M K S SERVICES LTD

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

    Company NameM K S SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289966
    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 M K S SERVICES LTD?

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

    Where is M K S SERVICES 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 M K S SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for M K S SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for M K S SERVICES 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 Sep 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 14
    SH01

    Previous accounting period extended from Nov 30, 2014 to May 31, 2015

    1 pagesAA01

    Annual return made up to Sep 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 14
    SH01

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

    6 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 14
    SH01

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

    11 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Sep 11, 2012

    1 pagesAD01

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

    5 pagesAA

    Termination of appointment of Mhairi Stirling as a secretary

    1 pagesTM02

    Annual return made up to Sep 07, 2011 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of M K S SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFREW, Alan
    10 Nicholson Place
    FK1 5BJ Falkirk
    Stirlingshire
    Director
    10 Nicholson Place
    FK1 5BJ Falkirk
    Stirlingshire
    United KingdomBritishDirector124745940001
    RENFREW, Susan Christina
    10 Nicholson Place
    FK1 5BJ Falkirk
    Stirlingshire
    Director
    10 Nicholson Place
    FK1 5BJ Falkirk
    Stirlingshire
    BritishDirector108133080001
    STIRLING, Katie Ann
    10 Nicholson Place
    FK1 5BJ Falkirk
    Stirlingshire
    Secretary
    10 Nicholson Place
    FK1 5BJ Falkirk
    Stirlingshire
    British108133130001
    STIRLING, Mhairi
    Nicholson Place
    FK1 5BJ Falkirk
    10
    Stirlingshire
    Secretary
    Nicholson Place
    FK1 5BJ Falkirk
    10
    Stirlingshire
    British135894190001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    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