M G MCCAIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM G MCCAIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06784609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M G MCCAIG LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is M G MCCAIG LIMITED located?

    Registered Office Address
    30 Metropolitan Court 40 High Road
    NW10 2QD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M G MCCAIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for M G MCCAIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 10, 2017

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 31, 2017

    3 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2016

    LRESSP

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 250
    SH01

    Register inspection address has been changed from 23 Falcon House 26 Morden Road London SW19 3BJ England to 30 Metropolitan Court 40 High Road London NW10 2QD

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2014

    11 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2014

    11 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 250
    SH01

    Register inspection address has been changed to 23 Falcon House 26 Morden Road London SW19 3BJ

    1 pagesAD02

    Director's details changed for Mr Malcolm Graham Mccaig on Apr 16, 2010

    2 pagesCH01

    Registered office address changed from * 23 Falcon House 26 Morden Road London SW19 3BJ* on Apr 23, 2014

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 250
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of M G MCCAIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAIG, Malcolm Graham
    Darmule Access Road
    KA13 7RU Kilwinning
    Darmule
    Ayrshire
    Scotland
    Director
    Darmule Access Road
    KA13 7RU Kilwinning
    Darmule
    Ayrshire
    Scotland
    ScotlandBritishManagement Consultant117587270003

    Does M G MCCAIG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Dissolved on
    Feb 01, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Hunter
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew

    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