| Company Name | M77 Safety Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371945 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 3 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Mark Wilson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | Radiance 3 Firth Drive Gardenstown Banff Moray AB45 3YE Scotland |
| Director Name | Mrs Anne Wilson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 April 2015(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 July 2017) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 3 Firth Drive Gardenstown Banff AB45 3YE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Anne Wilson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 January 2013(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 April 2015) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 3 Firth Drive Gardenstown Banff AB45 3YE Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,358 |
| Cash | £9,043 |
| Current Liabilities | £16,335 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Appointment of Anne Wilson as a director (3 pages) |
| 30 April 2015 | Appointment of Anne Wilson as a director (3 pages) |
| 23 April 2015 | Appointment of Mrs Anne Wilson as a director on 17 April 2015 (2 pages) |
| 23 April 2015 | Appointment of Mrs Anne Wilson as a director on 17 April 2015 (2 pages) |
| 16 April 2015 | Termination of appointment of Anne Wilson as a director on 8 April 2015 (2 pages) |
| 16 April 2015 | Termination of appointment of Anne Wilson as a director on 8 April 2015 (2 pages) |
| 16 April 2015 | Termination of appointment of Anne Wilson as a director on 8 April 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Appointment of Mrs Anne Wilson as a director (2 pages) |
| 15 January 2013 | Appointment of Mrs Anne Wilson as a director (2 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Director's details changed for Mark Wilson on 28 January 2012 (3 pages) |
| 31 January 2012 | Director's details changed for Mark Wilson on 28 January 2012 (3 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 1 March 2010 | Statement of capital following an allotment of shares on 16 February 2010
|
| 1 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 1 March 2010 | Appointment of Mark Wilson as a director (3 pages) |
| 1 March 2010 | Statement of capital following an allotment of shares on 16 February 2010
|
| 1 March 2010 | Appointment of Mark Wilson as a director (3 pages) |
| 4 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 January 2010 | Incorporation (22 pages) |
| 28 January 2010 | Incorporation (22 pages) |