About

Registered Number: SC277063
Date of Incorporation: 06/12/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

 

Having been setup in 2004, M & S Carriers Ltd has its registered office in Glasgow, it has a status of "Dissolved". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALEY, Margaret Kennedy 06 December 2004 - 1
MALEY, Martin 06 December 2004 - 1
MALEY, Steven William 06 December 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2019
LIQ13(Scot) - N/A 15 July 2019
RESOLUTIONS - N/A 30 July 2018
AD01 - Change of registered office address 30 July 2018
AA - Annual Accounts 05 May 2018
AA01 - Change of accounting reference date 18 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 23 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 29 December 2015
AD01 - Change of registered office address 29 December 2015
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 11 December 2014
CH01 - Change of particulars for director 11 December 2014
CH01 - Change of particulars for director 11 December 2014
CH03 - Change of particulars for secretary 11 December 2014
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 18 December 2013
AD01 - Change of registered office address 18 December 2013
CH01 - Change of particulars for director 18 December 2013
CH01 - Change of particulars for director 18 December 2013
CH03 - Change of particulars for secretary 18 December 2013
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 12 January 2012
AD01 - Change of registered office address 12 January 2012
AA - Annual Accounts 08 November 2011
SH01 - Return of Allotment of shares 13 January 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 29 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 03 January 2008
363s - Annual Return 04 January 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 04 January 2006
225 - Change of Accounting Reference Date 04 October 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
NEWINC - New incorporation documents 06 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.