T.S. MCNEE LIMITED

Overview

Company Name	T.S. MCNEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136761
Jurisdiction	Scotland
Date of Creation	Feb 21, 1992
Date of Cessation	Jul 13, 2012

Summary

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

What is the purpose of T.S. MCNEE LIMITED?

(7499) /

Where is T.S. MCNEE LIMITED located?

Registered Office Address	10 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of T.S. MCNEE LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (184) LIMITED	Feb 21, 1992	Feb 21, 1992

What are the latest accounts for T.S. MCNEE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for T.S. MCNEE LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 14, 2012

Application to strike the company off the register

3 pages

DS01

Feb 21, 2012

Statement of capital on Feb 21, 2012

Capital: GBP 1

4 pages

SH19

Feb 21, 2012

legacy

1 pages

CAP-SS

Feb 21, 2012

legacy

1 pages

SH20

Feb 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 14, 2012

Accounts for a dormant company made up to Jan 31, 2012

3 pages

Apr 04, 2011

Accounts for a dormant company made up to Jan 31, 2011

3 pages

Mar 03, 2011

Annual return made up to Feb 03, 2011 with full list of shareholders

5 pages

AR01

Mar 03, 2011

Termination of appointment of Ian Cowan as a secretary

1 pages

TM02

Mar 03, 2011

Appointment of Mr Kevin Robert Hudson as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of Joseph Penn as a director

1 pages

TM01

May 10, 2010

Accounts for a dormant company made up to Jan 31, 2010

3 pages

Feb 18, 2010

Annual return made up to Feb 03, 2010 with full list of shareholders

5 pages

AR01

Jan 14, 2010

Accounts for a dormant company made up to Jan 31, 2009

3 pages

Feb 09, 2009

legacy

4 pages

363a

Oct 03, 2008

Accounts made up to Jan 31, 2008

3 pages

Apr 25, 2008

legacy

2 pages

288a

Apr 25, 2008

legacy

1 pages

288b

Feb 20, 2008

legacy

2 pages

363a

Jul 10, 2007

Accounts made up to Jan 31, 2007

3 pages

Feb 28, 2007

legacy

2 pages

363a

Sep 21, 2006

Accounts made up to Jan 31, 2006

3 pages

Feb 17, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of T.S. MCNEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKEMAN, Michael Peter Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester	Apr 11, 2008		Secretary	Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester		British			126522990002
HUDSON, Kevin Robert 10 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire	Mar 01, 2011		Director	10 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire	England	British	1963-7	Group Finance Director	69091720002
SMITH, Paul Jonathan Stonelea Bannel Lane CH7 3AP Buckley Flintshire	Jul 02, 2001		Director	Stonelea Bannel Lane CH7 3AP Buckley Flintshire	Wales	British	1962-9	Company Director	63118770002
COWAN, Ian Campbell 31 Saint Andrews Crescent Sunningdale Park LL13 9GY Wrexham	Jul 02, 2001	Mar 01, 2011	Secretary	31 Saint Andrews Crescent Sunningdale Park LL13 9GY Wrexham		British		Co Secretary	86854400001
FLINT, David 152 Bath Street G2 4TB Glasgow	Feb 21, 1992	Apr 06, 1992	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British			900000220001
MCNEILL, James Stuart 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire	Jun 28, 1995	Jul 02, 2001	Secretary	13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire		British		Solicitors	719610001
MURRAY, Charles Douglas The Gables 2 Corsehill Road KA7 2ST Ayr	Jun 10, 1992	Jun 28, 1995	Secretary	The Gables 2 Corsehill Road KA7 2ST Ayr		British			691220004
MACROBERTS 152 Bath Street G2 4TB Glasgow	Apr 06, 1992	Jun 10, 1992	Secretary	152 Bath Street G2 4TB Glasgow					32443220001
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Jul 02, 2001	Oct 18, 2002	Director	The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Wales	British	1965-3	Company Secretary	16365100012
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Feb 21, 1992	Apr 06, 1992	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4		900000230001
FERGUSSON, Colin Thomas 37 Dunbeath Avenue Newton Mearns G77 5NS Glasgow Lanarkshire Scotland	Apr 06, 1992	Jul 02, 2001	Director	37 Dunbeath Avenue Newton Mearns G77 5NS Glasgow Lanarkshire Scotland		British	1960-4	Pharmacist	26121580001
FLINT, David 152 Bath Street G2 4TB Glasgow	Feb 21, 1992	Apr 06, 1992	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7		900000220001
JOHNSTONE, Duncan 38 Garvald Road FK6 5NR Denny Stirlingshire	Apr 06, 1992	Jul 02, 2001	Director	38 Garvald Road FK6 5NR Denny Stirlingshire		British	1951-5	Company Director	1337200001
MURRAY, Charles Douglas The Gables 2 Corsehill Road KA7 2ST Ayr	Jun 10, 1992	Jun 28, 1995	Director	The Gables 2 Corsehill Road KA7 2ST Ayr	United Kingdom	British	1945-9	Ca	691220004
PENN, Joseph Jonathan Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	Jul 02, 2001	Mar 01, 2011	Director	Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	United Kingdom	British	1943-3	Finance Director	16365120018

View Detailed Information on Officers and People with Significant Control

Does T.S. MCNEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 11, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 179-181 springburn way,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 1998Registration of a charge (410) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 01, 1997 Delivered On Aug 15, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 69 gilbertfield street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1997Registration of a charge (410) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 06, 1994 Delivered On Sep 09, 1994	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 3I Group PLC
	Transactions Sep 09, 1994Registration of a charge (410) Oct 06, 1994Alteration to a floating charge (466 Scot) Sep 18, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Dec 02, 1993 Delivered On Dec 15, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop at 185 springburn way, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 15, 1993Registration of a charge (410) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1993 Delivered On Dec 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 144 balmore road glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 1993Registration of a charge (410) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1993 Delivered On Dec 09, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 5, 7 & 9 south street, bo'ness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 1993Registration of a charge (410) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1993 Delivered On Dec 09, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 5A and 5B featherhall avenue, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 1993Registration of a charge (410) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1993 Delivered On Dec 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold shop premises at 150 bank street, coatbridge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 1993Registration of a charge (410) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1993 Delivered On Dec 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 9, abronhill district shopping centre, cumbernauld.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 1993Registration of a charge (410) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1993 Delivered On Dec 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 179 springburn way, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 1993Registration of a charge (410) Apr 17, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 10, 1992 Delivered On Jun 12, 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 Governor and Company of the Bank of Scotland
	Transactions Jun 12, 1992Registration of a charge (410) Oct 06, 1994Alteration to a floating charge (466 Scot) Aug 14, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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