| Company Name | MSD Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337205 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Shane Downie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
| Secretary Name | Mrs Marie Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Craigie Road Ayr Ayrshire KA8 0HD Scotland |
| Director Name | Mr Gareth John Downie |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
Location
| Registered Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock South |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £93,163 |
| Current Liabilities | £23,152 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 February |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 February 2016 | Termination of appointment of Gareth John Downie as a director on 30 June 2015 (1 page) |
| 5 February 2016 | Termination of appointment of Gareth John Downie as a director on 30 June 2015 (1 page) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 24 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 24 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Director's details changed for Shane Downie on 28 August 2014 (2 pages) |
| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Director's details changed for Shane Downie on 28 August 2014 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 August 2014 | Registered office address changed from 33 Craigie Road Ayr KA8 0HD to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 33 Craigie Road Ayr KA8 0HD to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 28 August 2014 (1 page) |
| 9 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 September 2012 | Appointment of Mr Gareth John Downie as a director (2 pages) |
| 14 September 2012 | Appointment of Mr Gareth John Downie as a director (2 pages) |
| 16 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Amended accounts made up to 28 February 2010 (3 pages) |
| 1 March 2012 | Amended accounts made up to 28 February 2011 (3 pages) |
| 1 March 2012 | Amended accounts made up to 28 February 2011 (3 pages) |
| 1 March 2012 | Amended accounts made up to 28 February 2010 (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Director's details changed for Shane Downie on 5 February 2010 (2 pages) |
| 1 June 2011 | Termination of appointment of Marie Downie as a secretary (1 page) |
| 1 June 2011 | Director's details changed for Shane Downie on 5 February 2010 (2 pages) |
| 1 June 2011 | Termination of appointment of Marie Downie as a secretary (1 page) |
| 1 June 2011 | Director's details changed for Shane Downie on 5 February 2010 (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 (14 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 (14 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 (14 pages) |
| 22 February 2010 | Amended accounts made up to 28 February 2009 (4 pages) |
| 22 February 2010 | Amended accounts made up to 28 February 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 March 2009 | Return made up to 04/02/09; full list of members (10 pages) |
| 10 March 2009 | Return made up to 04/02/09; full list of members (10 pages) |
| 4 February 2008 | Incorporation (17 pages) |
| 4 February 2008 | Incorporation (17 pages) |