MOTHERWELL BRIDGE HOLDINGS LIMITED

Overview

Company Name	MOTHERWELL BRIDGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC003779
Jurisdiction	Scotland
Date of Creation	Feb 28, 1898
Date of Cessation	Mar 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOTHERWELL BRIDGE HOLDINGS LIMITED?

(7415) /

Where is MOTHERWELL BRIDGE HOLDINGS LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MOTHERWELL BRIDGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for MOTHERWELL BRIDGE HOLDINGS LIMITED?

Annual Return

Last Annual Return	May 31, 2003

What are the latest filings for MOTHERWELL BRIDGE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 02, 2014	Notice of final meeting of creditors	4 pages	4.17(Scot)

Jan 29, 2009	legacy	1 pages	287

Oct 27, 2006	legacy	1 pages	287
Sep 26, 2006	Court order notice of winding up	1 pages	CO4.2(Scot)
Sep 26, 2006	Notice of winding up order	1 pages	4.2(Scot)
Sep 26, 2006	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Jan 13, 2004	Notice of receiver's report	6 pages	3.5(Scot)
Nov 08, 2003	legacy	4 pages	419b(Scot)
Oct 08, 2003	legacy	5 pages	410(Scot)
Oct 06, 2003	Notice of the appointment of receiver by a holder of a floating charge	6 pages	1(Scot)
Oct 01, 2003	legacy	1 pages	287
Sep 27, 2003	legacy	2 pages	288a
Sep 26, 2003	legacy	2 pages	288a
Sep 25, 2003	legacy	1 pages	288b
Sep 25, 2003	legacy	1 pages	225
Sep 11, 2003	Alterations to a floating charge	10 pages	466(Scot)
Sep 08, 2003	legacy	1 pages	288b
Jul 01, 2003	legacy	3 pages	288a
Jun 30, 2003	legacy	9 pages	363s
May 21, 2003	legacy	3 pages	288a
May 21, 2003	legacy	1 pages	288b
May 21, 2003	legacy	1 pages	288b
May 21, 2003	legacy	1 pages	288b
Feb 24, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of MOTHERWELL BRIDGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Sep 24, 2003		Secretary	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire		British		50729030001
FUDGE, Sydney Robert Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Jun 16, 2003		Director	Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Scotland	British	1943-5	10630480001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	May 20, 2003		Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	50729030001
MOTHERWELL BRIDGE VENTURES LIMITED Motherwell Bridge Works ML1 3NP Motherwell	Sep 24, 2003		Director	Motherwell Bridge Works ML1 3NP Motherwell				92708110001
CURRIE, James Milby 8 Kethers Street ML1 3HF Motherwell Lanarkshire		Dec 31, 2002	Secretary	8 Kethers Street ML1 3HF Motherwell Lanarkshire		British		647080001
MACDONALD, Alexander Alister 4 Millburn Drive PA13 4JF Kilmacolm	Jan 01, 2003	Sep 24, 2003	Secretary	4 Millburn Drive PA13 4JF Kilmacolm		British		35579400001
ADAM, Robert Wilson Flat 10 25 Ormiston Square SW7 3NJ London		May 27, 1993	Director	Flat 10 25 Ormiston Square SW7 3NJ London		British	1923-5	649280001
BETHEL, Archibald Anderson 50 Avondale Avenue G74 1NS East Kilbride Strathclyde	Jul 30, 2001	Aug 31, 2003	Director	50 Avondale Avenue G74 1NS East Kilbride Strathclyde	Scotland	British	1953-2	47190540003
BROWN, Ian Fenton 22 Cammo Gardens EH4 8EQ Edinburgh		Aug 30, 1990	Director	22 Cammo Gardens EH4 8EQ Edinburgh		British	1929-3	6118720003
CRAWFORD, John Cecil Andrew Limewood 16 St Patricks Road ML11 9EH Lanark Lanarkshire		May 03, 1996	Director	Limewood 16 St Patricks Road ML11 9EH Lanark Lanarkshire		British	1930-2	647090001
FINDLAY, Alexander Fraser Pitfour 1 Leewood Park FK15 0NX Dunblane Perthshire	Oct 31, 1996	May 20, 2003	Director	Pitfour 1 Leewood Park FK15 0NX Dunblane Perthshire		British	1936-5	634480001
GOURLAY, John Malcolm 57 Dick Place EH9 2JA Edinburgh	Sep 28, 2000	May 20, 2003	Director	57 Dick Place EH9 2JA Edinburgh	United Kingdom	British	1942-9	574590003
LUMSDEN, John 4 Friarsfield Road ML11 9EN Lanark Lanarkshire		Dec 31, 2002	Director	4 Friarsfield Road ML11 9EN Lanark Lanarkshire	Scotland	British	1940-11	647150001
MACDONALD, Alexander Alister 4 Millburn Drive PA13 4JF Kilmacolm	May 02, 2002	Sep 24, 2003	Director	4 Millburn Drive PA13 4JF Kilmacolm	Scotland	British	1958-1	35579400001
MACLEOD, Duncan James Monkredding House KA13 7QN Kilwinning Ayrshire	Mar 01, 1990	Mar 22, 2001	Director	Monkredding House KA13 7QN Kilwinning Ayrshire	Scotland	British	1934-11	291270001
MANZIE, Andrew Gordon, Sir 28 Manor Links CM23 5RA Bishops Stortford Hertfordshire	Aug 30, 1990	Dec 31, 1997	Director	28 Manor Links CM23 5RA Bishops Stortford Hertfordshire		British	1930-4	11013890001
MCCARTNEY, James 7 Fernside Walk ML3 7PT Hamilton Lanarkshire	Aug 22, 2001	May 02, 2002	Director	7 Fernside Walk ML3 7PT Hamilton Lanarkshire		British	1941-10	45990001
MCLATCHIE, Cameron Ailsa 25 Summerlea Road Seamill KA23 9HP West Kilbride Ayrshire	Jun 24, 1993	May 01, 1997	Director	Ailsa 25 Summerlea Road Seamill KA23 9HP West Kilbride Ayrshire	Scotland	British	1947-2	320410001
PINCHBECK, Robin Hunter 17 Old Queen Street SW1H 9JA London	Feb 21, 2002	Feb 20, 2003	Director	17 Old Queen Street SW1H 9JA London	United Kingdom	British	1952-12	80579260001
PORTER, Harry 176 Whitehouse Road EH4 6DB Edinburgh Midlothian		Mar 01, 1990	Director	176 Whitehouse Road EH4 6DB Edinburgh Midlothian		British	1922-5	358800001
PRESTON, Ian Mathieson Hamilton, Dr 10 Cameron Crescent Carmunnock G76 9DX Clarkston Glasgow	Feb 01, 1995	May 03, 2001	Director	10 Cameron Crescent Carmunnock G76 9DX Clarkston Glasgow		British	1932-7	103520004
WHYTE, Duncan 4 Victoria Crescent G65 9BJ Kilsyth Lanarkshire	Oct 29, 1997	May 20, 2003	Director	4 Victoria Crescent G65 9BJ Kilsyth Lanarkshire	United Kingdom	British	1946-7	102248880001

View Detailed Information on Officers and People with Significant Control

Does MOTHERWELL BRIDGE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 07, 2003 Delivered On Oct 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at middleton works, west lothian.
	Persons Entitled Persimmon Homes Limited
	Transactions Oct 08, 2003Registration of a charge (410)
Legal charge	Created On Dec 23, 2002 Delivered On Jan 07, 2003	Outstanding	Amount secured All sums due under the finance documents
	Short particulars That freehold property known as midland road, hunslet, leeds (title number WYK270638).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 2003Registration of a charge (410)
Legal charge	Created On Dec 23, 2002 Delivered On Jan 07, 2003	Outstanding	Amount secured All sums due under the finance documents
	Short particulars That freehold property known as unit 9 heasandford industrial estate, burnley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 2003Registration of a charge (410)
Standard security	Created On Dec 23, 2002 Delivered On Jan 07, 2003	Outstanding	Amount secured All sums due under the finance documents
	Short particulars Area of ground at middleton hall, west lothian extending to 5.13 acres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 2003Registration of a charge (410)
Standard security	Created On Dec 23, 2002 Delivered On Jan 07, 2003	Outstanding	Amount secured All sums due under the finance documents
	Short particulars Those subjects at logans road, motherwell...see mortgage document for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 2003Registration of a charge (410)
Fixed charge	Created On Dec 11, 2002 Delivered On Dec 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charge over all property.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Dec 20, 2002Registration of a charge (410) Nov 08, 2003Statement that part or whole of property from a floating charge has been released (419b)
Bond & floating charge	Created On Dec 11, 2002 Delivered On Dec 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Dec 20, 2002Registration of a charge (410) Sep 11, 2003Alteration to a floating charge (466 Scot) Oct 02, 2003Appointment of a receiver or manager (1 Scot) Sep 26, 2006Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does MOTHERWELL BRIDGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	practitioner	Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	Sep 26, 2003	Sep 18, 2006
David John Whitehouse Kroll Afton House G1 2PF 26 West Nile Street Glasgow	practitioner	Kroll Afton House G1 2PF 26 West Nile Street Glasgow	Sep 26, 2003	Sep 18, 2006

Notes	scottish-insolvency-info

Date	Type
Mar 02, 2015	Dissolved on
Sep 12, 2006	Commencement of winding up
Nov 20, 2014	Conclusion of winding up
Sep 12, 2006	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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