CITRUS:MIX LTD.
Overview
| Company Name | CITRUS:MIX LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC107754 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITRUS:MIX LTD.?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CITRUS:MIX LTD. located?
| Registered Office Address | New Jasmine House Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITRUS:MIX LTD.?
| Company Name | From | Until |
|---|---|---|
| MCCORMICK & COMPANY LTD. | May 02, 1997 | May 02, 1997 |
| COVEY, MCCORMICK ADVERTISING LIMITED | Jan 20, 1988 | Jan 20, 1988 |
| POLEFAST LIMITED | Nov 24, 1987 | Nov 24, 1987 |
What are the latest accounts for CITRUS:MIX LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CITRUS:MIX LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on Oct 03, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Paul Smith as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Raymond Morrison as a director on Nov 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Morven Shona Mackenzie as a director on Aug 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Registered office address changed from Gordon House Greenbank Road East Tullos Aberdeen AB12 3BQ to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Smith as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 05, 2014 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 05, 2013 | 19 pages | RP04 | ||||||||||
Register(s) moved to registered inspection location C/O Aberdein Considine 5-9 Bon Accord Crescent Aberdeen AB11 6DN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Aberdein Considine 5-9 Bon Accord Crescent Aberdeen AB11 6DN | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Kevin Mccormick as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of CITRUS:MIX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Daniel Duncan | Secretary | Barclay Street AB39 2BH Stonehaven Invercowie House Kincardineshire United Kingdom | 162072580001 | |||||||
| COWIE, Daniel Duncan | Director | Barclay Street AB39 2BH Stonehaven Invercowie House Kincardineshire United Kingdom | Scotland | British | 119336760003 | |||||
| STEWART, Neil Frew | Director | Wellington Street AB11 5BT Aberdeen 10 United Kingdom | Scotland | British | 90490001 | |||||
| ALLAN, Patricia | Secretary | 4 Gordons Mills Crescent AB24 2YN Aberdeen | British | 53070670001 | ||||||
| COVEY, Victor George Christopher | Secretary | 31 Duddingston Park EH15 1JU Edinburgh Midlothian | British | 239600004 | ||||||
| MCCORMICK, Kevin | Secretary | The Old Smiddy Kintocher By Craigievar AB33 8JL Alford Aberdeenshire | British | 43045090001 | ||||||
| MILLAR, Alan Clark | Secretary | 86 Belmont Road EH14 5ED Juniper Green Midlothian | British | 239590002 | ||||||
| ALLAN, Patricia | Director | 4 Gordons Mills Crescent AB24 2YN Aberdeen | United Kingdom | British | 53070670001 | |||||
| COVEY, Victor George Christopher | Director | 31 Duddingston Park EH15 1JU Edinburgh Midlothian | British | 239600004 | ||||||
| HAMMOND CHAMBERS, Robert Alexander | Director | 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian | United Kingdom | British | 86215110001 | |||||
| MACKENZIE, Morven Shona | Director | Commerce Street AB11 5FP Aberdeen 74 United Kingdom | Scotland | British | 109384070002 | |||||
| MCCORMICK, Kevin | Director | The Old Smiddy Kintocher By Craigievar AB33 8JL Alford Aberdeenshire | Scotland | British | 43045090001 | |||||
| MCCORMICK, Kevin | Director | The Old Smiddy Kintocher By Craigievar AB33 8JL Alford Aberdeenshire | Scotland | British | 43045090001 | |||||
| MILLAR, Alan Clark | Director | 86 Belmont Road EH14 5ED Juniper Green Midlothian | British | 239590002 | ||||||
| MORRISON, Raymond | Director | 14 The Square Portlethen AB12 4QA Aberdeen | United Kingdom | British | 53070610001 | |||||
| SMITH, Paul | Director | Castlefields Gardens Kintore AB51 0SJ Inverurie 14 Aberdeenshire Scotland | Scotland | British | 201731980001 |
Who are the persons with significant control of CITRUS:MIX LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Mary Cowie | Apr 06, 2016 | Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen New Jasmine House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Neil Frew Stewart | Apr 06, 2016 | Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen New Jasmine House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Daniel Duncan Cowie | Apr 06, 2016 | Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen New Jasmine House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CITRUS:MIX LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 18, 2012 Delivered On Sep 21, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 31, 1992 Delivered On Aug 11, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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