| Company Name | Beaverbank McNab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447756 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James McNab |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| Director Name | Craig Stirling |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| Director Name | Davidson Chalmers (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Mcnab 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2016 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 11 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 24 June 2013 | Termination of appointment of Davidson Chalmers (Nominees) Limited as a director (2 pages) |
| 24 June 2013 | Termination of appointment of Craig Stirling as a director (2 pages) |
| 24 June 2013 | Appointment of James Mcnab as a director (2 pages) |
| 16 April 2013 | Incorporation
|