MCDOUGALL SYSTEMS LIMITED
Overview
| Company Name | MCDOUGALL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC041077 |
| Jurisdiction | Scotland |
| 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 MCDOUGALL SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCDOUGALL SYSTEMS LIMITED located?
| Registered Office Address | 186 Garscube Road G3 9RQ Glasgow Lanarkshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDOUGALL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MCDOUGALL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 18, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Appointment of Mr Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Chubb Management Services Limited on Feb 04, 2010 | 2 pages | CH02 | ||||||||||||||||||
Appointment of Miss Laura Hill as a secretary | 1 pages | AP03 | ||||||||||||||||||
Who are the officers of MCDOUGALL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | 146366190002 | |||||||||||
| IDCZAK, Christian | Director | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | United Kingdom | French | 175804680001 | |||||||||
| KULLAR, Raj | Director | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | United Kingdom | Kenyan | 175804770001 | |||||||||
| SMITH, Evan | Director | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | England | American | 175568650001 | |||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| PARROTT, Margaret | Secretary | 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | British | 290950002 | ||||||||||
| GORMLY, Vera Margaret | Director | 56 North Park SL9 8JR Gerrards Cross Buckinghamshire England | British | 19281340001 | ||||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | 72513620002 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| MCCOLL, Ian | Director | 4 Glen Isla Avenue Neilston G78 3QZ Glasgow | British | 308300002 | ||||||||||
| MCNAIR, Graham Alexander | Director | 30 Kirkmuir Drive Stewarton KA3 3HP Kilmarnock Ayrshire | British | 308290003 | ||||||||||
| OTTEN, Bart | Director | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | France | Dutch | 164652970001 | |||||||||
| PARROTT, Margaret | Director | 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | British | 290950002 | ||||||||||
| ROBERTS, Steven Paul | Director | Acrefield Park Woolton L25 6JX Liverpool 8 | England | British | 139743810001 | |||||||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | 106025390004 | ||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom |
| 6125640012 |
Does MCDOUGALL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 28, 1978 Delivered On Oct 06, 1978 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
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