MONCRIEFF AGENCIES LIMITED
Overview
| Company Name | MONCRIEFF AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131322 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONCRIEFF AGENCIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MONCRIEFF AGENCIES LIMITED located?
| Registered Office Address | C/O Murgitroyd & Company Scotland House G5 8PL 165-169 Scotland Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONCRIEFF AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAPPYOBTAIN LIMITED | Apr 17, 1991 | Apr 17, 1991 |
What are the latest accounts for MONCRIEFF AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MONCRIEFF AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for MONCRIEFF AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Jody Lalone as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MONCRIEFF AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCIVOR, Alan James | Secretary | C/O Murgitroyd & Company Scotland House G5 8PL 165-169 Scotland Street Glasgow | British | Accountant | 79501250001 | |||||
| MCIVOR, Alan James | Director | C/O Murgitroyd & Company Scotland House G5 8PL 165-169 Scotland Street Glasgow | United Kingdom | British | Accountant | 79501250001 | ||||
| SAMANN, Ronald, Dr | Director | 8 Panorama 34 Astwood Road Paget Dv 04 Bermuda | Bermuda | Canadian | Retired | 91485410001 | ||||
| MARSH, Alan Francis | Secretary | Forge End Chenies WD3 6EH Rickmansworth Hertfordshire | British | Company Director | 1926460001 | |||||
| REDFERN, Thomas Stathis | Secretary | Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire | British | Solicitor | 36144650003 | |||||
| SPENCE, Linda May | Secretary | 17 Abercorn Terrace EH15 2DE Edinburgh | British | Court Secretary | 30293190002 | |||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 | 118146980001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOWLES, Terence John | Director | Doubtnot 46 Valley Road WD3 4DS Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 60618990001 | ||||
| JOHNSTON, Edwina Jane | Director | Wynd Wood Bucklebury Alley RG16 9NJ Cold Ash Newbury Berkshire | British | Finance Director | 23664270001 | |||||
| LALONE, Jody Ruth Ann | Director | 3624 Dixon Road Mannsville New York 13661 Usa | Usa | American | Vice President | 76932240001 | ||||
| MARSH, Alan Francis | Director | Forge End Chenies WD3 6EH Rickmansworth Hertfordshire | British | Company Director | 1926460001 | |||||
| MCGRATH, Rory Hugh | Director | Standen Manor RG17 0RB Hungerford Berkshire | British | Managing Director | 3515560001 | |||||
| REDFERN, Thomas Stathis | Director | Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire | British | Solicitor | 36144650003 | |||||
| SPENCE, Michael Archibald | Director | 17 Abercorn Terrace EH15 2DE Edinburgh | British | Manager | 127150002 | |||||
| TAYLOR, Ian Charles Boucher | Director | Woodlands TA11 6NS Littleton Somerset | United Kingdom | British | Director | 169792830001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MONCRIEFF AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ronald Sämann | Apr 06, 2016 | 10 - 24 West Street RG14 1BD Newbury Buckingham House Berkshire England | No |
Nationality: Canadian Country of Residence: Bermuda | |||
Natures of Control
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Does MONCRIEFF AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 25, 1991 Delivered On Jun 27, 1991 | 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