MCINTOSH OF DYCE LIMITED

Overview

Company Name	MCINTOSH OF DYCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136038
Jurisdiction	Scotland
Date of Creation	Jan 17, 1992
Date of Cessation	Sep 02, 2011

Summary

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

What is the purpose of MCINTOSH OF DYCE LIMITED?

(1513) /

Where is MCINTOSH OF DYCE LIMITED located?

Registered Office Address	C/O Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MCINTOSH OF DYCE LIMITED?

Previous Company Names
Company Name	From	Until
TRAPEC LIMITED	Jan 17, 1992	Jan 17, 1992

What are the latest accounts for MCINTOSH OF DYCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2000

What are the latest filings for MCINTOSH OF DYCE LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2010	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Sep 09, 2002	legacy	1 pages	287
Jul 26, 2002	Notice of receiver's report	13 pages	3.5(Scot)
Mar 14, 2002	legacy	1 pages	288b
Mar 07, 2002	Notice of the appointment of receiver by a holder of a floating charge	5 pages	1(Scot)
Jan 31, 2002	legacy	9 pages	363s
Nov 20, 2001	legacy	1 pages	288b
Nov 20, 2001	legacy	1 pages	288b
Nov 16, 2001	legacy	1 pages	288b
Jul 17, 2001	legacy	1 pages	288c
Jun 04, 2001	Full accounts made up to Jul 31, 2000	20 pages	AA
Jan 16, 2001	legacy	2 pages	288a
Jan 16, 2001	legacy	2 pages	288a
Jan 03, 2001	legacy	10 pages	363s
Jan 03, 2001	legacy	pages	363(288)
Nov 08, 2000	legacy	2 pages	288a
Oct 30, 2000	legacy	1 pages	288b
Oct 30, 2000	legacy	2 pages	288a
Oct 25, 2000	legacy	2 pages	288a
Oct 25, 2000	legacy	2 pages	288a
Sep 23, 2000	legacy	1 pages	288c
May 31, 2000	Full accounts made up to Jul 31, 1999	19 pages	AA
May 15, 2000	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of MCINTOSH OF DYCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDOUGALL, Alexander Robert 28 Mcdonald Drive AB41 8BD Ellon Aberdeenshire	Feb 11, 2000		Secretary	28 Mcdonald Drive AB41 8BD Ellon Aberdeenshire		British			18455490002
MACKENZIE, Mina Morrison 33 Derbeth Park Kingswells AB15 8TU Aberdeen Grampian	Sep 29, 2000		Director	33 Derbeth Park Kingswells AB15 8TU Aberdeen Grampian		British	1966-10	Sales & Marketing	72823000001
MCDOUGALL, Alexander Robert 28 Mcdonald Drive AB41 8BD Ellon Aberdeenshire	Feb 18, 1992		Director	28 Mcdonald Drive AB41 8BD Ellon Aberdeenshire		British	1959-4	Factory Manager	18455490002
REILLY, Andrew 89 St Johns Road EH12 6NN Edinburgh Midlothian	May 23, 1994		Director	89 St Johns Road EH12 6NN Edinburgh Midlothian		British	1938-2	Management Consultant	172950001
WINCHESTER, Patricia 7 Market Street AB53 4AJ Turriff Aberdeenshire	Sep 29, 2000		Director	7 Market Street AB53 4AJ Turriff Aberdeenshire		British	1965-3	Technical Services	72613270001
BRIGHT, William Ugiebrae House Russell Street, Old Deer AB42 5JA Peterhead Aberdeenshire	Sep 04, 2000	Mar 01, 2002	Secretary	Ugiebrae House Russell Street, Old Deer AB42 5JA Peterhead Aberdeenshire		British		Accountant	72317140003
DUNBAR, Douglas Alexander 1 Deystone Cottages AB51 0UH Kintore Aberdeenshire Scotland	Jan 07, 1999	Feb 11, 2000	Secretary	1 Deystone Cottages AB51 0UH Kintore Aberdeenshire Scotland		British			62068260001
MCDOUGALL, Alexander Robert 28 Mcdonald Drive AB41 8BD Ellon Aberdeenshire	Feb 21, 2000	Sep 04, 2000	Secretary	28 Mcdonald Drive AB41 8BD Ellon Aberdeenshire		British		Factory Manager	18455490002
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Jan 17, 1992	Feb 18, 1992	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
SMITH, Derek Robert 16 Hatton Court Hatton Of Fintray AB21 0YA Aberdeen	Feb 11, 2000	Sep 03, 2000	Secretary	16 Hatton Court Hatton Of Fintray AB21 0YA Aberdeen		British		Accountant	33986690002
SMITH, Derek Robert Kirkstone Station Rd AB2 0YB Hatton Of Fintray Aberdeenshire	Jul 02, 1993	Jan 07, 1999	Secretary	Kirkstone Station Rd AB2 0YB Hatton Of Fintray Aberdeenshire		British			35374240001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Feb 18, 1992	Jul 02, 1993	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
ATWELL, David Henry 352a Woodstock Road OX2 8BZ Oxford Oxfordshire	Mar 26, 1993	May 24, 1996	Director	352a Woodstock Road OX2 8BZ Oxford Oxfordshire		British	1939-6	Company Director	37953280001
BLOXHAM, Roy Wayne The Steading Bowiehillock Fyvie AB53 8QL Turriff Aberdeenshire Scotland	Jan 07, 1999	Oct 12, 2001	Director	The Steading Bowiehillock Fyvie AB53 8QL Turriff Aberdeenshire Scotland		British	1958-2	Sales Director	62068170001
BRIGHT, William Ugiebrae House Russell Street, Old Deer AB42 5JA Peterhead Aberdeenshire	May 01, 2000	Mar 01, 2002	Director	Ugiebrae House Russell Street, Old Deer AB42 5JA Peterhead Aberdeenshire		British	1964-2	Accountant	72317140003
KILSHAW, David Charles Drumallan 283 North Deeside Road, Cults AB15 9PA Aberdeen	Feb 18, 1992	Sep 30, 2001	Director	Drumallan 283 North Deeside Road, Cults AB15 9PA Aberdeen	United Kingdom	British	1955-3	Industrial Manager	18455470002
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Jan 17, 1992	Feb 18, 1992	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
PERRIE, Fenton Fraser 9 Woodcroft Gardens AB22 8DT Aberdeen Grampian	Feb 18, 1992	Oct 12, 2001	Director	9 Woodcroft Gardens AB22 8DT Aberdeen Grampian		British	1959-1	Engineering Manager	18455500002
SMITH, Derek Robert 16 Hatton Court Hatton Of Fintray AB21 0YA Aberdeen	Jan 29, 1993	Sep 03, 2000	Director	16 Hatton Court Hatton Of Fintray AB21 0YA Aberdeen		British	1962-7	Chartered Accountant	33986690002
WHALEN, John 17 Carolines Crescent AB41 8BN Ellon Aberdeenshire	Oct 01, 1993	Jun 04, 1997	Director	17 Carolines Crescent AB41 8BN Ellon Aberdeenshire		British	1959-3	Sales Director	70788960001

View Detailed Information on Officers and People with Significant Control

Does MCINTOSH OF DYCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 25, 2000 Delivered On May 15, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying on the west side of victoria street, dyce.
	Persons Entitled Aberdeen City Council
	Transactions May 15, 2000Registration of a charge (410)
Standard security	Created On Apr 25, 2000 Delivered On May 15, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 4.2 acres comprising effluent plant, dyce, aberdeen.
	Persons Entitled Aberdeen City Council
	Transactions May 15, 2000Registration of a charge (410)
Standard security	Created On Apr 25, 2000 Delivered On May 12, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Mcintosh of dyce factory at victoria street, dyce, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2000Registration of a charge (410)
Standard security	Created On Mar 05, 1992 Delivered On Mar 11, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Mcintosh of dyce, victoria street, dyce.
	Persons Entitled James Mcintosh & Company Limited
	Transactions Mar 11, 1992Registration of a charge (410) Jan 31, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 28, 1992 Delivered On Mar 04, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 1992Registration of a charge May 20, 1992Alteration to a floating charge (466 Scot) Mar 06, 2002Appointment of a receiver or manager (1 Scot) 1Nov 24, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Bond & floating charge	Created On Feb 28, 1992 Delivered On Mar 16, 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 James Mcintosh & Company Limited
	Transactions Mar 16, 1992Registration of a charge (410) May 19, 1992Alteration to a floating charge (466 Scot) Apr 05, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MCINTOSH OF DYCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 1992	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Feb 27, 2002	Sep 24, 2009
Neil A Armour Kpmg 24 Blythswood Square G2 4QS Glasgow	practitioner	Kpmg 24 Blythswood Square G2 4QS Glasgow	Feb 27, 2002	Sep 24, 2009

Notes	scottish-insolvency-info

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