MALLCROFT LIMITED

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

    Company NameMALLCROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437730
    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 MALLCROFT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MALLCROFT LIMITED located?

    Registered Office Address
    Riversleigh
    9 Kilwinning Road
    KA12 8RR Irvine
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLCROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for MALLCROFT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MALLCROFT 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

    5 pagesDS01

    Accounts made up to Nov 30, 2013

    2 pagesAA

    Director's details changed for Mr Ankit Udayanbhai Parekh on Dec 23, 2013

    2 pagesCH01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Sukhdave Singh Basra as a secretary on Nov 01, 2013

    1 pagesTM02

    Appointment of Ankit Udayanbhai Parekh as a director on Jan 08, 2013

    2 pagesAP01

    Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on Jan 08, 2013

    1 pagesAD01

    Appointment of Sukhdave Singh Basra as a secretary on Jan 08, 2013

    2 pagesAP03

    Termination of appointment of Stephen George Mabbott as a director on Jan 08, 2013

    1 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary on Jan 08, 2013

    1 pagesTM02

    Incorporation

    22 pagesNEWINC

    Who are the officers of MALLCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAREKH, Ankit Udayanbhai
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    Director
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    ScotlandIndianDirector177498010001
    BASRA, Sukhdave Singh
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    Secretary
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    174803770001
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    173955800001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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