Company Name41D Limited
Company StatusDissolved
Company NumberSC471726
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 1 month ago)
Dissolution Date22 December 2021 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Kevin Neil Miller
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland
Secretary NameMs Julie McColm
StatusClosed
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Kevin Miller
100.00%
Ordinary

Financials

Year2014
Net Worth£25,369
Cash£42,460
Current Liabilities£30,793

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

22 December 2021Final Gazette dissolved following liquidation (1 page)
22 September 2021Final account prior to dissolution in MVL (final account attached) (8 pages)
13 May 2021Registered office address changed from 41D Arduthie Road Stonehaven AB39 2EH to 168 Bath Street Glasgow G2 4TP on 13 May 2021 (2 pages)
17 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
(2 pages)
5 December 2017Micro company accounts made up to 31 October 2017 (2 pages)
19 September 2017Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
19 September 2017Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
23 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
23 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
9 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
29 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
5 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
5 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)