Muircare Limited

Company Name	Muircare Limited
Company Status	Dissolved
Company Number	SC401250
Category	Private Limited Company
Incorporation Date	8 June 2011(12 years, 11 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Muhammad Suleman Zafar
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Closed
Appointed	29 January 2015(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 October 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	41 Morrison Street Glasgow G5 8LB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Malik Riffat Hayat
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Unit 7, 24 Olympia Mall East Kilbride G75 0YG Scotland

Director Name	Miss Saima Rehmat
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 June 2013(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	84 Barrland Street Flat 4/2 Glasgow G41 1RJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	41 Morrison Street Glasgow G5 8LB Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Malik Riffat Hayat 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (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)
29 January 2015	Termination of appointment of Saima Rehmat as a director on 29 January 2015 (1 page)
29 January 2015	Appointment of Mr Muhammad Suleman Zafar as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Mr Muhammad Suleman Zafar as a director on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Saima Rehmat as a director on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 84 Barrland Street Suit 4/2 Glasgow G41 1RJ to 41 Morrison Street Glasgow G5 8LB on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 84 Barrland Street Suit 4/2 Glasgow G41 1RJ to 41 Morrison Street Glasgow G5 8LB on 29 January 2015 (1 page)
26 October 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 October 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	Compulsory strike-off action has been discontinued (1 page)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Appointment of Miss Saima Rehmat as a director (2 pages)
22 January 2014	Registered office address changed from 21 Woodlands Court Woodlands Road Glasgow Glasgow G46 7SA Scotland on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 84 Barrland Street Suit 84 Glasgow G41 1RJ Scotland on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 84 Barrland Street Suit 84 Glasgow G41 1RJ Scotland on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 21 Woodlands Court Woodlands Road Glasgow Glasgow G46 7SA Scotland on 22 January 2014 (1 page)
22 January 2014	Termination of appointment of Malik Hayat as a director (1 page)
22 January 2014	Termination of appointment of Malik Hayat as a director (1 page)
22 January 2014	Appointment of Miss Saima Rehmat as a director (2 pages)
19 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 October 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 October 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
17 August 2011	Registered office address changed from Unit 7 24 Olympia Mall East Kilbride Glasgow G75 0YG on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from Unit 7 24 Olympia Mall East Kilbride Glasgow G75 0YG on 17 August 2011 (2 pages)
12 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 July 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 July 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 July 2011	Appointment of Malik Riffat Hayat as a director (3 pages)
8 July 2011	Appointment of Malik Riffat Hayat as a director (3 pages)
7 July 2011	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 July 2011 (2 pages)
8 June 2011	Incorporation (23 pages)
8 June 2011	Incorporation (23 pages)

Muircare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland