MALT MATTERS LIMITED
Overview
| Company Name | MALT MATTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC352014 |
| 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 MALT MATTERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALT MATTERS LIMITED located?
| Registered Office Address | 1a Cluny Square AB56 1AH Buckie Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALT MATTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for MALT MATTERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MALT MATTERS LIMITED?
| 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 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Apr 30, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of George Hook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of George Hook as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr George William Hook on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Mary Hook on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of MALT MATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOK, Alison Mary | Director | Cluny Square AB56 1AH Buckie 1a Banffshire | Scotland | British | 136785540001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 134950160001 | |||||||
| HOOK, George William | Director | Cluny Square AB56 1AH Buckie 1a Banffshire | Scotland | British | 14406710001 | |||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 |
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