MCPHEE (CLYDEBANK) LIMITED
Overview
| Company Name | MCPHEE (CLYDEBANK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC067252 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCPHEE (CLYDEBANK) LIMITED?
- (7499) /
Where is MCPHEE (CLYDEBANK) LIMITED located?
| Registered Office Address | 1 Strathview Dingwall Business Park IV15 9XD Dingwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCPHEE (CLYDEBANK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCPHEE LIMITED | Feb 15, 1989 | Feb 15, 1989 |
| J H MCPHEE LIMITED | Mar 05, 1979 | Mar 05, 1979 |
What are the latest accounts for MCPHEE (CLYDEBANK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MCPHEE (CLYDEBANK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Aug 25, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of John Masson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Anderson Strathern Ws on Dec 31, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Who are the officers of MCPHEE (CLYDEBANK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON STRATHERN LLP | Secretary | Rutland Court EH3 8EY Edinburgh 1 Great Britain |
| 33516610016 | ||||||||||||||
| ERSKINE, Alistair Morgan | Director | Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire | Scotland | British | 50316250001 | |||||||||||||
| AUCKLAND, Robert Ian | Secretary | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | British | 110880950001 | ||||||||||||||
| CROSSAN, Finlay George | Secretary | 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland | British | 35503670001 | ||||||||||||||
| DUNCAN, Geoffrey Cheyne Calderhead | Secretary | Mid Clevans Clevans Road PA11 3HP Bridge Of Weir Renfrewshire | British | 33516590001 | ||||||||||||||
| HISLOP, Mitchell | Secretary | 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire | British | 88287460001 | ||||||||||||||
| MURPHY, Eileen Donoghue | Secretary | 34 Drumoyne Circus Drumoyne G51 4DE Glasgow Lanarkshire | British | 1412200001 | ||||||||||||||
| AUCKLAND, Robert Ian | Director | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | United Kingdom | British | 110880950001 | |||||||||||||
| BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime | Director | C/Mirlo 13 28023 Madrid FOREIGN Spain | Spanish | 16403590001 | ||||||||||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | 38811750002 | ||||||||||||||
| MASSON, John George | Director | 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | Great Britain | British | 657210001 | |||||||||||||
| MCPHEE, Jack Haraldsen | Director | 14 Sutherland Avenue Pollokshields G41 4JH Glasgow Lanarkshire | British | 44344020001 | ||||||||||||||
| TAYLOR, William Fulton | Director | 105 Randolph Road G11 7DS Glasgow Lanarkshire | British | 163020001 |
Does MCPHEE (CLYDEBANK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 27, 1987 Delivered On Jun 15, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground situated in dock st clydebank reg. Title dmb 10803. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 30, 1982 Delivered On Oct 11, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.19 hectares at 582 glasgow road, clydebank. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 11, 1979 Delivered On May 30, 1979 | 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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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