Company NameMS1 Glasgow Limited
Company StatusDissolved
Company NumberSC501137
CategoryPrivate Limited Company
Incorporation Date23 March 2015(9 years, 1 month ago)
Dissolution Date10 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Denis Boyton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Orchard Drive
Giffnock
Glasgow
G46 7NR
Scotland
Director NameMr Kenneth Wilfred McCulloch
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(same day as company formation)
RoleHotelier
Country of ResidenceScotland
Correspondence Address6 Orchard Drive
Giffnock
Glasgow
G46 7NR
Scotland

Location

Registered Address6 Orchard Drive
Giffnock
Glasgow
G46 7NR
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 January 2023Final Gazette dissolved following liquidation (1 page)
10 October 2022Final account prior to dissolution in MVL (final account attached) (12 pages)
24 March 2022Registered office address changed from 6 Orchard Drive Giffnock Glasgow G46 7NR to 6 Orchard Drive Giffnock Glasgow G46 7NR on 24 March 2022 (2 pages)
24 March 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-17
(1 page)
9 February 2022Registered office address changed from 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland to 6 Orchard Drive Giffnock Glasgow G46 7NR on 9 February 2022 (2 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
31 May 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
17 March 2021Confirmation statement made on 17 March 2021 with updates (4 pages)
16 March 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
8 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
6 January 2021Change of details for Mr Denis Boyton as a person with significant control on 23 December 2020 (2 pages)
2 January 2021Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 50
(6 pages)
29 December 2020Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(10 pages)
29 December 2020Termination of appointment of Kenneth Wilfred Mcculloch as a director on 23 December 2020 (1 page)
29 December 2020Cessation of Kenneth Wilfred Mcculloch as a person with significant control on 23 December 2020 (1 page)
18 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
22 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
14 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 March 2018Notification of Denis Boyton as a person with significant control on 1 April 2017 (2 pages)
17 March 2018Confirmation statement made on 17 March 2018 with updates (3 pages)
24 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 May 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
27 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
(3 pages)
17 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
(3 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)