MALT DIRECT LIMITED
Overview
| Company Name | MALT DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207716 |
| 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 MALT DIRECT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MALT DIRECT LIMITED located?
| Registered Office Address | c/o JUNE HARRIS 56 Bay Street KA29 0AL Fairlie North Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALT DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFMAN (NO 123) LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for MALT DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MALT DIRECT LIMITED?
| 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 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicholas John Harris on May 02, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mrs June Harris on May 02, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for June Harris on May 02, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from 27 Gala Park Court Gala Park Galashiels Selkirkshire TD1 1HA on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas John Harris on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for June Harris on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MALT DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, June | Secretary | c/o June Harris Bay Street KA29 0AL Fairlie 56 North Ayrshire Scotland | British | Maltser | 71388950004 | |||||
| HARRIS, June | Director | c/o June Harris Bay Street KA29 0AL Fairlie 56 North Ayrshire Scotland | Scotland | British | Director | 71388950005 | ||||
| HARRIS, Nicholas John | Director | Bay Street KA29 0AL Fairlie 56 North Ayrshire Scotland | Scotland | British | Director | 79287280004 | ||||
| BALFOUR & MANSON | Nominee Secretary | 54-66 Frederick Street EH2 1LN Edinburgh | 900016400001 | |||||||
| HODGE, John Maxwell | Director | 5 Wardie Avenue EH5 2AB Edinburgh | Scotland | British | Solicitor | 1325230001 | ||||
| KEATINGE, Alastair John | Director | 37 Newbattle Gardens EH22 3DR Eskbank Midlothian | United Kingdom | British | Solicitor | 76489570001 |
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