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MICHATAN LIMITED

MICHATAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHATAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205280
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHATAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MICHATAN LIMITED located?

    Registered Office Address
    Woodbrook
    Park Road
    PA13 4EJ Kilmacolm
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHATAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MICHATAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024

    What are the latest filings for MICHATAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to Woodbrook Park Road Kilmacolm PA13 4EJ on Mar 19, 2024

    		1 pagesAD01

    Director's details changed for Mr Peter Conrad Dykes on Mar 12, 2024

    		2 pagesCH01

    Secretary's details changed for Janet Elizabeth Dykes on Mar 12, 2024

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Notification of Janet Elizabeth Dykes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of MICHATAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYKES, Janet Elizabeth
    Park Road
    PA13 4EJ Kilmacolm
    Woodbrook
    Scotland
    		Secretary
    Park Road
    PA13 4EJ Kilmacolm
    Woodbrook
    Scotland
    		British70516520002
    DYKES, Peter Conrad
    Park Road
    PA13 4EJ Kilmacolm
    Woodbrook
    Scotland
    		Director
    Park Road
    PA13 4EJ Kilmacolm
    Woodbrook
    Scotland
    		ScotlandBritishDirector82100005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHATAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Conrad Dykes
    Park Road
    PA13 4EJ Kilmacolm
    Woodbrook
    Scotland
    		Apr 06, 2016
    Park Road
    PA13 4EJ Kilmacolm
    Woodbrook
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Janet Elizabeth Dykes
    Park Road
    PA13 4EJ Kilmacolm
    Woodbrook
    Scotland
    		Apr 06, 2016
    Park Road
    PA13 4EJ Kilmacolm
    Woodbrook
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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