MINBERT LIMITED
Overview
| Company Name | MINBERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC083692 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINBERT LIMITED?
- (4531) /
Where is MINBERT LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINBERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MINBERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 10 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of George Hammersley as a secretary | 2 pages | TM02 | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 36 pages | 2.32B(Scot) | ||||||||||
Statement of administrator's proposal | 1 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 20 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from Darluith Road East Fulton Linwood PA3 3TP on Nov 30, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philip Alexander Sleigh on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MINBERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLEIGH, Philip Alexander | Director | 9 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire | Scotland | British | Electrician | 491400002 | ||||
| STEWART, Kenneth Ronald | Director | Barlosh House KA18 2QS Ochiltree Ayrshire | Scotland | British | Company Director | 126195940001 | ||||
| HAMMERSLEY, George Douglas | Secretary | Roddenloft KA5 5HH Mauchline Ayrshire | British | 3918130001 | ||||||
| FERGUSON DEWAR LLP | Secretary | 146 West Regent Street G2 2RZ Glasgow | 90283320001 | |||||||
| FRASER & MULLIGAN | Secretary | 1 Carden Place AB10 1UT Aberdeen | 33232780001 | |||||||
| FRASER & MULLIGAN | Secretary | 1 Carden Place AB10 1UT Aberdeen | 33232780001 | |||||||
| HENDERSON, Richard William | Director | 17 Bennachie Avenue AB51 9RB Inverurie Aberdeenshire | British | Contracts Manager | 1365740001 |
Does MINBERT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 26, 2007 Delivered On Nov 28, 2007 | Outstanding | 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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Does MINBERT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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