| Company Name | Myway Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429064 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Thomas Brown Wotherspoon |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 13 September 2022) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Mrs Tracey Marley |
|---|---|
| Status | Closed |
| Appointed | 04 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 10 years (closed 13 September 2022) |
| Role | Company Director |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mrs Tracey Marie Marley |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 September 2016(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 September 2022) |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Ms Anna Karina Kozlowska |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,672 |
| Cash | £10,783 |
| Current Liabilities | £45,644 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 11 January 2021 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 4 November 2019 | Amended total exemption full accounts made up to 31 July 2018 (8 pages) |
| 7 September 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 23 July 2019 | Confirmation statement made on 25 July 2018 with no updates (2 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 23 July 2019 | Administrative restoration application (3 pages) |
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 October 2016 | Termination of appointment of Anna Karina Kozlowska as a director on 25 September 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Anna Karina Kozlowska as a director on 25 September 2016 (1 page) |
| 5 October 2016 | Appointment of Mrs Tracey Marley as a director on 25 September 2016 (2 pages) |
| 5 October 2016 | Appointment of Mrs Tracey Marley as a director on 25 September 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 30 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 December 2014 | Statement of capital following an allotment of shares on 1 May 2013
|
| 2 December 2014 | Statement of capital following an allotment of shares on 1 May 2013
|
| 2 December 2014 | Statement of capital following an allotment of shares on 1 May 2013
|
| 6 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 4 September 2012 | Appointment of Mrs Tracey Marley as a secretary (1 page) |
| 4 September 2012 | Appointment of Mrs Tracey Marley as a secretary (1 page) |
| 4 September 2012 | Appointment of Mr Thomas Brown Wotherspoon as a director (2 pages) |
| 4 September 2012 | Appointment of Mr Thomas Brown Wotherspoon as a director (2 pages) |
| 25 July 2012 | Incorporation
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| 25 July 2012 | Incorporation
|