Company NameMallow Valley Ltd
Company StatusDissolved
Company NumberSC493894
CategoryPrivate Limited Company
Incorporation Date22 December 2014(9 years, 4 months ago)
Dissolution Date24 April 2018 (6 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Vadims Minciks
Date of BirthNovember 1987 (Born 36 years ago)
NationalityLatvian
StatusClosed
Appointed22 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Stoneycroft Road
South Queensferry
EH30 9HX
Scotland
Director NameMrs Anzelika Young
Date of BirthDecember 1980 (Born 43 years ago)
NationalityLatvian
StatusClosed
Appointed22 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Stoneycroft Road
South Queensferry
EH30 9HX
Scotland

Location

Registered Address278 Morrison Street
Edinburgh
EH3 8DT
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Anzelika Young
50.00%
Ordinary
50 at £1Vadims Minciks
50.00%
Ordinary

Accounts

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

Filing History

2 March 2017Voluntary strike-off action has been suspended (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
10 February 2017Application to strike the company off the register (3 pages)
29 November 2016Director's details changed for Mrs Anzelika Young on 29 November 2016 (2 pages)
29 November 2016Director's details changed for Mr Vadims Minciks on 1 November 2016 (2 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 January 2016Registered office address changed from Suite 1, 191 Whitehouse Road Edinburgh Midlothian EH4 6BU Scotland to 278 Morrison Street Edinburgh EH3 8DT on 15 January 2016 (1 page)
15 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
22 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-22
  • GBP 100
(14 pages)