M R SMALL LIMITED

Overview

Company Name	M R SMALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135788
Jurisdiction	Scotland
Date of Creation	Dec 30, 1991
Date of Cessation	Jun 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M R SMALL LIMITED?

(7499) /

Where is M R SMALL LIMITED located?

Registered Office Address	Abhuinn Bruach Manse Park KW9 6PT Brora Sutherland
Undeliverable Registered Office Address	No

What were the previous names of M R SMALL LIMITED?

Previous Company Names
Company Name	From	Until
CAPALDI'S OF BRORA LIMITED	Feb 17, 1992	Feb 17, 1992
EXPANDCOST LIMITED	Dec 30, 1991	Dec 30, 1991

What are the latest accounts for M R SMALL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for M R SMALL LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2010	Application to strike the company off the register	3 pages	DS01

Jan 08, 2009	legacy	4 pages	363a

Jan 07, 2009	legacy	4 pages	363a

Jun 13, 2008	Total exemption small company accounts made up to Jan 31, 2008	6 pages	AA

Jan 04, 2008	Total exemption small company accounts made up to Jan 31, 2007	6 pages	AA
Jan 08, 2007	legacy	8 pages	363s
Jul 27, 2006	Total exemption small company accounts made up to Jan 31, 2006	7 pages	AA
Mar 29, 2006	legacy	2 pages	419a(Scot)
Jan 06, 2006	legacy	5 pages	363s
Oct 21, 2005	legacy	2 pages	419a(Scot)
Oct 05, 2005	legacy	2 pages	419a(Scot)
Oct 05, 2005	legacy	2 pages	419a(Scot)
Sep 23, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Sep 14, 2005	Certificate of change of name Company name changed capaldi's of brora LIMITED\certificate issued on 14/09/05	2 pages	CERTNM
Feb 22, 2005	legacy	7 pages	363s
May 03, 2004	Total exemption small company accounts made up to Jan 31, 2004	5 pages	AA
Jan 07, 2004	legacy	7 pages	363s
Jun 02, 2003	Total exemption small company accounts made up to Jan 31, 2003	7 pages	AA
Feb 26, 2003	legacy	7 pages	363s
May 24, 2002	Total exemption small company accounts made up to Jan 31, 2002	5 pages	AA
Jan 03, 2002	legacy	6 pages	363s
Oct 30, 2001	Accounts for a small company made up to Jan 31, 2001	6 pages	AA
Jan 07, 2001	legacy	6 pages	363s

View All Filings

Who are the officers of M R SMALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Michael Robertson Abhuinn Bruach Manse KW9 6PT Brora Sutherland	Jan 17, 1992		Secretary	Abhuinn Bruach Manse KW9 6PT Brora Sutherland		British		17892760001
SMALL, Lorna Elizabeth Abhuinn Bruach Manse Park KW9 6PT Brora Sutherland	Jan 17, 1992		Director	Abhuinn Bruach Manse Park KW9 6PT Brora Sutherland		British	1940-3	17892750001
SMALL, Michael Robertson Abhuinn Bruach Manse KW9 6PT Brora Sutherland	Jan 17, 1992		Director	Abhuinn Bruach Manse KW9 6PT Brora Sutherland	Scotland	British	1943-4	17892760001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 30, 1991	Jan 17, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 30, 1991	Jan 17, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does M R SMALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 07, 1993 Delivered On Jun 18, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 6 brora industrial estate brora sutherland.
	Persons Entitled Caithness and Sutherland Enterprise Company Limited
	Transactions Jun 18, 1993Registration of a charge (410) Oct 05, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 6, brora industrial estate, brora, sutherland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1993Registration of a charge (410) Mar 29, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 19, 1993 Delivered On Mar 31, 1993	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 Caithness and Sutherland Enterprise Company Limited
	Transactions Mar 31, 1993Registration of a charge (410) Jun 07, 1993Alteration to a floating charge (466 Scot) Oct 05, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 15, 1993 Delivered On Feb 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 1993Registration of a charge (410) Jun 07, 1993Alteration to a floating charge (466 Scot) Oct 21, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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