D & I MACGILLIVRAY LTD.
Overview
| Company Name | D & I MACGILLIVRAY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC242905 |
| 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 D & I MACGILLIVRAY LTD.?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is D & I MACGILLIVRAY LTD. located?
| Registered Office Address | 4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D & I MACGILLIVRAY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for D & I MACGILLIVRAY 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 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||||||
Change of details for Iain Andrew Macgillivray as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Iain Andrew Macgillivray on Aug 09, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Iain Andrew Macgillivray on Aug 09, 2019 | 1 pages | CH03 | ||||||||||||||
Change of details for Iain Andrew Macgillivray as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Donald Alistair Macgillivray as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2016
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2015
| 3 pages | SH01 | ||||||||||||||
Who are the officers of D & I MACGILLIVRAY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGILLIVRAY, Iain Andrew | Secretary | Southside Road IV2 3BG Inverness 30 Scotland | British | Director | 87252180001 | |||||
| MACGILLIVRAY, Iain Andrew | Director | Southside Road IV2 3BG Inverness 30 Scotland | Scotland | British | Director | 87252180002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACGILLIVRAY, Deirdre | Director | 4 Caulfield Road Cradlehall IV2 5DH Inverness Inverness Shire | United Kingdom | British | Director | 87252390002 | ||||
| MACGILLIVRAY, Donald Alistair | Director | Crown Drive IV2 3NL Inverness 2a Scotland | United Kingdom | British | Director | 87252210003 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of D & I MACGILLIVRAY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Iain Andrew Macgillivray | Apr 06, 2016 | Southside Road IV2 3BG Inverness 30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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