MECCA (SCOTLAND) LIMITED

Overview

Company Name	MECCA (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047867
Jurisdiction	Scotland
Date of Creation	Aug 26, 1970
Date of Cessation	Jun 08, 2013

Summary

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

What is the purpose of MECCA (SCOTLAND) LIMITED?

(9999) /

Where is MECCA (SCOTLAND) LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MECCA (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MECCA (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2012	LRESSP

Feb 23, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175 16/02/2012	RES13

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Sep 06, 2011

legacy

3 pages

MG02s

May 20, 2011

legacy

3 pages

MG03s

Apr 04, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2011	Statement of capital on Apr 04, 2011 Capital: GBP 100	SH01

Jul 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 30, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 08, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 07, 2009

legacy

3 pages

363a

Oct 24, 2008

Accounts made up to Dec 31, 2007

4 pages

May 21, 2008

legacy

2 pages

288a

May 21, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

3 pages

363a

Oct 05, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 21, 2007

legacy

2 pages

363a

Nov 02, 2006

legacy

1 pages

288a

Nov 02, 2006

legacy

1 pages

288b

Nov 02, 2006

legacy

1 pages

288b

Nov 02, 2006

legacy

1 pages

288a

Aug 03, 2006

Accounts made up to Dec 31, 2005

5 pages

View All Filings

Who are the officers of MECCA (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire					116576210002
BINGHAM, Frances Exchange Tower 19 Canning Street EH3 8EH Edinburgh	May 09, 2008		Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United Kingdom	British	1964-10	Solicitor	128838610001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		Chartered Secretary	34048840002
ANDERSON, Barry Plantation House Dargate ME13 9HB Faversham Kent		Oct 05, 1990	Director	Plantation House Dargate ME13 9HB Faversham Kent		British	1936-11	Company Director	694090001
BAKER, Ian Stewart 45 Ashburnham Place Greenwich SE10 8UG London		Oct 15, 1990	Director	45 Ashburnham Place Greenwich SE10 8UG London		British	1954-5	Company Director	67628330001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	Company Secretariat Executive	42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Oct 30, 1991	May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4	Coy Sec	26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Chartered Secretary	71005690005
GUTHRIE, Garth Michael Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire		Dec 08, 1989	Director	Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire		British	1941-4	Company Director	51714120001
KELLY, John Michael Willow Bank Cottage Wicken Road Clavering CB11 4QT Saffron Walden Essex		Oct 30, 1991	Director	Willow Bank Cottage Wicken Road Clavering CB11 4QT Saffron Walden Essex		British	1947-4	Executive	56474600001
LUDBROOK, Michael Sidney 10 Mores Gardens Chelsea SW3 5BB London		Oct 05, 1990	Director	10 Mores Gardens Chelsea SW3 5BB London		British		Company Director	694130001
MARSHALL, Anthony Home Farm 2 Church Road Flettick Beds		Oct 30, 1991	Director	Home Farm 2 Church Road Flettick Beds		British		Executive	694140001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Oct 22, 1990	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	Ca	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Divisional Secy	34048840002

View Detailed Information on Officers and People with Significant Control

Does MECCA (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 28, 1988 Delivered On Dec 19, 1988	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 Samuel Montagu & Company LTD as Agent and Trustee
	Transactions Dec 19, 1988Registration of a charge
Fixed and floating charge	Created On Dec 30, 1987 Delivered On Jan 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charge in favour of an agent on behalf of the banks over freehold and leasehold property. Contains Floating Charge: Yes
	Persons Entitled Samuel Montagu & Co LTD as Trustee
	Transactions Jan 12, 1988Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 21, 1987	Satisfied	Amount secured All moneys due, or to become due by the company & others
	Short particulars The assignment of all debts and other sums of money. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1987Registration of a charge May 20, 2011Statement of satisfaction of a floating charge (MG03s)
Fixed and floating charge	Created On May 13, 1987 Delivered On May 21, 1987	Outstanding	Amount secured All moneys due, or to become due by the company and others
	Short particulars The assignment of all debts and other sums of money. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 21, 1987Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 21, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars The assignment of all debts and other sums of money. Contains Floating Charge: Yes
	Persons Entitled Samuel Montagu & Co. LTD and Others
	Transactions May 21, 1987Registration of a charge
Trust deed	Created On Jul 28, 1986 Delivered On Aug 05, 1986	Outstanding	Amount secured £20,000,000 and all further sums due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Allience Assurance Company LTD
	Transactions Aug 05, 1986Registration of a charge
Letter of set-off	Created On Mar 20, 1986 Delivered On Apr 10, 1986	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Any creditor balance standing or that may stand with the banks books on any account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 10, 1986Registration of a charge Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02s)
Fixed and floating charge	Created On Dec 16, 1985 Delivered On Dec 23, 1985	Outstanding	Amount secured All moneys due, or to become due by mecca leisure group limited
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Samuel Montagu & Co Limited as Agent for Itself and Others
	Transactions Dec 23, 1985Registration of a charge

View Detailed Information on Charges

Does MECCA (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2013	Dissolved on
Feb 24, 2012	Commencement of winding up

Members voluntary 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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