| Company Name | MSR Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337876 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 28 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 | William Mitchell Kilgour |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Priory Way Gowanbank Forfar Angus DD8 2UP Scotland |
| Secretary Name | David Douglas Kilgour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Priory Way Gowanbank Forfar Angus DD8 2UP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Academy Street Forfar DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | William Mitchell Kilgour 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | Application to strike the company off the register (3 pages) |
| 5 April 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 7 March 2008 | Director appointed william mitchell kilgour (1 page) |
| 7 March 2008 | Resolutions
|
| 7 March 2008 | Resolutions
|
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Secretary appointed david douglas kilgour (1 page) |
| 7 March 2008 | Director appointed william mitchell kilgour (1 page) |
| 7 March 2008 | Secretary appointed david douglas kilgour (1 page) |
| 7 March 2008 | Location of register of members (1 page) |
| 18 February 2008 | Resolutions
|
| 18 February 2008 | Ad 14/02/08--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 February 2008 | Ad 14/02/08--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
| 18 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Resolutions
|
| 18 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Incorporation (17 pages) |
| 14 February 2008 | Incorporation (17 pages) |