THOMAS MCGILVRAY & SON LIMITED
Overview
| Company Name | THOMAS MCGILVRAY & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC103343 |
| 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 THOMAS MCGILVRAY & SON LIMITED?
- (2222) /
Where is THOMAS MCGILVRAY & SON LIMITED located?
| Registered Office Address | Wemyss Road Dysart KY1 2XZ Kirkcaldy |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS MCGILVRAY & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for THOMAS MCGILVRAY & SON LIMITED?
| Annual Return |
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What are the latest filings for THOMAS MCGILVRAY & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr George Raffan Milne on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gibson & Spears Dow & Son on Mar 31, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of Teresa Henderson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 15 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of THOMAS MCGILVRAY & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON & SPEARS DOW & SON | Secretary | East Fergus Place KY1 1XU Kirkcaldy 9 Fife Scotland |
| 185470001 | ||||||||||||
| MILNE, George Raffan | Director | 1 Almond Green EH12 8UA Edinburgh | Scotland | British | General Manager | 50128380001 | ||||||||||
| HENDERSON, Teresa | Director | Antera, 8 Mcinnes Road Markinch KY7 6BA Glenrothes Fife | British | Office Manager | 68368900001 | |||||||||||
| KILGOUR, Alexander Thomson | Director | 51 Loughborough Road KY1 3BZ Kirkcaldy Fife | Scotland | British | Director | 525440004 | ||||||||||
| KILGOUR, Elizabeth Isobel Cairns | Director | Kenly Green Boarhills KY16 8PT St Andrews Fife | British | Director | 525460002 | |||||||||||
| KILGOUR, John Shanks | Director | Kenlygreen Boarhills KY16 8PT St Andrews Fife | Scotland | British | Director | 820530003 |
Does THOMAS MCGILVRAY & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 29, 2010 Delivered On Jul 06, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 09, 1987 Delivered On Jun 17, 1987 | 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