| Company Name | Moran & Paterson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413568 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Collin Andrew Moran |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(3 years after company formation) |
| Appointment Duration | 7 months (closed 31 July 2015) |
| Role | Co' Director |
| Country of Residence | Scotland |
| Correspondence Address | 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland |
| Director Name | Mr Robert John Paterson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland |
| Director Name | Mr Collin Andrew Moran |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland |
Location
| Registered Address | 15-17 Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Collin Moran 50.00% Ordinary B |
|---|---|
| 100 at £1 | Robert Paterson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2015 | Application to strike the company off the register (3 pages) |
| 23 March 2015 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Appointment of Mr Collin Andrew Moran as a director on 1 January 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Robert John Paterson as a director on 1 January 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Robert John Paterson as a director on 1 January 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Robert John Paterson as a director on 1 January 2015 (1 page) |
| 4 February 2015 | Appointment of Mr Collin Andrew Moran as a director on 1 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Mr Collin Andrew Moran as a director on 1 January 2015 (2 pages) |
| 4 February 2015 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 4 February 2015 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Termination of appointment of Collin Andrew Moran as a director on 1 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Termination of appointment of Collin Andrew Moran as a director on 1 January 2015 (1 page) |
| 13 January 2015 | Termination of appointment of Collin Andrew Moran as a director on 1 January 2015 (1 page) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Director's details changed for Mr Robert John Paterson on 11 December 2013 (2 pages) |
| 11 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Director's details changed for Mr Robert John Paterson on 11 December 2013 (2 pages) |
| 11 January 2014 | Registered office address changed from Loch Long House Blairmore Dunoon Argyll PA23 8TE United Kingdom on 11 January 2014 (1 page) |
| 11 January 2014 | Registered office address changed from Loch Long House Blairmore Dunoon Argyll PA23 8TE United Kingdom on 11 January 2014 (1 page) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Appointment of Mr Collin Andrew Moran as a director (3 pages) |
| 20 February 2012 | Appointment of Mr Collin Andrew Moran as a director (3 pages) |
| 9 February 2012 | Statement of capital following an allotment of shares on 25 January 2012
|
| 9 February 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 9 February 2012 | Resolutions
|
| 9 February 2012 | Change of share class name or designation (2 pages) |
| 9 February 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 9 February 2012 | Resolutions
|
| 9 February 2012 | Change of share class name or designation (2 pages) |
| 9 February 2012 | Statement of capital following an allotment of shares on 25 January 2012
|
| 21 December 2011 | Incorporation (21 pages) |
| 21 December 2011 | Incorporation (21 pages) |