MEIKLELOAN LIMITED
Overview
| Company Name | MEIKLELOAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC061291 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEIKLELOAN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEIKLELOAN LIMITED located?
| Registered Office Address | Cleuch Mill Lower Mill Street FK13 6BP Tillicoultry Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEIKLELOAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEWAR BROTHERS (HOLDINGS) LIMITED | Feb 21, 1992 | Feb 21, 1992 |
| DEWAR BROTHERS (PACKAGING) LIMITED | Dec 09, 1976 | Dec 09, 1976 |
What are the latest accounts for MEIKLELOAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MEIKLELOAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ewan Douglas Dewar as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Ewan Douglas Dewar as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland* on Dec 17, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Who are the officers of MEIKLELOAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERT, John Alexander Mitchell | Secretary | The Myreton Kippen FK8 3JL Stirling | British | 44585340001 | ||||||
| DEWAR, Andrew John Allan | Director | Meikleloan FK8 3AF Gargunnock Stirlingshire | United Kingdom | British | Company Director | 929810001 | ||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | Co Director | 125111530001 | ||||
| DEWAR, Ewan Douglas | Director | James Street FK8 1UB Stirling 71 Scotland | Scotland | Scottish | Production Manager | 183720860001 | ||||
| DEWAR, Peter James | Director | North Drummond Cambusmore FK17 8LR Callander | Scotland | British | Company Director | 142492850001 |
Who are the persons with significant control of MEIKLELOAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Allan Dewar | Apr 06, 2016 | Lower Mill Street FK13 6BP Tillicoultry Cleuch Mill Clackmannanshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does MEIKLELOAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 09, 1981 Delivered On Sep 18, 1981 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 5 lower mill street, tillicoultry, clackmannanshire. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 14, 1977 Delivered On Feb 18, 1977 | 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
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Transactions
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Does MEIKLELOAN 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