| Company Name | Messia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410328 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Forbes Robert McKenzie |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2018(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mrs Agnes McKenzie |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farries Kirk & McVean Dumfries Enterprise Park Tinwald Downs Road, Heathhall Dumfries DG1 3SJ Scotland |
| Director Name | Mr Robert McKenzie |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farries Kirk & McVean Dumfries Enterprise Park Tinwald Downs Road, Heathhall Dumfries DG1 3SJ Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agnes Mckenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Mckenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,516 |
| Cash | £281 |
| Current Liabilities | £2,797 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Incorporation (22 pages) |