MY OFFICE (SCOTLAND) LIMITED

MY OFFICE (SCOTLAND) LIMITED

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

    Company NameMY OFFICE (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC272656
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MY OFFICE (SCOTLAND) LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is MY OFFICE (SCOTLAND) LIMITED located?

    Registered Office Address
    61 Douglas Avenue
    Elderslie
    PA5 9ND Johnstone
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY OFFICE (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 26, 2023
    Next Accounts Due OnNov 26, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 26, 2022

    What is the status of the latest confirmation statement for MY OFFICE (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 27, 2024
    Next Confirmation Statement DueSep 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2023
    OverdueYes

    What are the latest filings for MY OFFICE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 26, 2022

    5 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 61 Douglas Avenue Elderslie Johnstone PA5 9nd on Feb 28, 2022

    1 pagesAD01

    Micro company accounts made up to Feb 26, 2021

    5 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 26, 2020

    5 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 26, 2019

    5 pagesAA

    Micro company accounts made up to Feb 26, 2018

    5 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Mar 26, 2018

    1 pagesAD01

    Micro company accounts made up to Feb 26, 2017

    5 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2016 with updates

    7 pagesCS01

    Registered office address changed from Homelea House Faith Avenue Quarries Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on Sep 30, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 26, 2016

    8 pagesAA

    Total exemption small company accounts made up to Feb 26, 2015

    8 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Peter Frederick Warden as a director on Jul 12, 2014

    1 pagesTM01

    Who are the officers of MY OFFICE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDAID, Liam
    61 Douglas Avenue
    PA5 9ND Elderslie
    Renfrewshire
    Director
    61 Douglas Avenue
    PA5 9ND Elderslie
    Renfrewshire
    ScotlandBritish82900510001
    MCDAID, Valerie
    61 Douglas Avenue
    PA5 9ND Elderslie
    Renfrewshire
    Secretary
    61 Douglas Avenue
    PA5 9ND Elderslie
    Renfrewshire
    British82900330001
    URQUHART, Roderick Macduff
    The Hall
    Samuelston
    EH41 4HG Haddington
    E Lothian
    Secretary
    The Hall
    Samuelston
    EH41 4HG Haddington
    E Lothian
    British562500001
    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
    MCDAID, Valerie
    61 Douglas Avenue
    PA5 9ND Elderslie
    Renfrewshire
    Director
    61 Douglas Avenue
    PA5 9ND Elderslie
    Renfrewshire
    ScotlandBritish82900330001
    WARDEN, Peter Frederick
    8 Newcraigs Drive
    Carmunnock, Clarkston
    G76 9AX Glasgow
    Lanarkshire
    Director
    8 Newcraigs Drive
    Carmunnock, Clarkston
    G76 9AX Glasgow
    Lanarkshire
    ScotlandBritish64472510001
    WOTHERSPOON, Robert John
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    Director
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    ScotlandBritish161858620001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MY OFFICE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liam Mcdaid
    Douglas Avenue
    Elderslie
    PA5 9ND Johnstone
    61
    Scotland
    Apr 06, 2016
    Douglas Avenue
    Elderslie
    PA5 9ND Johnstone
    61
    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.
    Valerie Mcdaid
    Douglas Avenue
    Elderslie
    PA5 9ND Johnstone
    61
    Scotland
    Apr 06, 2016
    Douglas Avenue
    Elderslie
    PA5 9ND Johnstone
    61
    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.

    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