MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
Overview
| Company Name | MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC041779 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED?
- (9999) /
Where is MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland on Mar 07, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Paul Lynch as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from Mossend Distribution Centre Condor Glen, Eurocentral Motherwell ML1 4UY on Sep 29, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tdg Directors No1 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tdg Directors No2 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tdg Secretaries Limited as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gaultier De La Rochebrochard as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rupert Nichols as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Rupert Henry Conquest Nichols as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tdg Directors No1 Limited on May 08, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Tdg Directors No2 Limited on May 08, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tdg Secretaries Limited on May 08, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | British | 163323390001 | ||||||||||
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk | France | French | Lawyer | 159274950001 | ||||||||
| LYNCH, David Paul | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | England | British | Accountant | 52425370006 | ||||||||
| GRAYSTON, Robert | Secretary | Ambergayne The Paddock Heswall L60 1XJ Wirral Merseyside | British | 10092300001 | ||||||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||||||
| KINLEY, John | Secretary | The Birches South Park TN13 1EL Sevenoaks Kent | British | 9811620001 | ||||||||||
| TDG SECRETARIES LIMITED | Secretary | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728830004 | ||||||||||
| COLE, Alan Jack | Director | Flat A 78 Charlwood Street SW1V 4PF London | British | 9811630005 | ||||||||||
| COX, Michael Alan | Director | Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey | England | British | Director | 1372270001 | ||||||||
| DUNCAN, James Blair, Sir | Director | 17 Kingston House South Ennismore Gardens SW7 1NF London | England | British | Company Director | 3477810001 | ||||||||
| KINLEY, John | Director | The Birches South Park TN13 1EL Sevenoaks Kent | British | Company Secretary | 9811620001 | |||||||||
| LOCKHART, James | Director | 27 Beech Hill Avenue Hadley Wood EN4 0LN Barnet Hertfordshire | United Kingdom | British | Company Director | 39016590001 | ||||||||
| MARTIN, Duncan | Director | 18 Succoth Avenue EH12 6BU Edinburgh Midlothian | British | Company Director | 488140001 | |||||||||
| MCPHERSON, Alexander David | Director | Farhills AB38 9LD Aberlour Banffshire | United Kingdom | British | Transport Manager | 489860001 | ||||||||
| MCPHERSON, William Alexander | Director | Craiglea Craigellachie Banffshire | British | Company Director | 489840001 | |||||||||
| NICHOLS, Rupert Henry Conquest | Director | Tdg Headquarters, Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal | England | British | Company Secretary | 59884950002 | ||||||||
| SMITH, Ronald Ian | Director | Rhus Banff Road AB55 5ET Keith | British | Company Director | 55020610001 | |||||||||
| STRACHAN, Benjamin | Director | 45 Moss Street AB55 3HH Keith Banffshire | British | Company Director | 489850001 | |||||||||
| WISHART, James | Director | Pinewoods Dartnell Avenue Dartnell Park KT14 6PJ West Byfleet Surrey | British | Company Director | 33748700001 | |||||||||
| TDG DIRECTORS NO1 LIMITED | Director | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728730006 | ||||||||||
| TDG DIRECTORS NO2 LIMITED | Director | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728620005 |
Does MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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