M.S.R. DESIGN SERVICES LTD.
Overview
| Company Name | M.S.R. DESIGN SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181078 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.S.R. DESIGN SERVICES LTD.?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is M.S.R. DESIGN SERVICES LTD. located?
| Registered Office Address | c/o MSR DESIGN SERVICES LIMITED 29 Commercial Street DD1 3DG Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.S.R. DESIGN SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for M.S.R. DESIGN SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Short Ritchie on Dec 05, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pamela Wilkinson Ritchie on Dec 05, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Stannergate House 41 Dundee Road West Broughty Ferry Dundee Angus DD5 1NB* on Oct 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Short Ritchie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of M.S.R. DESIGN SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Pamela Wilkinson | Secretary | c/o Msr Design Services Limited Commercial Street DD1 3DG Dundee 29 | British | 107344090002 | ||||||
| RITCHIE, Mark Short | Director | c/o Msr Design Services Limited Commercial Street DD1 3DG Dundee 29 | Scotland | British | 152650004 | |||||
| RITCHIE, Grant | Secretary | 26 James Street DD7 7JY Carnoustie | British | 73461580002 | ||||||
| RITCHIE, Linda | Secretary | Rathmoyle Easthaven DD7 6LQ Carnoustie Angus | British | 57160900001 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of M.S.R. DESIGN SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Short Ritchie | Apr 06, 2016 | c/o MSR DESIGN SERVICES LIMITED Commercial Street DD1 3DG Dundee 29 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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