A.T. MAYS GROUP (HOLDINGS) LIMITED
Overview
| Company Name | A.T. MAYS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC082027 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A.T. MAYS GROUP (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A.T. MAYS GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Block 4 Central Business Park FK5 4RU Larbert, Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.T. MAYS GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J H MOFFAT & COMPANY | Mar 02, 1983 | Mar 02, 1983 |
What are the latest accounts for A.T. MAYS GROUP (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for A.T. MAYS GROUP (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A.T. MAYS GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 9 pages | AA | ||||||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mrs Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michelle Macmahon as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||||||
Appointment of Michelle Louise Macmahon as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Gadsby as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of A.T. MAYS GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Block 4 Central Business Park FK5 4RU Larbert, Falkirk Stirlingshire | British | 65475670001 | ||||||||||
| ARTHUR, Nigel John | Director | Block 4 Central Business Park FK5 4RU Larbert, Falkirk Stirlingshire | England | English | 175689210001 | |||||||||
| BRADLEY, Shirley | Director | Block 4 Central Business Park FK5 4RU Larbert, Falkirk Stirlingshire | England | British | 65475670001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| FINLAY, William Mcturk | Secretary | 35 Mount Charles Crescent Doonfoot KA7 4PA Ayr Ayrshire | British | 74380400001 | ||||||||||
| FLANAGAN, Brian John | Secretary | 26 Robsland Avenue KA7 2RW Ayr Ayrshire | British | 176400001 | ||||||||||
| PATTISON, Gordon Frederick | Secretary | 1 Charles Street KA30 8HJ Largs Ayrshire | British | 49170001 | ||||||||||
| TOUGH, Eric George William | Secretary | 4 Doune Terrace EH3 6DY Edinburgh | British | 54132470001 | ||||||||||
| WHITEHOUSE, Sally Alison | Secretary | 4 Falcon Road EH10 4AH Edinburgh Midlothian | British | 802190001 | ||||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||||||
| BOEHM, Thomas | Director | 24/23 Pilgrim Gasse FOREIGN Vienna Austria | Austrian | 1279130001 | ||||||||||
| BURKE, Joel Enli | Director | Park Lodge Coombe Park KT2 7SB Kingston Upon Thames Surrey | American | 3112300002 | ||||||||||
| CALVANO, James Francis | Director | 160 Spur Circle Wayzata FOREIGN Minnesota Usa | American | 1175330001 | ||||||||||
| DIGNAN, John Michael | Director | 6836 Sand Ridge Road Eden Prairie Minnesota Mn 55344 Usa | American | 15270200001 | ||||||||||
| EMMEN, Mark Jeffrey | Director | 11 Grosvenor Crescent G12 9AF Glasgow | American | 55451200001 | ||||||||||
| ERICKSON, Robert Thomas | Director | 98 Park Avenue Oakville L6J 3X8 Ontario Canada Canada | American | 14285270003 | ||||||||||
| ERICKSON, Robert Thomas | Director | 906 Jefferson Street 22314 Alexandria Virginia U S A | American | 14285270001 | ||||||||||
| FARLEY, Henry Edward | Director | Third Floor 13 Montagu Square W1H 1RB London | British | 75054860001 | ||||||||||
| GADSBY, Christopher James | Director | Block 4 Central Business Park FK5 4RU Larbert, Falkirk Stirlingshire | England | British | 118396090002 | |||||||||
| HALLISEY, David Michael William | Director | Block 4 Central Business Park FK5 4RU Larbert, Falkirk Stirlingshire | England | British | 1919030001 | |||||||||
| HEWITT, Malcolm Andrew | Director | 2 Kirklee Terrace G12 0TQ Glasgow | British | 46493410003 | ||||||||||
| LARSON, Mark Allan | Director | 3485 Christine Drive Maple Plain 55359 Minnesota U S A | American | 14299990001 | ||||||||||
| LUNDIE, Ian Allison | Director | Hildene 4 Hazelbank Crescent KA18 2QW Ochiltree Ayrshire | British | 37162090001 | ||||||||||
| MACMAHON, Michelle Louise | Director | Block 4 Central Business Park FK5 4RU Larbert, Falkirk Stirlingshire | United Kingdom | British | 158871950001 | |||||||||
| MARSHALL, Geoffrey Thomas | Director | 22 Campden Hill Square W8 7JY London | British | 27220400002 | ||||||||||
| MCPHAIL, Cameron Ian, Dr | Director | 113 Craiglea Drive EH10 5PL Edinburgh Midlothian | British | 69046830001 | ||||||||||
| MILLER, John Thomas Henry | Director | 49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian | British | 802080001 | ||||||||||
| MOFFAT, James Harkness | Director | Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire | British | 90610001 | ||||||||||
| MOFFAT, Margaret Whyte | Director | 'sarala' Bowfield Road KA23 9LD West Kilbride Strathclyde | Great Britain | British | 4738720001 | |||||||||
| NEWLANDS, Samuel | Director | Wansbeck Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | 23121040001 | ||||||||||
| NIEDERLOH, Kurt Robert | Director | 124b Bentinck Drive KA10 6JB Troon Ayrshire Scotland | American | 58361900001 | ||||||||||
| RIDING, Robert Furniss | Director | Blandford House GU22 7EJ Woking Surrey | British | 121430001 | ||||||||||
| SEARY, Julia Louise | Director | Block 4 Central Business Park FK5 4RU Larbert, Falkirk Stirlingshire | United Kingdom | British | 158190160001 | |||||||||
| SMITH OF KELVIN, Robert Haldane, Lord | Director | Inchmarnock, Lochside House Lochside Way, Edinburgh Park EH12 9DT Edinburgh | Scotland | British | 48075880003 | |||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 |
Does A.T. MAYS GROUP (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0