Company NameMAIR Healthy Limited
Company StatusDissolved
Company NumberSC465763
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 4 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Lee Mair
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Paidmyre Road
Newton Mearns
Glasgow
G77 5AJ
Scotland
Director NameMrs Jill Mair
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Paidmyre Road
Newton Mearns
Glasgow
G77 5AJ
Scotland
Secretary NameMrs Jill Mair
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address17 Paidmyre Road
Newton Mearns
Glasgow
G77 5AJ
Scotland

Location

Registered Address17 Paidmyre Road
Newton Mearns
Glasgow
G77 5AJ
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South

Shareholders

60 at £1Lee Mair
60.00%
Ordinary
40 at £1Jill Mair
40.00%
Ordinary

Financials

Year2014
Net Worth£2,665
Cash£6,960
Current Liabilities£5,752

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
25 June 2016Application to strike the company off the register (3 pages)
6 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(3 pages)
23 December 2015Termination of appointment of Jill Mair as a secretary on 11 December 2015 (1 page)
23 December 2015Termination of appointment of Jill Mair as a director on 11 December 2015 (1 page)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(5 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 100
(26 pages)