MFP DISPOSALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMFP DISPOSALS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC125945
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MFP DISPOSALS LIMITED?

    • (1533) /
    • (5132) /

    Where is MFP DISPOSALS LIMITED located?

    Registered Office Address
    C/O Touche Ross & Co
    39 St Vincent Street
    G1 2QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MFP DISPOSALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARBERT FYNE FOODS LIMITEDMar 01, 1991Mar 01, 1991
    COMLAW NO. 224 LIMITEDJul 02, 1990Jul 02, 1990

    What are the latest accounts for MFP DISPOSALS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1993
    Next Accounts Due OnOct 31, 1994

    What is the status of the latest confirmation statement for MFP DISPOSALS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2016
    Next Confirmation Statement DueJul 16, 2016
    OverdueYes

    What is the status of the latest annual return for MFP DISPOSALS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MFP DISPOSALS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    5 pages3(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Notice of ceasing to act as receiver or manager

    4 pages3(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    Certificate of change of name

    Company name changed tarbert fyne foods LIMITED\certificate issued on 17/12/93
    pagesCERTNM

    Notice of receiver's report

    pages3.5(Scot)

    Constitution of continuance liquidation creditors committee

    pages4.22(Scot)

    legacy

    pagesSPEC PEN

    legacy

    pages287

    legacy

    pagesSPEC PEN

    Notice of the appointment of receiver by a holder of a floating charge

    pages1(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    pages1(Scot)

    legacy

    pages122

    legacy

    pages287

    legacy

    pages363a

    legacy

    pages169

    legacy

    pages288

    legacy

    pages288

    Who are the officers of MFP DISPOSALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDUFF, Stewart Gordon
    Beechwood
    Bridge Of Weir Road
    PA13 4NN Kilmacolm
    Renfrewshire
    Secretary
    Beechwood
    Bridge Of Weir Road
    PA13 4NN Kilmacolm
    Renfrewshire
    British194950001
    MACDUFF, Stewart Gordon
    Beechwood
    Bridge Of Weir Road
    PA13 4NN Kilmacolm
    Renfrewshire
    Director
    Beechwood
    Bridge Of Weir Road
    PA13 4NN Kilmacolm
    Renfrewshire
    BritishWhisky Distributor194950001
    SIMPSON, Brian Thomas
    Briar Lea Carlisle Road
    CA8 1ST Brampton
    Cumbria
    Director
    Briar Lea Carlisle Road
    CA8 1ST Brampton
    Cumbria
    BritishFood Industry Consultant1253600001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002440001
    MACDUFF, Jane Victoria
    Beechwood
    Bridge Of Weir Road
    Kilmalcolm
    Renfrewshire
    Secretary
    Beechwood
    Bridge Of Weir Road
    Kilmalcolm
    Renfrewshire
    British1193640001
    STEWART, Ian Renshaw
    4 Arbor Court
    AB31 3RF Banchory
    Kincardineshire
    Secretary
    4 Arbor Court
    AB31 3RF Banchory
    Kincardineshire
    British1257710001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002440001
    CLARK, Francis, Dr
    Denside,Murtle Den Road
    Milltimber
    AB13 0HS Aberdeen
    Director
    Denside,Murtle Den Road
    Milltimber
    AB13 0HS Aberdeen
    BritishDirector386890001
    GALBRAITH, Eric Roger
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002450001

    Does MFP DISPOSALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 24, 1991
    Delivered On Sep 27, 1991
    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
    • Scottish Enterprise
    Transactions
    • Sep 27, 1991Registration of a charge
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 24, 1991
    Delivered On Sep 27, 1991
    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
    • 3I Group PLC
    Transactions
    • Sep 27, 1991Registration of a charge
    • Jan 29, 1993Appointment of a receiver or manager (1 Scot)
    • Dec 17, 1996Notice of ceasing to act as a receiver or manager (3 Scot)
    • Oct 05, 1998Notice of ceasing to act as a receiver or manager (3 Scot)
    • Has Alterations to Order: Yes
      • Case Number 2
    Floating charge
    Created On Sep 24, 1991
    Delivered On Sep 26, 1991
    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
    • Kellock Limited
    Transactions
    • Sep 26, 1991Registration of a charge
    Floating charge
    Created On Sep 23, 1991
    Delivered On Sep 27, 1991
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 27, 1991Registration of a charge
    • Jan 27, 1993Appointment of a receiver or manager (1 Scot)
    • Has Alterations to Order: Yes
      • Case Number 1
    Bond & floating charge
    Created On Oct 11, 1990
    Delivered On Oct 17, 1990
    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
    • Tsb Bank Scotland PLC
    Transactions
    • Oct 17, 1990Registration of a charge
    Bond & floating charge
    Created On Oct 11, 1990
    Delivered On Oct 15, 1990
    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
    • Clipper Holdings LTD
    Transactions
    • Oct 15, 1990Registration of a charge

    Does MFP DISPOSALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David C Griffith
    39 St Vincent Place
    Glasgow
    G1 2QQ
    practitioner
    39 St Vincent Place
    Glasgow
    G1 2QQ
    Robert Wight Wilson
    39 St Vincent Street
    Glasgow
    G1 2QQ
    practitioner
    39 St Vincent Street
    Glasgow
    G1 2QQ
    Notesscottish-insolvency-info
    2
    DateType
    Sep 24, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David C Griffith
    39 St Vincent Place
    Glasgow
    G1 2QQ
    practitioner
    39 St Vincent Place
    Glasgow
    G1 2QQ
    Robert Wight Wilson
    39 St Vincent Street
    Glasgow
    G1 2QQ
    practitioner
    39 St Vincent Street
    Glasgow
    G1 2QQ
    Notesscottish-insolvency-info

    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