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Pequena Madeira Ltd

Pequena Madeira Ltd is a dissolved company incorporated on 15 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Pequena Madeira Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 8 April 2025 (5 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
SC436888
Private limited company
Scottish Company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Logie Mill
Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in Scotland • Born in Dec 1927
Director • British • Lives in Scotland • Born in Jun 1989
Mr James Firth Hall
PSC • British • Lives in Scotland • Born in Dec 1927
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jack McLauchlan Kerr is a mutual person.
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Morton Fraser Macroberts Trustees 1 Limited
Jack McLauchlan Kerr is a mutual person.
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Morton Fraser Macroberts Trustees 4 Limited
Jack McLauchlan Kerr is a mutual person.
Active
Morton Fraser Macroberts Trustees 3 Limited
Jack McLauchlan Kerr is a mutual person.
Active
Morton Fraser Macroberts Trustees 2 Limited
Jack McLauchlan Kerr is a mutual person.
Active
Morton Fraser Macroberts LLP
Jack McLauchlan Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 8 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 10 Jan 2025
Mr Jack Mclauchlan Kerr Appointed
12 Months Ago on 12 Sep 2024
James Firth Hall Resigned
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 10 Jan 2025
Appointment of Mr Jack Mclauchlan Kerr as a director on 12 September 2024
Submitted on 18 Dec 2024
Termination of appointment of James Firth Hall as a director on 11 September 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Mar 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Mar 2022
Repayment History
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