MALLBAY LIMITED
Overview
| Company Name | MALLBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC451107 |
| 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 MALLBAY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MALLBAY LIMITED located?
| Registered Office Address | 21 Abercorn Street PA3 4AA Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLBAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for MALLBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 29, 2016 | 19 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Simpson as a director | 2 pages | TM01 | ||||||||||
Director's details changed for David Simpson on Jun 21, 2013 | 3 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Angelo Ianniello as a director | 2 pages | AP01 | ||||||||||
Appointment of David Simpson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of MALLBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IANNIELLO, Angelo | Director | Abercorn Street PA3 4AA Paisley 21 Renfrewshire Scotland | Scotland | British | Director | 162823060001 | ||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| SIMPSON, David Peddie | Director | Abercorn Street PA3 4AA Paisley 21 Renfrewshire Scotland | Scotland | British | Director | 100404040001 |
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