MISSYMAX COMPUTERS LTD.

MISSYMAX COMPUTERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMISSYMAX COMPUTERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252014
    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 MISSYMAX COMPUTERS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MISSYMAX COMPUTERS LTD. located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSYMAX COMPUTERS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for MISSYMAX COMPUTERS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MISSYMAX COMPUTERS LTD.?

    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

    3 pagesDS01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jul 01, 2013

    16 pagesRP04

    Annual return made up to Jul 01, 2013 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Sep 13, 2013A second filed AR01 was registered on 13/09/2013.

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Termination of appointment of Claire Mcqueen as a secretary on Feb 05, 2013

    1 pagesTM02

    Termination of appointment of Claire Mcqueen as a director on Feb 05, 2013

    1 pagesTM01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on Jul 04, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of MISSYMAX COMPUTERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, John Cunningham
    103 Hollowglen Road
    Greenfield
    G32 0DR Glasgow
    Director
    103 Hollowglen Road
    Greenfield
    G32 0DR Glasgow
    ScotlandBritish58208480001
    MCQUEEN, Claire
    103 Hollowglen Road
    Greenfield
    G32 0DR Glasgow
    Secretary
    103 Hollowglen Road
    Greenfield
    G32 0DR Glasgow
    British58208540001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    MCQUEEN, Claire
    103 Hollowglen Road
    Greenfield
    G32 0DR Glasgow
    Director
    103 Hollowglen Road
    Greenfield
    G32 0DR Glasgow
    British58208540001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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