MONCRIEFF WARREN PATERSON LIMITED

MONCRIEFF WARREN PATERSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMONCRIEFF WARREN PATERSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC097692
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONCRIEFF WARREN PATERSON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MONCRIEFF WARREN PATERSON LIMITED located?

    Registered Office Address
    Pinsent Masons Llp
    13 Queen'S Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONCRIEFF WARREN PATERSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MONCRIEFF WARREN PATERSON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MONCRIEFF WARREN PATERSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    SH01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Registered office address changed from C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ to Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on Oct 23, 2014

    1 pagesAD01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kirkland Baird Murdoch on Dec 19, 2010

    2 pagesCH01

    Accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Who are the officers of MONCRIEFF WARREN PATERSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Secretary
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    117456920001
    MURDOCH, Kirkland Baird
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    Scotland
    ScotlandBritishSolicitor141914720001
    STEWART, Alan James
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    Secretary
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    British49964620002
    BANKIER, Ian Patrick
    2/2 168 Crow Road
    G11 7JS Glasgow
    Director
    2/2 168 Crow Road
    G11 7JS Glasgow
    United KingdomBritishSolicitor95000940001
    MCNEILL, Morag
    9 Wester Coates Gardens
    Wester Coates
    EH12 5LT Edinburgh
    Director
    9 Wester Coates Gardens
    Wester Coates
    EH12 5LT Edinburgh
    ScotlandBritishSolicitor2396760002
    STEWART, Alan James
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    Director
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    ScotlandBritishSolicitor49964620002

    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