Company NameMaryeared Langoustines Ltd
Company StatusDissolved
Company NumberSC422340
CategoryPrivate Limited Company
Incorporation Date20 April 2012(12 years ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Andrew McMillan
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Oakhill
Tarbert
Argyll
PA29 6TB
Scotland
Director NameMr James Duncan McMillan
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Easfield
Tarbert
Argyll
PA29 6TJ
Scotland
Director NameMr James McMillan
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Garval Terrace
Tarbert
Argyll
PA29 6TS
Scotland

Location

Registered AddressLoch Awe House
Barmore Rd
Tarbert
Argyll
PA29 6TW
Scotland
ConstituencyArgyll and Bute
WardKintyre and the Islands

Shareholders

34 at £1James Duncan Mcmillan
34.00%
Ordinary
33 at £1Andrew Mcmillan
33.00%
Ordinary
33 at £1James Mcmillan
33.00%
Ordinary

Financials

Year2014
Net Worth£16,454
Cash£28
Current Liabilities£11,763

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
25 November 2015Application to strike the company off the register (3 pages)
25 November 2015Application to strike the company off the register (3 pages)
15 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
15 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
10 September 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
6 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
6 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
20 April 2012Incorporation (22 pages)
20 April 2012Incorporation (22 pages)