (1 page)
1 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
1 March 2011Director's details changed for Mark William Govan on 4 February 2011 (2 pages)
1 March 2011Secretary's details changed for Karen Marie Govan on 4 February 2011 (1 page)
1 March 2011Secretary's details changed for Karen Marie Govan on 4 February 2011 (1 page)
1 March 2011Director's details changed for Mark William Govan on 4 February 2011 (2 pages)
1 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
1 March 2011Director's details changed for Mark William Govan on 4 February 2011 (2 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Mark William Govan on 4 February 2010 (2 pages)
2 March 2010Director's details changed for Mark William Govan on 4 February 2010 (2 pages)
2 March 2010Director's details changed for Mark William Govan on 4 February 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 May 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
22 May 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
23 February 2009Return made up to 04/02/09; full list of members (3 pages)
23 February 2009Return made up to 04/02/09; full list of members (3 pages)
4 February 2008Incorporation (17 pages)
4 February 2008Incorporation (17 pages)