Company NameMEV Radcliffe Limited
Company StatusDissolved
Company NumberSC414053
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 4 months ago)
Dissolution Date20 June 2023 (10 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Robert Walker
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2019(7 years after company formation)
Appointment Duration4 years, 5 months (closed 20 June 2023)
RoleAccountant
Country of ResidenceScotland
Correspondence Address18 Seaward Place Centurion Business Park
Glasgow
G41 1HH
Scotland
Director NameMrs Lynn Olive Melville
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address18 Seaward Place Centurion Business Park
Glasgow
G41 1HH
Scotland

Location

Registered Address18 Seaward Place Centurion Business Park
Glasgow
G41 1HH
Scotland
ConstituencyGlasgow Central
WardGovan

Shareholders

1 at £1Victor Thomson
100.00%
Ordinary

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
20 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
21 October 2016Micro company accounts made up to 31 January 2016 (5 pages)
16 February 2016Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to 18 Seaward Place Centurion Business Park Glasgow G41 1HH on 16 February 2016 (1 page)
16 February 2016Registered office address changed from 18 Seaward Place Centurion Business Park Glasgow G41 1HH to 18 Seaward Place Centurion Business Park Glasgow G41 1HH on 16 February 2016 (1 page)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
8 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
11 March 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)