| Company Name | Martin Haggerty Ck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380260 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2010(13 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Desmond Limmage Ck Limited |
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 | Martin Haggerty |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 824 Flat 1/2 Dumbarton Road Clydebank Dunbartonshire G81 4BS Scotland |
| Director Name | Mrs Karen Campbell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Glen Sannox Drive Craigmarloch Cumbernauld Glasgow G68 0DP Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Haggerty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59 |
| Current Liabilities | £7,448 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 15 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 20 February 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 February 2014 (1 page) |
| 20 February 2014 | Director's details changed for Martin Haggerty on 20 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Martin Haggerty on 20 February 2014 (2 pages) |
| 20 February 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 February 2014 (1 page) |
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 June 2013 | Termination of appointment of Karen Campbell as a director (1 page) |
| 19 June 2013 | Termination of appointment of Karen Campbell as a director (1 page) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Director's details changed for Martin Haggerty on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Martin Haggerty on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Martin Haggerty on 9 April 2013 (2 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 August 2012 | Director's details changed for Martin Haggerty on 3 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Martin Haggerty on 3 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Martin Haggerty on 3 August 2012 (2 pages) |
| 26 June 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 26 June 2012 (1 page) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 26 June 2012 (1 page) |
| 18 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Appointment of Martin Haggerty as a director (3 pages) |
| 11 November 2010 | Appointment of Martin Haggerty as a director (3 pages) |
| 17 September 2010 | Resolutions
|
| 17 September 2010 | Resolutions
|
| 17 September 2010 | Company name changed desmond limmage ck LIMITED\certificate issued on 17/09/10
|
| 17 September 2010 | Company name changed desmond limmage ck LIMITED\certificate issued on 17/09/10
|
| 14 September 2010 | Appointment of Mrs Karen Campbell as a director (2 pages) |
| 14 September 2010 | Appointment of Mrs Karen Campbell as a director (2 pages) |
| 14 June 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 14 June 2010 | Incorporation (29 pages) |
| 14 June 2010 | Incorporation (29 pages) |
| 14 June 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 14 June 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 14 June 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 14 June 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 June 2010 (1 page) |
| 14 June 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 June 2010 (1 page) |
| 14 June 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |