| Company Name | M.R.M. Construction (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399405 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
| Dissolution Date | 7 July 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Edward Marshall |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 21 York Place Edinburgh EH1 3EN Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£9,531 |
| Cash | £7,489 |
| Current Liabilities | £29,221 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2017 | Notice of final meeting of creditors (6 pages) |
| 7 April 2017 | Notice of final meeting of creditors (6 pages) |
| 9 October 2014 | Notice of winding up order (1 page) |
| 9 October 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 21 York Place Edinburgh EH1 3EN on 9 October 2014 (2 pages) |
| 9 October 2014 | Court order notice of winding up (1 page) |
| 9 October 2014 | Notice of winding up order (1 page) |
| 9 October 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 21 York Place Edinburgh EH1 3EN on 9 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 21 York Place Edinburgh EH1 3EN on 9 October 2014 (2 pages) |
| 9 October 2014 | Court order notice of winding up (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-25
|
| 25 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-25
|
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 20 May 2011 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 20 May 2011 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Peter Trainer as a director (1 page) |
| 20 May 2011 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 20 May 2011 | Appointment of Mr James Edward Marshall as a director (2 pages) |
| 20 May 2011 | Appointment of Mr James Edward Marshall as a director (2 pages) |
| 20 May 2011 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 20 May 2011 | Termination of appointment of Peter Trainer as a director (1 page) |
| 12 May 2011 | Incorporation (24 pages) |
| 12 May 2011 | Incorporation (24 pages) |