MCAS REALISATIONS LIMITED

Overview

Company Name	MCAS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC034897
Jurisdiction	Scotland
Date of Creation	Feb 15, 1960
Date of Cessation	Feb 13, 2016

Summary

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

What is the purpose of MCAS REALISATIONS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCAS REALISATIONS LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MCAS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MILLER'S (THE CITY ART SHOP) LIMITED	Jul 17, 1984	Jul 17, 1984

What are the latest accounts for MCAS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for MCAS REALISATIONS LIMITED?

Annual Return

Last Annual Return	Dec 01, 2012

What are the latest filings for MCAS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2015

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

Oct 28, 2015

Administrator's progress report

14 pages

2.20B(Scot)

Mar 31, 2015

Administrator's progress report

14 pages

2.20B(Scot)

Mar 31, 2015

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Oct 07, 2014

Administrator's progress report

11 pages

2.20B(Scot)

Aug 28, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 03, 2014

Administrator's progress report

11 pages

2.20B(Scot)

Dec 13, 2013

Certificate of change of name

Company name changed miller's (the city art shop) LIMITED\certificate issued on 13/12/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Dec 13, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Dec 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 11, 2013	RES15

Dec 02, 2013

Statement of administrator's deemed proposal

31 pages

2.16BZ(Scot)

Nov 18, 2013

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

35 pages

2.15B(Scot)

Nov 18, 2013

Statement of administrator's proposal

31 pages

2.16B(Scot)

Oct 03, 2013

Appointment of an administrator

8 pages

2.11B(Scot)

Sep 26, 2013

Registered office address changed from * 28 Stockwell Street Glasgow Scotland G1 4RT Scotland* on Sep 26, 2013

2 pages

AD01

Jan 30, 2013

Total exemption small company accounts made up to Mar 31, 2012

8 pages

Jan 17, 2013

Annual return made up to Dec 01, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2013	Statement of capital on Jan 17, 2013 Capital: GBP 10,402	SH01

Jan 17, 2013

Director's details changed for Suzanne Jane Thompson on Dec 01, 2012

2 pages

CH01

Jan 17, 2013

Director's details changed for William David Naismith Miller on Dec 01, 2012

2 pages

CH01

Jan 17, 2013

Director's details changed for Paul David Naismith Miller on Dec 01, 2012

2 pages

CH01

Feb 03, 2012

Amended accounts made up to Mar 31, 2011

5 pages

AAMD

Jan 10, 2012

Annual return made up to Dec 02, 2011 with full list of shareholders

8 pages

AR01

Jan 04, 2012

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Dec 21, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

8 pages

AR01

Jan 06, 2011

Total exemption small company accounts made up to Mar 31, 2010

8 pages

View All Filings

Who are the officers of MCAS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, William David Naismith The Auld Kirk 214 Newlands Road G44 4EY Glasgow			Secretary	The Auld Kirk 214 Newlands Road G44 4EY Glasgow		British		Director	46003540005
MILLER, Paul David Naismith 6 Westerlands Gardens Newton Mearns G77 6YJ Glasgow	Oct 25, 2000		Director	6 Westerlands Gardens Newton Mearns G77 6YJ Glasgow	Scotland	British	1974-3	Sales Director	72846910003
MILLER, William David Naismith The Auld Kirk 214 Newlands Road G44 4EY Glasgow			Director	The Auld Kirk 214 Newlands Road G44 4EY Glasgow	Scotland	British	1944-9	Director	46003540005
THOMPSON, Suzanne Jane Calabar Court Rutherglen G73 5RL Glasgow 10	May 29, 2002		Director	Calabar Court Rutherglen G73 5RL Glasgow 10	Scotland	British	1971-11	Accountant	82765490004
GILLESPIE, Alan Lindsay Caoldarach Drymen G63 0EB Glasgow Stirlingshire	Sep 15, 1995	Jan 17, 2008	Director	Caoldarach Drymen G63 0EB Glasgow Stirlingshire		British	1951-6	Chartered Accountant	40330970001
MILLER, Janet Elizabeth Easton 39 Muirfield Court Muirend Road G44 3QP Glasgow		Dec 08, 1995	Director	39 Muirfield Court Muirend Road G44 3QP Glasgow		British	1914-2	Director	256560003
MILLER, Linda May Spyglass 21 Pencil View KA30 8JZ Largs Ayrshire		Jun 05, 2002	Director	Spyglass 21 Pencil View KA30 8JZ Largs Ayrshire		British	1950-1	Director	256570004
MILLER, William Naismith, Dr Blackrock KA10 6 Troon		Apr 19, 1990	Director	Blackrock KA10 6 Troon		British		Doctor	256550001

View Detailed Information on Officers and People with Significant Control

Does MCAS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 07, 1989 Delivered On Jun 21, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop units 1 & 4 situated on ground floor and numbered 11/15 clarendon pl glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 21, 1989Registration of a charge
Bond & floating charge	Created On Jun 01, 1989 Delivered On Jun 14, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1989Registration of a charge
Standard security	Created On May 23, 1988 Delivered On May 31, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop units 1 & 4 clarendon court, st george's cross, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 1988Registration of a charge
Bond & floating charge	Created On Apr 22, 1985 Delivered On May 02, 1985	Satisfied	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
	Transactions May 02, 1985Registration of a charge
Standard security	Created On Apr 12, 1985 Delivered On Apr 18, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of the ground storey and basement 52-72 queen st, glasgow premises entering from 52 queen st. Glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 18, 1985Registration of a charge

View Detailed Information on Charges

Does MCAS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2013	Administration started
Nov 10, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Anne Buchanan 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay, 70 York Street G2 8JX Glasgow

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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