MCTAVISH, RAMSAY & COMPANY LIMITED

Overview

Company Name	MCTAVISH, RAMSAY & COMPANY LIMITED
Company Status	Voluntary Arrangement
Legal Form	Private limited company
Company Number	SC029378
Jurisdiction	Scotland
Date of Creation	Apr 04, 1953

Summary

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

What is the purpose of MCTAVISH, RAMSAY & COMPANY LIMITED?

(2051) /

Where is MCTAVISH, RAMSAY & COMPANY LIMITED located?

Registered Office Address	c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MCTAVISH, RAMSAY & COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for MCTAVISH, RAMSAY & COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2016
Next Confirmation Statement Due	Dec 13, 2016
Overdue	Yes

What is the status of the latest annual return for MCTAVISH, RAMSAY & COMPANY LIMITED?

Annual Return

Last Annual Return	Nov 29, 2009
Overdue	Yes

What are the latest filings for MCTAVISH, RAMSAY & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2016

Notice of ceasing to act as receiver or manager

2 pages

3(Scot)

Oct 09, 2013

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Dec 13, 2012

Registered office address changed from * Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW* on Dec 13, 2012

2 pages

AD01

Jul 07, 2010

Notice of receiver's report

20 pages

3.5(Scot)

May 12, 2010

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

May 10, 2010

Registered office address changed from * Fowler Road West Pitkerro Ind Estate Dundee DD5 3RN* on May 10, 2010

2 pages

AD01

Apr 16, 2010

Full accounts made up to Mar 31, 2009

20 pages

Mar 26, 2010

Commencement of moratorium

1.11(Scot)

Mar 26, 2010

Notice of report of meeting approving voluntary arrangement

10 pages

1.1(Scot)

Feb 23, 2010

Commencement of moratorium

2 pages

1.11(Scot)

Dec 17, 2009

Appointment of Ian Stillie as a director

3 pages

AP01

Dec 17, 2009

Appointment of Colette Frances Brown as a director

3 pages

AP01

Dec 17, 2009

Appointment of Colette Frances Brown as a secretary

2 pages

AP03

Dec 17, 2009

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

1 pages

TM02

Dec 17, 2009

Registered office address changed from * 30-31 Queen Street Edinburgh Midlothian EH2 1JX* on Dec 17, 2009

1 pages

AD01

Dec 14, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 17,500	SH01

Dec 14, 2009

Register inspection address has been changed

1 pages

AD02

Dec 14, 2009

Secretary's details changed for Morton Fraser Secretaries Limited on Dec 14, 2009

2 pages

CH04

Nov 03, 2009

Alterations to floating charge 5

8 pages

466(Scot)

Nov 03, 2009

Alterations to floating charge 1

8 pages

466(Scot)

Oct 28, 2009

Alterations to floating charge 7

7 pages

466(Scot)

Jul 11, 2009

Alterations to floating charge 5

8 pages

466(Scot)

Jul 11, 2009

Alterations to floating charge 1

8 pages

466(Scot)

Jul 09, 2009

Alterations to floating charge 7

8 pages

466(Scot)

Apr 09, 2009

Accounts for a medium company made up to Mar 31, 2008

21 pages

View All Filings

Who are the officers of MCTAVISH, RAMSAY & COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Colette Frances

Dec 01, 2009

Secretary

c/o Kpmg Llp

20 Castle Terrace

EH1 2EG Edinburgh

Saltire Court

British

147720550001

BROWN, Colette Frances

Dec 01, 2009

Director

c/o Kpmg Llp

20 Castle Terrace

EH1 2EG Edinburgh

Saltire Court

Scotland

British

1979-8

147720640001

SHEPHERD, Kenneth Wright

Jan 21, 2008

Director

3 Esplanade

DD5 2EL Broughty Ferry

Dundee

Scotland

British

1961-5

151479000001

SLATER, Paul James

Jan 21, 2008

Director

52 Ardrossan Road

KA23 9LT West Kilbride

Ayrshire

Scotland

British

1966-5

124851830001

STILLIE, Ian

Dec 01, 2009

Director

Albany Drive

ML11 9AF Lanark

Lanarkshire

United Kingdom

British

1961-10

90804890004

BARCLAY, Lisa

Dec 10, 2004

Jan 21, 2008

Secretary

82 Pitreuchie Place

DD8 2DQ Forfar

Angus

British

102058920001

MILLER HENDRY

Jan 19, 1990

Dec 13, 2004

Secretary

13 Ward Road

DD1 1LU Dundee

Angus

23062020003

MORTON FRASER SECRETARIES LIMITED

Jan 21, 2008

Dec 01, 2009

Secretary

Floor, Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

5th

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

SHIELL & SMALL SOLICITORS

Nov 29, 1990

Secretary

5 Bank Street

DD1 1RL Dundee

Angus

739590001

BARCLAY, Lisa

Nov 29, 2005

Dec 05, 2008

Director

82 Pitreuchie Place

DD8 2DQ Forfar

Angus

Scotland

British

1974-3

102058920001

MCPHERSON, David James

Jan 21, 2008

May 23, 2008

Director

1 King James Place

PH2 8AE Perth

Perthshire

United Kingdom

British

1949-12

72850970002

MELVILLE, David Michael

Jan 21, 2008

Director

11 Albert Road

Broughty Ferry

DD5 1AY Dundee

Angus

British

1946-10

66660001

MILN, Simon

Nov 20, 1997

Jan 21, 2008

Director

5 Victoria Street

Monifieth

DD5 4HP Dundee

Scotland

British

1968-10

56225490002

MUNRO, John George Allan

Jan 21, 2008

Mar 13, 2009

Director

1 Eden Grove

Rhu

G84 8NJ Helensburgh

United Kingdom

British

1959-1

115827850001

RAMSAY, Hamish Lawson

Jun 07, 2000

Nov 12, 2004

Director

11 Douglas Terrace

Broughty Ferry

DD5 1EA Dundee

Angus

British

1952-8

66630001

RAMSAY, Ian Mctavish

Nov 29, 1990

Director

10 Castleroy Road

Broughty Ferry

DD5 2LQ Dundee

British

66620001

STRACHAN, Gavin Lewis

Jun 02, 2000

Director

24d Taylors Lane

DD2 1AQ Dundee

British

1946-9

66650002

View Detailed Information on Officers and People with Significant Control

Does MCTAVISH, RAMSAY & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 29, 2008 Delivered On Feb 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground to east of badovie road, west pitkerro industrial estate, dundee.
	Persons Entitled Symphony Equity Investments Limited
	Transactions Feb 02, 2008Registration of a charge (410)
Floating charge	Created On Jan 21, 2008 Delivered On Feb 05, 2008	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 Symphony Equity Investments Limited
	Transactions Feb 05, 2008Registration of a charge (410) Feb 05, 2008Alteration to a floating charge (466 Scot) Jul 09, 2009Alteration to a floating charge (466 Scot) Oct 28, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 21, 2008 Delivered On Jan 23, 2008	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 Clydesdale Bank Public Limited Company
	Transactions Jan 23, 2008Registration of a charge (410) Jan 25, 2008Alteration to a floating charge (466 Scot) Jul 11, 2009Alteration to a floating charge (466 Scot) Nov 03, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Dec 04, 2002 Delivered On Dec 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the south and east of fowler road, west pitkerro industrial estate, dundee--title number ANG5229.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 13, 2002Registration of a charge (410) Jan 30, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1990 Delivered On Jun 14, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Factory east of baldovie road, west pitkerro industrial estate, dundee angus.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 14, 1990Registration of a charge
Standard security	Created On Jan 19, 1979 Delivered On Jan 26, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at 30 douglas street, dundee, angus. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 26, 1979Registration of a charge Feb 25, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 17, 1976 Delivered On Jun 24, 1976	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 Clydesdale Bank Public Limited Company
	Transactions Jun 24, 1976Registration of a charge Nov 01, 2005Statement that part or whole of property from a floating charge has been released (419b) Jan 25, 2008Alteration to a floating charge (466 Scot) Jul 11, 2009Alteration to a floating charge (466 Scot) Nov 03, 2009Alteration to a floating charge (466 Scot) 3May 04, 2010Appointment of a receiver or manager (1 Scot) 3Oct 02, 2013Notice of ceasing to act as a receiver or manager (3 Scot) 3Feb 04, 2016Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 3

View Detailed Information on Charges

Does MCTAVISH, RAMSAY & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2010	Moratorium start date

Corporate voluntary arrangement moratorium

Name	Role	Address	Appointed On	Ceased On
Neil Anthony Armour Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee	practitioner	Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee

Notes	scottish-insolvency-info

Date	Type
Feb 09, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Neil Anthony Armour Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee	practitioner	Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee

Notes	scottish-insolvency-info

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Unit 2 Delta House Gemini Crescent, Dundee Technology Park DD2 1SW Dundee	administrative receiver	Unit 2 Delta House Gemini Crescent, Dundee Technology Park DD2 1SW Dundee	Apr 27, 2010	Feb 02, 2015
Neil A Armour Unit 2 Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee	administrative receiver	Unit 2 Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee	Apr 27, 2010	Jul 31, 2011

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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