MCQUEEN INTERNATIONAL LIMITED
Overview
| Company Name | MCQUEEN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153126 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCQUEEN INTERNATIONAL LIMITED?
- (7415) /
Where is MCQUEEN INTERNATIONAL LIMITED located?
| Registered Office Address | Nether Road Galashiels TD1 3HE Selkirkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCQUEEN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (415) LIMITED | Sep 16, 1994 | Sep 16, 1994 |
What are the latest accounts for MCQUEEN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MCQUEEN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Brodies Secretarial Services Limited on Sep 16, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 20 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2003 | 23 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2002 | 24 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MCQUEEN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| CHAPMAN, John | Director | Letham Linksfield Street KY8 4HX Leven Fife | Scotland | British | 69640370001 | |||||||||
| KIPPHUT, Walter Michael | Director | 850 South Willow Avenue FOREIGN Tampa Florida 33606 Usa | Usa | American | 73578920001 | |||||||||
| WILLIAMSON, Elizabeth Anne | Secretary | 38 Brighton Place EH15 1LT Edinburgh | British | 46726120002 | ||||||||||
| YOUNG, William | Secretary | Edelweiss Wylies Brae TD1 2BB Galashiels | British | 861490002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BENDERT, Scott James | Director | 3539 Lake Padgett Drive Land O' Lakes, Fl 34639 Pasco Florida Usa | American | 56620350001 | ||||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| ELLIOTT, George Reginald | Director | Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire | British | 1231960002 | ||||||||||
| GRAY OBE DL, Michael Maxwell, Dr | Director | Glenpark 22 Melrose Road TD1 2BS Galashiels | United Kingdom | British | 629250002 | |||||||||
| HABSCHMIDT, James | Director | 120 Columbia 60068 Park Ridge Illinois Usa | American | 53722480001 | ||||||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||||||
| HART, Thomas John | Director | 11b House Ohill Gardens EH4 2AR Edinburgh | British | 68007740002 | ||||||||||
| JACKSON, Harry | Director | Heemlaadschapslaan No 38 Amstetreen 1181 Vb Nl | American | 78432120001 | ||||||||||
| LAMAR, James Edward | Director | 495 Alexandra Circle 33326 Fort Lauderdale Florida Usa | American | 65755850001 | ||||||||||
| LOETZ, Gordon | Director | 116 Riverbreeze Place Arnold Maryland 21012 Usa | American | 56620360001 | ||||||||||
| MACDONALD, Iain Archibald | Director | Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire | British | 3614100001 | ||||||||||
| MACDONALD, Iain Archibald | Director | Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire | British | 3614100001 | ||||||||||
| THADEN, James Thomas | Director | 312 Lynwood Blvd 37205 Nashville Tenn Davidson County Usa | American | 53218640001 | ||||||||||
| TRIPP, Alan Charles Macdonald | Director | 66 Craigleith Road EH4 2DU Edinburgh Midlothian | British | 26370001 |
Does MCQUEEN INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 07, 1997 Delivered On Apr 22, 1997 | 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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| Floating charge | Created On Apr 07, 1997 Delivered On Apr 17, 1997 | 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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| Floating charge | Created On Apr 13, 1995 Delivered On Apr 18, 1995 | Satisfied | Amount secured All sums due or to become due by mcqueen international limited | |
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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| Floating charge | Created On Apr 13, 1995 Delivered On Apr 18, 1995 | 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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| Bond & floating charge | Created On Apr 13, 1995 Delivered On Apr 18, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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