MELVILLE CRAIG GROUP LIMITED
Overview
| Company Name | MELVILLE CRAIG GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102898 |
| 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 MELVILLE CRAIG GROUP LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is MELVILLE CRAIG GROUP LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELVILLE CRAIG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELVILLE CRAIG LIMITED | Apr 25, 1988 | Apr 25, 1988 |
| NASLARCH LIMITED | Jan 26, 1987 | Jan 26, 1987 |
What are the latest accounts for MELVILLE CRAIG GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MELVILLE CRAIG GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for MELVILLE CRAIG GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Latham Williams as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Skalski as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG to 130 St. Vincent Street Glasgow G2 5HF on Oct 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Istead as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Scott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Game as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Latham Williams as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Michael William Game on Feb 07, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Piers as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael William Game as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Melbourne as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from 6-7 Blythswood Square Glasgow Scotland G2 4AD United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Karen Lyn Scott on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Karen Lyn Scott as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MELVILLE CRAIG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISTEAD, Peter | Director | St. Vincent Street G2 5HF Glasgow 130 Scotland | United Kingdom | British | Managing Director, Uki Recruitment | 188375700001 | ||||
| MELBOURNE, John | Director | St. Vincent Street G2 5HF Glasgow 130 Scotland | England | British | Chief Financial Officer | 41048340001 | ||||
| SKALSKI, Philip Andrew | Director | Lexington Avenue NY 10022 New York 560 Usa | United States | American | Attorney | 193398810001 | ||||
| HERBERT, Alan Grant | Secretary | 499 Queensferry Road EH4 7QD Edinburgh | British | 76040001 | ||||||
| MARSHALL, Caroline Louise | Secretary | 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom | British | 102950490001 | ||||||
| PIERS, Martin James | Secretary | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange | British | 151907630001 | ||||||
| UPWOOD, John Richard | Secretary | 98 Biddulph Mansions Elgin Avenue W9 1HU London | British | Company Secretary | 38319000005 | |||||
| BROWN, Aileen | Director | Blythswood Square G2 4AD Glasgow 6-7 United Kingdom | Scotland | British | Chief Fin Officer | 135871560003 | ||||
| FERGUSON, Christopher John | Director | 1 Alnwickhill Road EH16 6LG Edinburgh Midlothian | British | Recruitment Consultant | 19349270001 | |||||
| FLOOD, Brendan Christopher | Director | 5a Acacia Road TW12 3DP Hampton Middlesex | England | Irish | Director | 65847200001 | ||||
| GAME, Michael William | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange | England | Australian | Chief Executive Officer | 166740720001 | ||||
| GRANT, Andrew Barton | Director | 99 Flood Street SW3 5TD London | England | British | Ceo-Europe | 73457680001 | ||||
| HAYNES, Christopher John Latimer | Director | Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire | British | Chief Financial Officer | 87271370001 | |||||
| HERBERT, Alan Grant | Director | 499 Queensferry Road EH4 7QD Edinburgh | British | Recruitment Consultant | 76040001 | |||||
| HERRMANNSEN, Chris | Director | 11 Mallow Street EC1A 8RQ London | United Kingdom | British | Ceo | 81712600001 | ||||
| LIVETT, Timothy James | Director | Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey | England | British | Finance Director | 277507240001 | ||||
| MOFFATT, David Stewart | Director | Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire | British | Accountant | 78731200001 | |||||
| PATERSON, Craig Gerald | Director | 18 Succoth Avenue EH12 6BU Edinburgh | United Kingdom | British | Recruitment Consultant | 76050006 | ||||
| ROGERSON, Andrew Walter | Director | 192 Ferry Road EH6 4NW Edinburgh Midlothian | Scotland | British | Company Director | 119618310001 | ||||
| ROSE, John Ian | Director | 7 Willow Dene WD23 1PS Bushey Heath Hertfordshire | British | Chief Executive Officer | 96949660001 | |||||
| SCOTT, Karen Lynn | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange Scotland | Scotland | British | Director | 157921730001 | ||||
| WILLIAMS, Latham | Director | St. Vincent Street G2 5HF Glasgow 130 Scotland | Usa | Usa | Lawyer | 166749420001 |
Does MELVILLE CRAIG GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 23, 2000 Delivered On Aug 31, 2000 | 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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| Bond & floating charge | Created On Aug 23, 2000 Delivered On Aug 30, 2000 | 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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| Standard security | Created On Aug 07, 1989 Delivered On Aug 18, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground, 1ST & 2ND & attic floors - 26 york place, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 26, 1989 Delivered On Aug 04, 1989 | 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