| Company Name | MSS Completion Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395872 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
| Dissolution Date | 17 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Mark Stephen Smith |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 17 August 2022) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Redmire Avenue Portlethen Aberdeenshire AB12 4AJ Scotland |
| Secretary Name | Leanne Pirie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(3 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 17 August 2022) |
| Role | Company Director |
| Correspondence Address | 16 Redmire Avenue Portlethen Aberdeenshire AB12 4AJ Scotland |
| Secretary Name | McDougall & Co. Company Secretarial And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2011(same day as company formation) |
| Correspondence Address | 21 Carden Place Aberdeen AB10 1UQ Scotland |
| Director Name | Aileen Lawrie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 21 Carden Place Aberdeen AB10 1UQ Scotland |
Location
| Registered Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £79,754 |
| Cash | £48,463 |
| Current Liabilities | £31,697 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2016 | Resolutions
|
|---|---|
| 7 April 2016 | Registered office address changed from 16 Redmire Avenue Portlethen Aberdeenshire AB12 4AJ to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 7 April 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from 16 Redmire Avenue Portlethen Aberdeenshire AB12 4AJ to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 7 April 2016 (2 pages) |
| 7 April 2016 | Resolutions
|
| 28 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 May 2015 | Statement of capital following an allotment of shares on 9 May 2011
|
| 12 May 2015 | Statement of capital following an allotment of shares on 9 May 2011
|
| 12 May 2015 | Statement of capital following an allotment of shares on 9 May 2011
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 10 March 2014 | Director's details changed for Mark Stephen Smith on 7 November 2013 (2 pages) |
| 10 March 2014 | Director's details changed for Mark Stephen Smith on 7 November 2013 (2 pages) |
| 10 March 2014 | Secretary's details changed for Leanne Pirie on 7 November 2013 (1 page) |
| 10 March 2014 | Registered office address changed from 14 Charlestown Circle Aberdeen Aberdeenshire AB12 3EY on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from 14 Charlestown Circle Aberdeen Aberdeenshire AB12 3EY on 10 March 2014 (1 page) |
| 10 March 2014 | Director's details changed for Mark Stephen Smith on 7 November 2013 (2 pages) |
| 10 March 2014 | Secretary's details changed for Leanne Pirie on 7 November 2013 (1 page) |
| 10 March 2014 | Secretary's details changed for Leanne Pirie on 7 November 2013 (1 page) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Appointment of Leanne Pirie as a secretary (3 pages) |
| 11 August 2011 | Appointment of Leanne Pirie as a secretary (3 pages) |
| 3 August 2011 | Registered office address changed from , 21 Carden Place, Aberdeen, AB10 1UQ on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from , 21 Carden Place, Aberdeen, AB10 1UQ on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from , 21 Carden Place, Aberdeen, AB10 1UQ on 3 August 2011 (2 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 9 May 2011 | Termination of appointment of Aileen Lawrie as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Aileen Lawrie as a director (2 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 9 May 2011 | Appointment of Mark Stephen Smith as a director (3 pages) |
| 9 May 2011 | Appointment of Mark Stephen Smith as a director (3 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 21 March 2011 | Incorporation
|
| 21 March 2011 | Incorporation
|