| Company Name | Macphails Leisure Vehicle Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342954 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2008(15 years, 11 months ago) |
| Dissolution Date | 9 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Joseph Macphail |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Caravan Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tinto View 25 Howes Way Carstairs Junction Lanark South Lanarkshire ML11 8SE Scotland |
| Director Name | Mrs Karrena Margaret Samuel Macphail |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Quality Assurance Officer |
| Country of Residence | Scotland |
| Correspondence Address | Tinto View 25 Howes Way Carstairs Junction Lanark South Lanarkshire ML11 8SE Scotland |
| Secretary Name | Mrs Karrena Margaret Samuel Macphail |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tinto View 25 Howes Way Carstairs Junction Lanark South Lanarkshire ML11 8SE Scotland |
| Director Name | John Williams Allan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 May 2013) |
| Role | Workshop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oak Knowe Blackwood ML11 9UB Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 35 at £1 | Joseph Macphail 35.00% Ordinary |
|---|---|
| 35 at £1 | Karrena Macphail 35.00% Ordinary |
| 30 at £1 | John William Allan 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,970 |
| Cash | £11,765 |
| Current Liabilities | £61,738 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2015 | Notice of final meeting of creditors (3 pages) |
| 13 May 2014 | Notice of winding up order (1 page) |
| 13 May 2014 | Termination of appointment of John Allan as a director (1 page) |
| 13 May 2014 | Court order notice of winding up (1 page) |
| 13 May 2014 | Registered office address changed from Unit R Pollock Avenue Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SZ Scotland on 13 May 2014 (2 pages) |
| 18 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Termination of appointment of Joseph Macphail as a director (1 page) |
| 26 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 25 June 2013 | Registered office address changed from Tinto View 25 Howes Way Carstairs Junction South Lanarkshire ML11 8SE on 25 June 2013 (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Appointment of John Williams Allan as a director (3 pages) |
| 24 April 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 2 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 31 August 2010 | Termination of appointment of Karrena Macphail as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Karrena Macphail as a secretary (2 pages) |
| 15 June 2010 | Secretary's details changed for Karrena Margaret Samuel Macphail on 1 October 2009 (1 page) |
| 15 June 2010 | Director's details changed for Karrena Margaret Samuel Macphail on 1 October 2009 (2 pages) |
| 15 June 2010 | Secretary's details changed for Karrena Margaret Samuel Macphail on 1 October 2009 (1 page) |
| 15 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Karrena Margaret Samuel Macphail on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Joseph Macphail on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Joseph Macphail on 1 October 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 15 May 2008 | Incorporation (14 pages) |