| Company Name | MENR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426031 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
| Previous Name | Maxco Energy Resources Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Alexander Garson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barnacarry Gryffe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland |
| Director Name | Mr Brian Alexander Welsh |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Holburn Road Aberdeen AB10 6EU Scotland |
| Secretary Name | Mr Robert Alexander Garson |
|---|---|
| Status | Closed |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barnacarry Gryffe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland |
Location
| Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Robert Alexander Garson 51.00% Ordinary |
|---|---|
| 49 at £1 | Brian Alexander Welsh 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Cash | £25,846 |
| Current Liabilities | £36,645 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 27 January 2014 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 18 July 2013 | Resolutions
|
| 18 July 2013 | Company name changed maxco energy resources LIMITED\certificate issued on 18/07/13
|
| 26 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 25 July 2012 | Registered office address changed from Barnacarry Gryffe Road Bridge of Weir Renfrewshire PA11 3AL United Kingdom on 25 July 2012 (1 page) |
| 12 June 2012 | Incorporation (26 pages) |