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MAJOR'S PLACE INDUSTRIES LIMITED

MAJOR'S PLACE INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMAJOR'S PLACE INDUSTRIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC075748
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAJOR'S PLACE INDUSTRIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MAJOR'S PLACE INDUSTRIES LIMITED located?

    Registered Office Address
    C/O Henderson Loggie, The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJOR'S PLACE INDUSTRIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for MAJOR'S PLACE INDUSTRIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2025
    Next Confirmation Statement DueFeb 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024
    OverdueYes

    What are the latest filings for MAJOR'S PLACE INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Roger Thomas Brown as a director on Nov 21, 2024

    		1 pagesTM01

    Registered office address changed from 24 Russell Road Edinburgh EH11 2LS to C/O Henderson Loggie, the Vision Building 20 Greenmarket Dundee DD1 4QB on Oct 30, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Group of companies' accounts made up to Jan 31, 2023

    		35 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Roger Brown as a director on Mar 10, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		35 pagesAA

    Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		37 pagesAA

    Appointment of Mr Keith James Notman as a secretary on Oct 31, 2020

    		2 pagesAP03

    Termination of appointment of Kenneth Ramage as a secretary on Oct 31, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    		34 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2019

    		34 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    		35 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2017

    		34 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jan 31, 2016

    		38 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 85,910
    		SH01

    Group of companies' accounts made up to Jan 31, 2015

    		27 pagesAA
    View All Filings

    Who are the officers of MAJOR'S PLACE INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOTMAN, Keith James
    20 Greenmarket
    DD1 4QB Dundee
    C/O Henderson Loggie, The Vision Building
    		Secretary
    20 Greenmarket
    DD1 4QB Dundee
    C/O Henderson Loggie, The Vision Building
    		286185910001
    LAMBIE, Barrie John William
    20 Greenmarket
    DD1 4QB Dundee
    C/O Henderson Loggie, The Vision Building
    		Director
    20 Greenmarket
    DD1 4QB Dundee
    C/O Henderson Loggie, The Vision Building
    		ScotlandBritishChartered Accountant54097240004
    DALGETTY, Ross
    24 Russell Road
    EH11 2LS Edinburgh
    		Secretary
    24 Russell Road
    EH11 2LS Edinburgh
    		British396770001
    RAMAGE, Kenneth
    24 Russell Road
    Edinburgh
    EH11 2LS
    		Secretary
    24 Russell Road
    Edinburgh
    EH11 2LS
    		154086820001
    BROWN, Roger Thomas
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		ScotlandBritishChartered Accountant57161750001
    DICK, Brian Booth
    2 Ravelston House Road
    EH4 3LW Edinburgh
    Midlothian
    		Director
    2 Ravelston House Road
    EH4 3LW Edinburgh
    Midlothian
    		BritishFinance Director5457120002
    GROSSART, Angus Mcfarlane Mcleod, Sir
    24 Russell Road
    Edinburgh
    EH11 2LS
    		Director
    24 Russell Road
    Edinburgh
    EH11 2LS
    		United KingdomBritishCompany Director159850001
    LAMBIE, John
    The Crannog
    Smithy Loan
    FK15 0HQ Dunblane
    		Director
    The Crannog
    Smithy Loan
    FK15 0HQ Dunblane
    		BritishCompany Director915950002
    MATHEWSON, David Carr
    7 Barnton Park
    EH4 6JF Edinburgh
    		Director
    7 Barnton Park
    EH4 6JF Edinburgh
    		ScotlandBritishMerchant Banker380090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAJOR'S PLACE INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stour Lane
    Stour Row
    SP7 0QJ Shaftesbury
    Pennyroyal
    England
    		Apr 06, 2016
    Stour Lane
    Stour Row
    SP7 0QJ Shaftesbury
    Pennyroyal
    England
    		No
    Legal FormPrivare Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01028469
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Noble Grossart Limited
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Apr 06, 2016
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc046265
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAJOR'S PLACE INDUSTRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2024Petition date
    Oct 22, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Shona Joanne Campbell
    The Vision Building, 20 Greenmarket
    DD1 4QB Dundee
    		practitioner
    The Vision Building, 20 Greenmarket
    DD1 4QB Dundee
    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