MUROC ATIV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMUROC ATIV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324991
    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 MUROC ATIV LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MUROC ATIV LTD located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MUROC ATIV LTD?

    Previous Company Names
    Company NameFromUntil
    VITA PUBLICATIONS LTD.Jun 06, 2007Jun 06, 2007

    What are the latest accounts for MUROC ATIV LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MUROC ATIV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of John Michael Kelly as a director on Oct 18, 2021

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 20 Blythswood Square Glasgow G2 4BG to 3 Clairmont Gardens Glasgow G3 7LW on Mar 23, 2021

    1 pagesAD01

    Termination of appointment of John Davidson as a director on Feb 19, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2021

    RES15

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Notification of John Davidson as a person with significant control on Jun 07, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Termination of appointment of Francis Joseph Macdonald as a director on Jun 07, 2020

    1 pagesTM01

    Termination of appointment of Francis Joseph Macdonald as a secretary on Jun 07, 2020

    1 pagesTM02

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Who are the officers of MUROC ATIV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Francis Joseph
    20 Blythswood Square
    Glasgow
    G2 4BG
    Secretary
    20 Blythswood Square
    Glasgow
    G2 4BG
    British107543850001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    DAVIDSON, John
    20 Blythswood Square
    Glasgow
    G2 4BG
    Director
    20 Blythswood Square
    Glasgow
    G2 4BG
    United KingdomBritish84464830002
    KELLY, John Michael
    Levern Lodge
    22 Davieland Road
    G46 7LL Glasgow
    Lanarkshire
    Director
    Levern Lodge
    22 Davieland Road
    G46 7LL Glasgow
    Lanarkshire
    United KingdomBritish127705630001
    MACDONALD, Francis Joseph
    20 Blythswood Square
    Glasgow
    G2 4BG
    Director
    20 Blythswood Square
    Glasgow
    G2 4BG
    United KingdomBritish107543850002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of MUROC ATIV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Davidson
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Jun 07, 2019
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Michael Kelly
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Apr 30, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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