MAYFORTH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC220020

Incorporation date

08/06/2001

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2001)

12/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2016

Return of final meeting of voluntary winding up

View PDF (3 pages)

07/04/2015

Resolutions

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

21/03/2013

Auditor's resignation

View PDF (2 pages)

18/03/2013

Miscellaneous

View PDF (1 pages)

08/02/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

06/07/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (4 pages)

06/07/2012

Resolutions

View PDF (39 pages)

06/07/2012

Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 2012-07-06

View PDF (2 pages)

28/06/2012

Termination of appointment of Stuart Duncan as a secretary

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2012

Certificate of change of name

View PDF (3 pages)

08/06/2012

Resolutions

View PDF (1 pages)

04/04/2012

Termination of appointment of Derwyn Williams as a secretary

View PDF (1 pages)

21/03/2012

Statement of capital following an allotment of shares on 2012-03-15

View PDF (4 pages)

15/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

25/10/2011

Registered office address changed from 180 St. Vincent Street Glasgow G2 5SG on 2011-10-25

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

29/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

20/10/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

10/02/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary

View PDF (1 pages)

21/10/2008

Appointment terminated director simon taylor

View PDF (1 pages)

06/10/2008

Appointment terminated director david lockhart

View PDF (1 pages)

14/07/2008

Secretary appointed derwyn williams

View PDF (1 pages)

19/06/2008

Certificate of change of name

View PDF (2 pages)

13/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

11/06/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

10/06/2008

Location of debenture register

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from 180 st. Vincent street glasgow G2 5SG united kingdom

View PDF (1 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

14/03/2008

Registered office changed on 14/03/2008 from 93 west george street glasgow G2 1PB

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

12/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

05/07/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

05/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

04/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

15/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (8 pages)

18/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

17/04/2004

New director appointed

View PDF (3 pages)

02/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (10 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Certificate of change of name

View PDF (2 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

12/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

18/09/2002

Director resigned

View PDF (1 pages)

06/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

25/05/2002

New director appointed

View PDF (3 pages)

26/07/2001

New director appointed

View PDF (3 pages)

26/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Certificate of change of name

View PDF (2 pages)

19/07/2001

New secretary appointed

View PDF (3 pages)

19/07/2001

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

19/07/2001

Registered office changed on 19/07/01 from: 4TH floor, pacific house wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

08/06/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAYFORTH PROPERTIES LIMITED

MAYFORTH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/06/2001 with the registered office located at 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFORTH PROPERTIES LIMITED?

MAYFORTH PROPERTIES LIMITED is currently Dissolved. It was registered on 08/06/2001 and dissolved on 12/05/2016.

Where is MAYFORTH PROPERTIES LIMITED located?

MAYFORTH PROPERTIES LIMITED is registered at 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL.

What does MAYFORTH PROPERTIES LIMITED do?

MAYFORTH PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for MAYFORTH PROPERTIES LIMITED?

The latest filing was on 12/05/2016: Final Gazette dissolved following liquidation.