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MACGREGOR STEVEN SECURITIES LIMITED

MACGREGOR STEVEN SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMACGREGOR STEVEN SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC065650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MACGREGOR STEVEN SECURITIES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MACGREGOR STEVEN SECURITIES LIMITED located?

    Registered Office Address
    51 Rae Street
    DG1 1JD Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACGREGOR STEVEN SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MACGREGOR STEVEN SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 15,000
    		SH01

    Director's details changed for Mrs Elizabeth Hyslop Caig on Sep 26, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Elizabeth Hyslop Caig on Sep 26, 2013

    		1 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * High View Ramsay Wood Gatehouse of Fleet DG7 2HJ Scotland* on Apr 22, 2013

    		2 pagesAD01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Mrs Elizabeth Hyslop Caig on Dec 31, 2012

    		2 pagesCH03

    Registered office address changed from * High View Ramsay Wood Gatehouse of Fleet DG7 4HJ* on Jan 28, 2013

    		1 pagesAD01

    Director's details changed for Mrs Elizabeth Hyslop Caig on Dec 31, 2012

    		2 pagesCH01

    Director's details changed for Mr Anthony Steven Caig on Dec 31, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Robert Caig as a director

    		1 pagesTM01

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

    		7 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Macgregor Caig on Dec 31, 2009

    		2 pagesCH01

    Director's details changed for Anthony Steven Caig on Dec 31, 2009

    		2 pagesCH01

    Director's details changed for Elizabeth Hyslop Caig on Dec 31, 2009

    		2 pagesCH01

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

    		7 pagesAA

    legacy

    		4 pages363a

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

    		7 pagesAA
    View All Filings

    Who are the officers of MACGREGOR STEVEN SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIG, Elizabeth Hyslop
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    Scotland
    		Secretary
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    Scotland
    		BritishCompany Director590510001
    CAIG, Anthony Steven
    Kirkpatrick Durham
    DG7 3HA Castle Douglas
    Tarbreoch
    		Director
    Kirkpatrick Durham
    DG7 3HA Castle Douglas
    Tarbreoch
    		ScotlandBritishMotor Engineer52887530002
    CAIG, Elizabeth Hyslop
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    Scotland
    		Director
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    Scotland
    		ScotlandBritishMotor Engineer590510002
    WILLIAMSON & HENRY SOLICITORS KIRKCUDBRIGHT
    13 St Mary Street
    DG6 4AB Kirkcudbright
    Kirkcudbrightshire
    		Secretary
    13 St Mary Street
    DG6 4AB Kirkcudbright
    Kirkcudbrightshire
    		516250001
    CAIG, Robert Macgregor
    High View
    Ramsay Wood
    DG7 2HJ Gatehouse Of Fleet
    		Director
    High View
    Ramsay Wood
    DG7 2HJ Gatehouse Of Fleet
    		ScotlandBritishMotor Engineer516260001
    View Detailed Information on Officers and People with Significant Control

    Does MACGREGOR STEVEN SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2013Commencement of winding up
    Oct 15, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alison Anderson
    51 Rae Street
    DG1 1JD Dumfries
    		practitioner
    51 Rae Street
    DG1 1JD Dumfries
    Notesscottish-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.
    • license: CC0