MELVILLE DUNDAS LIMITED

Overview

Company Name	MELVILLE DUNDAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141799
Jurisdiction	Scotland
Date of Creation	Dec 18, 1992
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of MELVILLE DUNDAS LIMITED?

(4521) /

Where is MELVILLE DUNDAS LIMITED located?

Registered Office Address	G1 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MELVILLE DUNDAS LIMITED?

Previous Company Names
Company Name	From	Until
MDW LIMITED	Jan 26, 1993	Jan 26, 1993
PACIFIC SHELF 511 LIMITED	Dec 18, 1992	Dec 18, 1992

What are the latest accounts for MELVILLE DUNDAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for MELVILLE DUNDAS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 25, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2019

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jul 15, 2016

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Aug 14, 2013

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

3 pages

1(Scot)

Jun 06, 2011

Registered office address changed from * George House 50 George Square Glasgow G2 1RR* on Jun 06, 2011

2 pages

AD01

Sep 08, 2003

Notice of receiver's report

9 pages

3.5(Scot)

Aug 18, 2003

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase agreements 12/08/03	RES13

Jun 05, 2003

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

6 pages

1(Scot)

May 30, 2003

legacy

1 pages

287

May 14, 2003

legacy

10 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 14, 2003	legacy	363(288)

May 09, 2003

legacy

1 pages

288b

Feb 19, 2003

legacy

2 pages

288a

Feb 19, 2003

legacy

2 pages

288a

Feb 12, 2003

legacy

1 pages

288b

Feb 12, 2003

legacy

1 pages

288b

Jan 08, 2003

legacy

1 pages

225

Jul 24, 2002

Full accounts made up to Dec 31, 2001

18 pages

Jun 20, 2002

legacy

10 pages

363s

Sep 07, 2001

Full accounts made up to Dec 31, 2000

17 pages

Jun 20, 2001

legacy

9 pages

363s

May 01, 2001

legacy

1 pages

288b

Oct 04, 2000

Full accounts made up to Dec 31, 1999

25 pages

Jul 11, 2000

legacy

16 pages

363s

Apr 19, 2000

legacy

2 pages

288a

View All Filings

Who are the officers of MELVILLE DUNDAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULTON, John Alexander 7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire	Jan 15, 1993		Secretary	7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire		British		148020001
CORMIE, Angus Morrison 16 Barnford Crescent KA7 4UP Ayr	Jan 01, 2000		Director	16 Barnford Crescent KA7 4UP Ayr		British	1956-9	50467460001
FULTON, John Alexander 7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire	Jan 15, 1993		Director	7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire		British	1948-6	148020001
MACARA, Kenneth John Trabboch Cottage KA5 5HX Trabboch Ayrshire	Jan 15, 1993		Director	Trabboch Cottage KA5 5HX Trabboch Ayrshire	Scotland	British	1943-9	32218440002
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	Jan 31, 2003		Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	64498380002
PATERSON, Roy Scott 40 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire	Jan 01, 2000		Director	40 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire	Scotland	British	1945-2	749080001
SCOTT, James Hamilton 2d Rosemount Court Rosemount Avenue, Newton Mearns G77 5TY Glasgow Lanarkshire	Jan 31, 2003		Director	2d Rosemount Court Rosemount Avenue, Newton Mearns G77 5TY Glasgow Lanarkshire	Scotland	British	1937-12	68540830001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 18, 1992	Jan 15, 1993	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
CONWAY, Peter Michael The Green Talkin CA8 1LT Brampton Cumbria	Dec 06, 1993	Jan 31, 2003	Director	The Green Talkin CA8 1LT Brampton Cumbria	United Kingdom	British	1943-4	156360001
GOUDIE, Ian Robert Miller 16 Clarendon Road EH49 6AN Linlithgow	Jul 01, 1997	Sep 30, 2002	Director	16 Clarendon Road EH49 6AN Linlithgow	United Kingdom	British	1955-9	118375660001
HARPER, James Gow Ailsheath Houston Road PA14 6XT Langbank	Jan 15, 1993	Mar 31, 1998	Director	Ailsheath Houston Road PA14 6XT Langbank		British	1938-10	32218340001
KINNEAR, James David Stanley 21 Glen Brae PA11 3BH Bridge Of Weir Renfrewshire	Jan 15, 1993	Feb 12, 1997	Director	21 Glen Brae PA11 3BH Bridge Of Weir Renfrewshire		British	1947-3	1322280001
MACLEAN, John Neil 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow	Feb 04, 1993	Jan 28, 2003	Director	47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow		British	1944-1	35523640001
PATIENCE, Donald Macangus Fir Tops 2 Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire	Mar 31, 1993	Aug 31, 1994	Director	Fir Tops 2 Camstradden Drive East Bearsden G61 4AH Glasgow Lanarkshire		British	1937-3	127440001
REVIE, Neil Ewing 28 Southpark Road ML3 6PJ Hamilton	Jul 01, 1997	May 02, 2003	Director	28 Southpark Road ML3 6PJ Hamilton		British	1948-2	21874040001
RITCHIE, William Paterson 12 Dalzell House ML1 2SJ Motherwell	Jan 19, 1993	Jan 16, 1995	Director	12 Dalzell House ML1 2SJ Motherwell		British	1937-4	32149870002
RITCHIE, William Paterson 204 Caledonian Road ML2 0HT Wishaw Lanarkshire	Jan 15, 1993	Jan 16, 1995	Director	204 Caledonian Road ML2 0HT Wishaw Lanarkshire		British	1937-4	32149870001
SHEARER, William Wallace 21 High Street DG6 4JZ Kirkcudbright	Jan 15, 1993	Jan 31, 1996	Director	21 High Street DG6 4JZ Kirkcudbright		British	1936-1	148030002
WINTER, Thomas David 42 Switchback Road Bearsden G61 1AE Glasgow Lanarkshire	Jan 15, 1993	Sep 29, 2000	Director	42 Switchback Road Bearsden G61 1AE Glasgow Lanarkshire		British	1943-4	35516390001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 18, 1992	Jan 15, 1993	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Does MELVILLE DUNDAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 23, 1993 Delivered On Jan 29, 1993	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 General Surety & Guarantee Co. Limited
	Transactions Jan 29, 1993Registration of a charge (410) Feb 09, 1993Alteration to a floating charge (466 Scot) Dec 19, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 23, 1993 Delivered On Jan 26, 1993	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 Governor and Company of the Bank of Scotland
	Transactions Jan 26, 1993Registration of a charge (410) Feb 18, 1993Alteration to a floating charge (466 Scot) May 28, 2003Appointment of a receiver or manager (1 Scot) 1Jun 28, 2013Appointment of a receiver or manager (1 Scot) 1Jul 09, 2016Notice of ceasing to act as a receiver or manager (3 Scot) 1Mar 30, 2019Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes Case Number 1

View Detailed Information on Charges

Does MELVILLE DUNDAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Cp P Dempster Ten George Street Edinburgh EH2 2DZ	practitioner	Ten George Street Edinburgh EH2 2DZ	May 22, 2003	Jul 07, 2016
Thomas Merchant Burton 10 George Street Edinburgh EH2 2DZ	practitioner	10 George Street Edinburgh EH2 2DZ	May 22, 2003	Jun 28, 2013
Andrew James Davison Ernst & Young 10 George Street Edinburgh Eh2 2dz	administrative receiver	Ernst & Young 10 George Street Edinburgh Eh2 2dz	May 22, 2003	Jul 07, 2016

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