| Company Name | Antonia Mae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426890 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Cheryl Louise Maclean |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland |
| Director Name | Mr Duncan Maclean |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland |
Location
| Registered Address | D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
Shareholders
| 50 at £1 | Cheryl Maclean 50.00% Ordinary |
|---|---|
| 50 at £1 | Duncan Maclean 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2014 | Application to strike the company off the register (3 pages) |
| 6 November 2014 | Application to strike the company off the register (3 pages) |
| 25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2014 | Director's details changed for Mr Duncan Maclean on 19 September 2014 (2 pages) |
| 16 October 2014 | Registered office address changed from C/O Candle Shack Limited D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland to C/O Candle Shack Limited D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 16 October 2014 (1 page) |
| 16 October 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Mr Duncan Maclean on 19 September 2014 (2 pages) |
| 16 October 2014 | Registered office address changed from C/O Candle Shack Limited D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland to C/O Candle Shack Limited D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from Unit 3D Westmains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland to C/O Candle Shack Limited D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from Unit 3D Westmains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland to C/O Candle Shack Limited D1 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 16 October 2014 (1 page) |
| 16 October 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 19 January 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 19 January 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Director's details changed for Mrs Cheryl Louise Maclean on 1 June 2013 (2 pages) |
| 25 June 2013 | Director's details changed for Mrs Cheryl Louise Maclean on 1 June 2013 (2 pages) |
| 25 June 2013 | Director's details changed for Mrs Cheryl Louise Maclean on 1 June 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mrs Cheryl Louise Maclean on 30 May 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mrs Cheryl Louise Maclean on 30 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Duncan Maclean on 30 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Duncan Maclean on 30 May 2013 (2 pages) |
| 30 May 2013 | Registered office address changed from Unit 79 Evans Business Centre Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from Unit 79 Evans Business Centre Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 30 May 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 2 Macdonald Court Larbert Stirlingshire FK5 4FR Scotland on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 2 Macdonald Court Larbert Stirlingshire FK5 4FR Scotland on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 2 Macdonald Court Larbert Stirlingshire FK5 4FR Scotland on 4 March 2013 (1 page) |
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|