S&MCL LIMITED

Overview

Company Name	S&MCL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC077997
Jurisdiction	Scotland
Date of Creation	Mar 19, 1982
Date of Cessation	Oct 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S&MCL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is S&MCL LIMITED located?

Registered Office Address	110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of S&MCL LIMITED?

Previous Company Names
Company Name	From	Until
STUART AND MCINTOSH LIMITED	Feb 12, 1985	Feb 12, 1985
DAVID BOYLE & COMPANY LIMITED	Mar 19, 1982	Mar 19, 1982

What are the latest accounts for S&MCL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for S&MCL LIMITED?

Annual Return

Last Annual Return	Nov 06, 2014

What are the latest filings for S&MCL LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2016

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Oct 28, 2015

Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on Oct 28, 2015

2 pages

AD01

Jun 01, 2015

Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on Jun 01, 2015

2 pages

AD01

Jun 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Mar 12, 2015

Appointment of Mr Douglas Talbot Mcnair as a director on Feb 25, 2015

3 pages

AP01

Dec 01, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 22,002	SH01

Jul 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Nov 07, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 22,002	SH01

Jun 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 04, 2013

legacy

3 pages

MG03s

Mar 04, 2013

legacy

3 pages

MG02s

Mar 04, 2013

legacy

3 pages

MG02s

Nov 07, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

3 pages

AR01

May 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jan 11, 2012

Annual return made up to Nov 06, 2011 with full list of shareholders

14 pages

AR01

Nov 21, 2011

Registered office address changed from * Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ* on Nov 21, 2011

2 pages

AD01

Jun 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Dec 16, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

14 pages

AR01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 03, 2010

Director's details changed for Roger David Goddard on Feb 16, 2010

3 pages

CH01

Mar 03, 2010

Secretary's details changed for Mr William Sones Woof on Feb 16, 2010

3 pages

CH03

Dec 11, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

14 pages

AR01

Sep 24, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Dec 29, 2008

legacy

1 pages

287

View All Filings

Who are the officers of S&MCL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOF, William Sones Queen Street G1 3BX Glasgow 110	Mar 02, 2006		Secretary	Queen Street G1 3BX Glasgow 110		British			36903320003
GODDARD, Roger David Queen Street G1 3BX Glasgow 110	Apr 06, 2007		Director	Queen Street G1 3BX Glasgow 110	United Kingdom	British	1953-11	Accountant	83553400001
MCNAIR, Douglas Talbot Queen Street G1 3BX Glasgow 110	Feb 25, 2015		Director	Queen Street G1 3BX Glasgow 110	United Kingdom	British	1947-8	Director	855740001
BROOKS, Bryce Rowan 39 Adlington Road SK9 2BJ Wilmslow Cheshire	Mar 18, 2005	Mar 02, 2006	Secretary	39 Adlington Road SK9 2BJ Wilmslow Cheshire		British		Accountant	126052890001
MCINTOSH, Alexander The Wyck 43 Craigie Drive DD4 7PA Dundee		Feb 01, 1995	Secretary	The Wyck 43 Craigie Drive DD4 7PA Dundee		British			710210002
MCINTOSH, Shona Elizabeth No.2 Kerrs Cottage Bathgate Junction EH28 8LZ Newbridge Lothian	Jan 21, 2001	Mar 18, 2005	Secretary	No.2 Kerrs Cottage Bathgate Junction EH28 8LZ Newbridge Lothian		British		Accountant	74866600001
WINTON, Mandy 1 Carey Cottage Cordon Farm, Abernethy PH2 9LN Perth Perthshire	Feb 01, 1995	Dec 08, 2000	Secretary	1 Carey Cottage Cordon Farm, Abernethy PH2 9LN Perth Perthshire		British			42837500003
BROOKS, Bryce Rowan 39 Adlington Road SK9 2BJ Wilmslow Cheshire	Mar 18, 2005	Apr 06, 2007	Director	39 Adlington Road SK9 2BJ Wilmslow Cheshire		British	1965-8	Accountant	126052890001
MCINTOSH, Alexander The Wyck 43 Craigie Drive DD4 7PA Dundee		May 04, 1995	Director	The Wyck 43 Craigie Drive DD4 7PA Dundee		British	1946-8	Wholesaler	710210002
MCINTOSH, Duncan Alexander Beach House 294 King Street, Broughty Ferry DD5 2BA Dundee	May 05, 1995	Mar 18, 2005	Director	Beach House 294 King Street, Broughty Ferry DD5 2BA Dundee		British	1969-4	Director	45899030002
PALMER, Nigel John Appletree House Gracious Street, Selborne GU34 3JG Alton Hampshire	Mar 18, 2005	Mar 02, 2006	Director	Appletree House Gracious Street, Selborne GU34 3JG Alton Hampshire	England	British	1956-3	Business Exec	76173730002
STUART, John Ramsay 20 St Marys Drive Kinnoull PH2 7BY Perth Perthshire		Mar 18, 2005	Director	20 St Marys Drive Kinnoull PH2 7BY Perth Perthshire		British	1939-11	Wholesaler	710220002

View Detailed Information on Officers and People with Significant Control

Does S&MCL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 09, 2005 Delivered On Feb 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Industrial building at lawgrove place, inveralmond industrial estate, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2005Registration of a charge (410) Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 04, 1989 Delivered On Oct 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Bays 13, 14, 15, 16 & 17 advance factory iv, inveralmond industrial estate, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1989Registration of a charge Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Nov 22, 1988 Delivered On Dec 06, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's whole book and other debts present and future. Contains Floating Charge: Yes
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Dec 06, 1988Registration of a charge Jun 22, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Apr 13, 1982 Delivered On Apr 27, 1982	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 1982Registration of a charge Mar 02, 2013Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does S&MCL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2015	Commencement of winding up
Oct 04, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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