MCLEISH BROTHERS LIMITED

Overview

Company Name	MCLEISH BROTHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130262
Jurisdiction	Scotland
Date of Creation	Feb 27, 1991
Date of Cessation	Sep 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCLEISH BROTHERS LIMITED?

(1589) /
(5211) /
(5223) /

Where is MCLEISH BROTHERS LIMITED located?

Registered Office Address	Tenon Limited Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MCLEISH BROTHERS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.37) LIMITED	Feb 27, 1991	Feb 27, 1991

What are the latest accounts for MCLEISH BROTHERS LIMITED?

Last Accounts
Last Accounts Made Up To	May 12, 2007

What are the latest filings for MCLEISH BROTHERS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 21, 2010

Notice of automatic end of Administration

6 pages

2.21B(Scot)

May 11, 2009

Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

32 pages

2.15B(Scot)

Apr 14, 2009

legacy

1 pages

287

Mar 25, 2009

Statement of administrator's proposal

16 pages

2.16B(Scot)

Jan 19, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Jan 19, 2009

legacy

1 pages

287

Oct 06, 2008

legacy

2 pages

288b

Sep 25, 2008

legacy

1 pages

288b

Sep 25, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 28, 2008

legacy

2 pages

419a(Scot)

Jul 19, 2008

legacy

3 pages

410(Scot)

May 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 190 21/05/2008	RES13

Mar 27, 2008

legacy

1 pages

225

Mar 12, 2008

Total exemption small company accounts made up to May 12, 2007

6 pages

Mar 06, 2008

legacy

6 pages

363a

Feb 08, 2008

legacy

2 pages

288a

Oct 03, 2007

legacy

3 pages

288a

Oct 03, 2007

legacy

2 pages

288a

Sep 14, 2007

legacy

1 pages

225

Jul 03, 2007

legacy

2 pages

288a

Jul 03, 2007

legacy

1 pages

288b

Jul 03, 2007

legacy

1 pages

287

Jul 02, 2007

Total exemption small company accounts made up to Aug 31, 2006

6 pages

View All Filings

Who are the officers of MCLEISH BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	May 22, 2007		Secretary	66 Queen's Road AB15 4YE Aberdeen				119967690001
HARRIS, Arthur Haldane Stuart Orchard House 1 Frieston Road NG32 3BX Caythorpe,Grantham Lincolnshire	Jun 07, 2007		Director	Orchard House 1 Frieston Road NG32 3BX Caythorpe,Grantham Lincolnshire	England	British	1953-9	148656150001
MORRICE, Stanley Watt 2 Ogston Mill Mill Of Fintray AB21 0LW Aberdeen	Jul 03, 2006		Director	2 Ogston Mill Mill Of Fintray AB21 0LW Aberdeen	Scotland	British	1963-2	27176530003
VON SPRECKELEN, John Albrecht White Ladies 204 Old Woking Road GU22 8HN Woking Surrey	Jun 07, 2007		Director	White Ladies 204 Old Woking Road GU22 8HN Woking Surrey	Uk	German	1942-10	148964410001
MAHONEY, John Crispin The Nurseries Balado KY130PJ Kinross 4 Perthshire Scotland	Sep 04, 2007	Sep 24, 2008	Secretary	The Nurseries Balado KY130PJ Kinross 4 Perthshire Scotland		British		173223850001
MCLEISH, Moira Fernieknowe Kingennie Broughty Ferry DD5 3PF Dundee Tayside	Aug 30, 1991	Jul 03, 2006	Secretary	Fernieknowe Kingennie Broughty Ferry DD5 3PF Dundee Tayside		British		38445580001
MORRICE, Evelyn Jane 2 Ogstonmill Mill Of Fintray AB21 0LW Dyce Aberdeenshire	Jul 03, 2006	May 22, 2007	Secretary	2 Ogstonmill Mill Of Fintray AB21 0LW Dyce Aberdeenshire		British		82747130001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Feb 27, 1991	Aug 30, 1991	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
BLACK, Douglas Maclean Redtiles 15 Hillside Road DD8 2AW Forfar	Feb 27, 1991	Sep 01, 1991	Nominee Director	Redtiles 15 Hillside Road DD8 2AW Forfar		British	1959-2	900003080001
BRYMER, Stewart, Prof 33 Fairfield Road West Ferry DD5 1PL Dundee	Feb 27, 1991	Aug 30, 1991	Director	33 Fairfield Road West Ferry DD5 1PL Dundee	Scotland	British	1957-1	1045350001
MAHONEY, John Crispin The Nurseries Balado KY130PJ Kinross 4 Perthshire Scotland	Sep 04, 2007	Sep 24, 2008	Director	The Nurseries Balado KY130PJ Kinross 4 Perthshire Scotland	Scotland	British	1961-1	173223850001
MCLEISH, Moira Fernieknowe Kingennie Broughty Ferry DD5 3PF Dundee Tayside	Mar 11, 1994	Jul 03, 2006	Director	Fernieknowe Kingennie Broughty Ferry DD5 3PF Dundee Tayside	Scotland	British	1948-3	38445580001
MCLEISH, Stewart Ford Fernieknowe Kingennie By Broughty Ferry DD5 3PF Dundee Tayside	Aug 30, 1991	Jul 03, 2006	Director	Fernieknowe Kingennie By Broughty Ferry DD5 3PF Dundee Tayside	Scotland	British	1944-5	13774690001
MORRICE, Evelyn Jane 2 Ogstonmill Mill Of Fintray AB21 0LW Dyce Aberdeenshire	Jul 03, 2006	May 22, 2007	Director	2 Ogstonmill Mill Of Fintray AB21 0LW Dyce Aberdeenshire	Scotland	British	1963-11	82747130001

View Detailed Information on Officers and People with Significant Control

Does MCLEISH BROTHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 17, 2008 Delivered On Jul 19, 2008	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 Royal Bank of Scotland PLC
	Transactions Jul 19, 2008Registration of a charge (410)
Bond & floating charge	Created On Jul 14, 2006 Delivered On Jul 22, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2006Registration of a charge (410) Aug 23, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 1994 Delivered On Oct 24, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at 14-22 exchange street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 24, 1994Registration of a charge (410) Jul 06, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 02, 1992 Delivered On Sep 11, 1992	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 The Royal Bank of Scotland PLC
	Transactions Sep 11, 1992Registration of a charge (410) Jul 06, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MCLEISH BROTHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2009	Administration started
Jan 11, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan 39 Queens Road AB15 4ZN Aberdeen	practitioner	39 Queens Road AB15 4ZN Aberdeen
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

View Detailed Information on Insolvency Cases

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