Dissolved
Dissolved 2017-09-12
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Home > Scotland > CITRUS:MIX LTD.
Company Information for CITRUS:MIX LTD.
ABERDEEN, SCOTLAND, AB12,
|
Company Registration Number
 SC107754 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Citrus:mix Ltd.
CITRUS:MIX LTD. was founded on 1987-11-24 and had its registered office in Aberdeen. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CITRUS:MIX LTD. | ||
| Legal Registered Office | ||
| ABERDEEN SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC107754 | |
|---|---|---|
| Date formed | 1987-11-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-01 22:21:53 |
| Companies House |
|
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Company Officers of CITRUS:MIX LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL DUNCAN COWIE |
||
DANIEL DUNCAN COWIE |
||
NEIL FREW STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL SMITH |
Director | ||
RAYMOND MORRISON |
Director | ||
MORVEN SHONA MACKENZIE |
Director | ||
KEVIN MCCORMICK |
Director | ||
PATRICIA ALLAN |
Company Secretary | ||
PATRICIA ALLAN |
Director | ||
KEVIN MCCORMICK |
Company Secretary | ||
ROBERT ALEXANDER HAMMOND CHAMBERS |
Director | ||
VICTOR GEORGE CHRISTOPHER COVEY |
Company Secretary | ||
VICTOR GEORGE CHRISTOPHER COVEY |
Director | ||
ALAN CLARK MILLAR |
Company Secretary | ||
ALAN CLARK MILLAR |
Director | ||
KEVIN MCCORMICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRACATHRO MANSION HOUSE LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
| PRINTAGRAPH LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| 46 DEGREES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
| REVOLVE SYSTEMS LIMITED | Director | 2011-06-30 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
| JASMINE PROPERTY INVESTMENTS LIMITED | Director | 2009-03-11 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
| FINESSE QUALITY COATINGS LIMITED | Director | 2007-04-17 | CURRENT | 1994-06-21 | Dissolved 2014-07-11 | |
| JAMES AIKEN ENGINEERING SOLUTIONS LIMITED | Director | 2007-04-17 | CURRENT | 1977-04-01 | Active | |
| JASMINE LIMITED | Director | 2007-04-17 | CURRENT | 1983-05-04 | In Administration | |
| JASMINE HOLDINGS LIMITED | Director | 2007-04-17 | CURRENT | 1994-02-18 | Active | |
| JASMINE PROPERTY INVESTMENTS LIMITED | Director | 2009-03-11 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
| FINESSE QUALITY COATINGS LIMITED | Director | 1994-06-22 | CURRENT | 1994-06-21 | Dissolved 2014-07-11 | |
| JASMINE HOLDINGS LIMITED | Director | 1994-02-25 | CURRENT | 1994-02-18 | Active | |
| JASMINE LIMITED | Director | 1989-03-15 | CURRENT | 1983-05-04 | In Administration | |
| JAMES AIKEN ENGINEERING SOLUTIONS LIMITED | Director | 1988-12-31 | CURRENT | 1977-04-01 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM CITRUS HOUSE GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 29630 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORVEN MACKENZIE | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 29630 | |
| AR01 | 05/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM GORDON HOUSE GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ | |
| AP01 | DIRECTOR APPOINTED MR PAUL SMITH | |
| RP04 | SECOND FILING WITH MUD 05/09/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 05/09/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 26666 | |
| SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 29630 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMICK | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 26666 | |
| AR01 | 05/09/13 FULL LIST | |
| AR01 | 05/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
| AR01 | 05/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORRISON / 05/10/2012 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES15 | CHANGE OF NAME 14/05/2012 | |
| CERTNM | COMPANY NAME CHANGED MCCORMICK & COMPANY LTD. CERTIFICATE ISSUED ON 23/05/12 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DANIEL DUNCAN COWIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALLAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ALLAN | |
| RES01 | ADOPT ARTICLES 26/07/2011 | |
| AP01 | DIRECTOR APPOINTED NEIL FREW STEWART | |
| AP01 | DIRECTOR APPOINTED MR DANIEL DUNCAN COWIE | |
| AP01 | DIRECTOR APPOINTED MORVEN SHONA MACKENZIE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORRISON / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALLAN / 05/09/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| ELRES | S80A AUTH TO ALLOT SEC 29/06/98 | |
| SRES01 | ALTER MEM AND ARTS 29/08/98 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/98 | |
| 88(2)R | AD 29/06/98--------- £ SI 6666@1 | |
| 363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: CONSORT HOUSE 23 ALBERT STREET ABERDEEN AB25 1XX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 10/09/97 | |
| ORES04 | £ NC 50000/100000 10/09 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED COVEY, MCCORMICK ADVERTISING LIM ITED CERTIFICATE ISSUED ON 02/05/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to CITRUS:MIX LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITRUS:MIX LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| FLOATING CHARGE | Satisfied | ADAM & COMPANY PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 CITRUS:MIX LTD.
Intangible Assets
Domain Names
CITRUS:MIX LTD. owns 9 domain names.
donsidevillage.co.uk mccormickandco.co.uk mccormickandcompany.co.uk coveymccormick.co.uk coveymccormickcreativemarketing.co.uk mackpr.co.uk queenscrossdental.co.uk clarkauto.co.uk mackenziepr.co.uk
Income
Government Income
We have not found government income sources for CITRUS:MIX LTD.. 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 (73110 - Advertising agencies) as CITRUS:MIX LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CITRUS:MIX LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITRUS:MIX LTD. 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 CITRUS:MIX LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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