MCARTHUR GRAY (SCOTLAND) LIMITED
Overview
| Company Name | MCARTHUR GRAY (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01150990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCARTHUR GRAY (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCARTHUR GRAY (SCOTLAND) LIMITED located?
| Registered Office Address | 2 Willow Close BS30 5HZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCARTHUR GRAY (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MCARTHUR GRAY (SCOTLAND) LIMITED?
| Annual Return |
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What are the latest filings for MCARTHUR GRAY (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Sam Robin Dennis Mcarthur on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Willow Close Bristol BS30 5HZ England to 2 Willow Close Bristol BS30 5HZ on Jan 16, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Foundry Lane Deep Pit Road Fishponds Trading Estate Bristol,Avon BS5 7UE to 2 Willow Close Bristol BS30 5HZ on Jan 16, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registration of charge 011509900002 | 42 pages | MR01 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Martyn John Tuffery on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Robin Dayrell Mcarthur on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sam Robin Dennis Mcarthur as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Graham Hunt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MCARTHUR GRAY (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUFFERY, Martyn John | Secretary | Salicia Willow Close BS30 5HZ Bristol | British | 119713150001 | ||||||
| MCARTHUR, Allan Robin Dayrell | Director | Moorledge Farm Chew Magna BS18 8TL Bristol Avon | United Kingdom | British | 1668460001 | |||||
| MCARTHUR, Sam Robin Dennis | Director | Schubert Road SW15 2QT London 45a England | United Kingdom | British | 139539950003 | |||||
| TUFFERY, Martyn John | Director | Salicia Willow Close BS30 5HZ Bristol | England | British | 119713150001 | |||||
| MIDDLETON, Keith Robert | Secretary | 6 Marsh Close Winterbourne BS36 1HY Bristol Avon | British | 1672080001 | ||||||
| DICKSON, John | Director | Sandyacre 8 Woodhead Gardens Bothwell G71 8AS Glasgow Lanarkshire | British | 1672090002 | ||||||
| HUNT, Graham Peter | Director | 14a Church Lane Backwell BS48 3PQ Bristol Avon | England | British | 1668450001 | |||||
| WILKINSON, Robert Bawden | Director | 36 Cornwallis Crescent Clifton BS8 4PH Bristol Avon | British | 1668440001 |
Does MCARTHUR GRAY (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2014 Delivered On Apr 10, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 08, 1998 Delivered On May 20, 1998 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0