| Company Name | McDruggy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413316 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Alan McFarlane |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Regent Terrace Edinburgh EH7 5BN Scotland |
| Director Name | Mr Norman Arthur Stone |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2012(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 April 2018) |
| Role | Director/Producer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Secretary Name | Mr John Nimmo |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 December 2015) |
| Role | Company Director |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
Location
| Registered Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 9k at £0.01 | Alan Mcfarlane 90.01% Ordinary |
|---|---|
| 999 at £0.01 | Norman Stone 9.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,145 |
| Cash | £55 |
| Current Liabilities | £19,200 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 17 March 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Termination of appointment of John Nimmo as a secretary on 1 December 2015 (1 page) |
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Termination of appointment of John Nimmo as a secretary on 1 December 2015 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Resolutions
|
| 4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Statement of capital following an allotment of shares on 25 April 2012
|
| 8 May 2012 | Appointment of Mr Norman Arthur Stone as a director (3 pages) |
| 5 March 2012 | Registered office address changed from 17 Regent Terrace Edinburgh EH7 5BN Scotland on 5 March 2012 (1 page) |
| 5 March 2012 | Appointment of Mr John Nimmo as a secretary (1 page) |
| 5 March 2012 | Registered office address changed from 17 Regent Terrace Edinburgh EH7 5BN Scotland on 5 March 2012 (1 page) |
| 24 February 2012 | Resolutions
|
| 16 December 2011 | Incorporation (22 pages) |