| Company Name | Ross McGinn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359025 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(14 years, 11 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Petrina McGinn |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | 16 Baberton Mains Dell Edinburgh EH14 3DQ Scotland |
| Director Name | Mrs Pauline Diane Ross |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Plover Crescent Dunfermline Fife KY11 8FZ Scotland |
Location
| Registered Address | 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Pauline Diane Ross 50.00% Ordinary |
|---|---|
| 50 at £1 | Petrina Mcginn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,205 |
| Cash | £6,769 |
| Current Liabilities | £80,697 |
Accounts
| Latest Accounts | 29 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Charges
| 6 October 2009 | Delivered on: 13 October 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2019 | Application to strike the company off the register (3 pages) |
| 23 November 2018 | Micro company accounts made up to 29 June 2018 (2 pages) |
| 25 September 2018 | Previous accounting period extended from 31 December 2017 to 29 June 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 6 May 2015 | Director's details changed for Mrs Pauline Diane Ross on 2 April 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mrs Pauline Diane Ross on 2 April 2015 (2 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Ms Petrina Mcginn on 1 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Ms Petrina Mcginn on 1 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mrs Pauline Diane Ross on 1 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Pauline Diane Ross on 1 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Ms Petrina Mcginn on 1 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Pauline Diane Ross on 1 May 2010 (2 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 1 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 May 2009 | Incorporation (18 pages) |
| 1 May 2009 | Incorporation (18 pages) |