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Company Information for

MS1 GLASGOW LIMITED

6 Orchard Drive, Giffnock, Glasgow, G46 7NR,

Company Registration Number

SC501137

Private Limited Company

Liquidation

Company Overview

About Ms1 Glasgow Ltd

MS1 GLASGOW LIMITED was founded on 2015-03-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ms1 Glasgow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MS1 GLASGOW LIMITED

6 Orchard Drive Giffnock Glasgow G46 7NR

Filing Information

Company Number		SC501137
Company ID Number		SC501137
Date formed		2015-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-10 13:47:56
Primary Source:	Companies House

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Company Officers of MS1 GLASGOW LIMITED

Current Directors

Officer	Role	Date Appointed
DENIS BOYTON	Director	2015-03-23
KENNETH WILFRED MCCULLOCH	Director	2015-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENIS BOYTON	DAK HOTEL MAN LIMITED	Director	2015-08-31	CURRENT	2004-09-01	Dissolved 2017-05-09
DENIS BOYTON	DAK ONE LIMITED	Director	2015-08-31	CURRENT	2004-09-01	Dissolved 2017-05-09
DENIS BOYTON	MS2 LEEDS LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-11-07
DENIS BOYTON	TS1 GLASGOW LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-11-07
DENIS BOYTON	TS2 LEEDS LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-11-07
DENIS BOYTON	DAK EDINBURGH LIMITED	Director	2015-03-01	CURRENT	2005-02-17	Dissolved 2017-05-09
DENIS BOYTON	DAK EURO LIMITED	Director	2014-05-30	CURRENT	2005-03-15	Active - Proposal to Strike off
DENIS BOYTON	MUH LIMITED	Director	2009-10-01	CURRENT	2003-06-12	Liquidation
KENNETH WILFRED MCCULLOCH	MS2 LEEDS LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-11-07
KENNETH WILFRED MCCULLOCH	TS1 GLASGOW LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-11-07
KENNETH WILFRED MCCULLOCH	TS2 LEEDS LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-11-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-10		Final Gazette dissolved via compulsory strike-off
2022-10-10		Error
2022-03-24	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-17
2022-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/22 FROM 6 Orchard Drive Giffnock Glasgow G46 7NR
2022-02-09		REGISTERED OFFICE CHANGED ON 09/02/22 FROM 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland
2022-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/22 FROM 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-05-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-16	SH03	Purchase of own shares
2021-01-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	PSC04	Change of details for Mr Denis Boyton as a person with significant control on 2020-12-23
2021-01-02	SH06	Cancellation of shares. Statement of capital on 2020-12-23 GBP 50
2020-12-29	PSC07	CESSATION OF KENNETH WILFRED MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WILFRED MCCULLOCH
2020-12-29	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-01-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS BOYTON
2017-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-17	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	NEWINC	New incorporation
2015-03-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MS1 GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-01-14
Appointmen	2022-01-14

Fines / Sanctions

No fines or sanctions have been issued against MS1 GLASGOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MS1 GLASGOW LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MS1 GLASGOW LIMITED

Intangible Assets

Patents

We have not found any records of MS1 GLASGOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MS1 GLASGOW LIMITED

Trademarks

We have not found any records of MS1 GLASGOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MS1 GLASGOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MS1 GLASGOW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MS1 GLASGOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	MS1 GLASGOW LIMITED	Event Date	2022-01-14
MS1 GLASGOW LIMITED Company Number: SC501137 Registered office: 6 Orchard Drive, Giffnock, Glasgow, G46 7NR Principal trading address: N/A The following Written Resolution of the Sole Member of MS1 Gl…

Initiating party		Event Type	Appointmen
Defending party	MS1 GLASGOW LIMITED	Event Date	2022-01-14
Company Number: SC501137 Name of Company: MS1 GLASGOW LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 6 Or…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MS1 GLASGOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MS1 GLASGOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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