MEV RADCLIFFE LIMITED

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

    Company NameMEV RADCLIFFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414053
    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 MEV RADCLIFFE LIMITED?

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

    Where is MEV RADCLIFFE LIMITED located?

    Registered Office Address
    18 Seaward Place Centurion Business Park
    G41 1HH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEV RADCLIFFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for MEV RADCLIFFE LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Cessation of Lynn Melville as a person with significant control on Apr 07, 2016

    1 pagesPSC07

    Termination of appointment of Lynn Olive Melville as a director on Jan 22, 2019

    1 pagesTM01

    Notification of Gary Robert Walker as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Appointment of Mr Gary Robert Walker as a director on Jan 15, 2019

    2 pagesAP01

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    5 pagesAA

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to 18 Seaward Place Centurion Business Park Glasgow G41 1HH on Feb 16, 2016

    1 pagesAD01

    Registered office address changed from 18 Seaward Place Centurion Business Park Glasgow G41 1HH to 18 Seaward Place Centurion Business Park Glasgow G41 1HH on Feb 16, 2016

    1 pagesAD01

    Who are the officers of MEV RADCLIFFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Gary Robert
    Centurion Business Park
    G41 1HH Glasgow
    18 Seaward Place
    Scotland
    Director
    Centurion Business Park
    G41 1HH Glasgow
    18 Seaward Place
    Scotland
    ScotlandBritishAccountant254524800001
    MELVILLE, Lynn Olive
    Centurion Business Park
    G41 1HH Glasgow
    18 Seaward Place
    Scotland
    Director
    Centurion Business Park
    G41 1HH Glasgow
    18 Seaward Place
    Scotland
    ScotlandBritishAdministrator142038100001

    Who are the persons with significant control of MEV RADCLIFFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Robert Walker
    Centurion Business Park
    G41 1HH Glasgow
    18 Seaward Place
    Scotland
    Apr 07, 2016
    Centurion Business Park
    G41 1HH Glasgow
    18 Seaward Place
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lynn Melville
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    Apr 06, 2016
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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