MCCRINDLE DESIGN LIMITED

MCCRINDLE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMCCRINDLE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC062955
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCRINDLE DESIGN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MCCRINDLE DESIGN LIMITED located?

    Registered Office Address
    Chapelhill Mount
    Dalry Road
    KA22 7JT Ardrossan
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCRINDLE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for MCCRINDLE DESIGN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCCRINDLE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Barbara Duff Kerr on Dec 11, 2009

    1 pagesCH03

    Registered office address changed from * Chapelhill Mount Dalry Road Ardrossan KA22 7JT* on Dec 14, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    Who are the officers of MCCRINDLE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Barbara Duff
    126 Meadowfoot Road
    KA23 9BZ West Kilbride
    Sunnyside
    Ayrshire
    Scotland
    Secretary
    126 Meadowfoot Road
    KA23 9BZ West Kilbride
    Sunnyside
    Ayrshire
    Scotland
    British521530001
    MCCRINDLE, William Rae
    Sunnyside 126 Meadowfoot Road
    KA23 9BZ West Kilbride
    Ayrshire
    Director
    Sunnyside 126 Meadowfoot Road
    KA23 9BZ West Kilbride
    Ayrshire
    ScotlandBritish521540001
    MCCRINDLE, Maria Frances
    Sunnyside 126 Meadowfoot Road
    KA23 9BZ West Kilbride
    Ayrshire
    Director
    Sunnyside 126 Meadowfoot Road
    KA23 9BZ West Kilbride
    Ayrshire
    British521550001

    Does MCCRINDLE DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 29, 2003
    Delivered On Feb 04, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2003Registration of a charge (410)
    • Feb 07, 2013Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Apr 21, 1988
    Delivered On Apr 26, 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
    • William Rae Mccrindle
    Transactions
    • Apr 26, 1988Registration of a charge
    • Nov 20, 1995Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jun 15, 1981
    Delivered On Jun 19, 1981
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 19, 1981Registration of a charge
    • Aug 04, 2003Statement of satisfaction of a charge in full or part (419a)

    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