UNDERGROUND MOLING SERVICES LIMITED

Overview

Company Name	UNDERGROUND MOLING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158708
Jurisdiction	Scotland
Date of Creation	Jun 16, 1995
Date of Cessation	Aug 11, 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 UNDERGROUND MOLING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNDERGROUND MOLING SERVICES LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for UNDERGROUND MOLING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for UNDERGROUND MOLING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2020

Final account prior to dissolution in MVL (final account attached)

8 pages

LIQ13(Scot)

Sep 23, 2019

Termination of appointment of Bethan Anne Elizabeth Melges as a director on Sep 09, 2019

1 pages

TM01

May 01, 2019

Director's details changed for Mrs Bethan Anne Elizabeth Melges on Apr 18, 2019

2 pages

CH01

Nov 01, 2018

Termination of appointment of Thomas Lee Foreman as a director on Oct 26, 2018

1 pages

TM01

Apr 06, 2018

Register(s) moved to registered inspection location Campsie House Buchanan Business Park Cumbernauld Road, Stepps Glasgow G33 6HZ

2 pages

AD03

Apr 06, 2018

Register inspection address has been changed to Campsie House Buchanan Business Park Cumbernauld Road, Stepps Glasgow G33 6HZ

2 pages

AD02

Apr 06, 2018

Registered office address changed from Campsie House Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ to Atria One 144 Morrison Street Edinburgh EH3 8EB on Apr 06, 2018

2 pages

AD01

Mar 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2018	LRESSP

Aug 04, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Jun 16, 2017

Confirmation statement made on Jun 16, 2017 with updates

6 pages

CS01

Mar 22, 2017

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Jan 06, 2017

Director's details changed for Mrs Bethan Melges on Dec 08, 2016

2 pages

CH01

Dec 22, 2016

Appointment of Mr Thomas Lee Foreman as a director on Dec 21, 2016

2 pages

AP01

Dec 22, 2016

Termination of appointment of Anoop Kang as a director on Dec 21, 2016

1 pages

TM01

Jun 27, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 100	SH01

Apr 01, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Jan 21, 2016

Termination of appointment of Jonathan David Wilkinson as a director on Oct 16, 2015

1 pages

TM01

Jan 21, 2016

Termination of appointment of David Neville Benson as a director on Oct 09, 2015

1 pages

TM01

Jan 21, 2016

Appointment of Mr Anoop Kang as a director on Jan 07, 2016

2 pages

AP01

Jul 24, 2015

Appointment of Mrs Bethan Melges as a director on Jul 16, 2015

2 pages

AP01

Jul 24, 2015

Termination of appointment of Matthew Armitage as a secretary on Jun 16, 2015

1 pages

TM02

Jul 24, 2015

Termination of appointment of Matthew Armitage as a director on Jul 16, 2015

1 pages

TM01

Jun 12, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 100	SH01

Apr 27, 2015

Appointment of Mr Matthew Armitage as a director on Apr 16, 2015

2 pages

AP01

View All Filings

Who are the officers of UNDERGROUND MOLING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMITAGE, Matthew Buchanan Business Park, Cumbernauld Road G33 6HZ Stepps Campsie House Glasgow	Dec 12, 2014	Jun 16, 2015	Secretary	Buchanan Business Park, Cumbernauld Road G33 6HZ Stepps Campsie House Glasgow				193473880001
HAMILTON, Deborah Pamela SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Sep 22, 2014	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom				179636610001
HOWELL, Simon Melville Street EH3 7PE Edinburgh 3-5	Jan 20, 2011	Jul 08, 2013	Secretary	Melville Street EH3 7PE Edinburgh 3-5		British		157821920001
MORRISON, James Alistair Abbey Lodge, 1 Abbey Wall Road Pittenweem KY10 2NB Fife	Jun 16, 1995	Mar 31, 2006	Secretary	Abbey Lodge, 1 Abbey Wall Road Pittenweem KY10 2NB Fife		British		168622230001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 16, 1995	Jun 16, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Mar 31, 2006	Jan 20, 2011	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470002
ARMITAGE, Matthew Buchanan Business Park, Cumbernauld Road G33 6HZ Stepps Campsie House Glasgow	Apr 16, 2015	Jul 16, 2015	Director	Buchanan Business Park, Cumbernauld Road G33 6HZ Stepps Campsie House Glasgow	United Kingdom	British	1972-3	192052540001
BENSON, David Neville SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Oct 09, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1970-8	268612760001
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Mar 31, 2006	Aug 10, 2010	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	2203720001
DUGUID, Robert Ellis 12 Cornfield Road AB53 4BP Turriff Aberdeenshire	Mar 31, 2006	Jan 20, 2011	Director	12 Cornfield Road AB53 4BP Turriff Aberdeenshire		British	1955-1	111953940001
FELLOWES-PRYNNE, Philip Windover Melville Street EH3 7PE Edinburgh 3-5	Jan 20, 2011	Sep 06, 2012	Director	Melville Street EH3 7PE Edinburgh 3-5	United Kingdom	British	1962-3	179193160001
FOREMAN, Thomas Lee 144 Morrison Street EH3 8EB Edinburgh Atria One	Dec 21, 2016	Oct 26, 2018	Director	144 Morrison Street EH3 8EB Edinburgh Atria One	England	British	1976-7	221070030001
GRAHAM, John Andrew Glen Orchy Road ML1 5SA Cleland 4 Lanarkshire Scotland	Jun 16, 1995	Jan 20, 2011	Director	Glen Orchy Road ML1 5SA Cleland 4 Lanarkshire Scotland	United Kingdom	British	1964-10	188833030001
HAZLEWOOD, Mark Antony Melville Street EH3 7PE Edinburgh 3-5	Mar 13, 2012	Jul 08, 2013	Director	Melville Street EH3 7PE Edinburgh 3-5	United Kingdom	British	1966-3	263679050001
KANG, Anoop Buchanan Business Park, Cumbernauld Road G33 6HZ Stepps Campsie House Glasgow	Jan 07, 2016	Dec 21, 2016	Director	Buchanan Business Park, Cumbernauld Road G33 6HZ Stepps Campsie House Glasgow	England	British	1974-11	198683900001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 16, 1995	Jun 16, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MACDIARMID, Donald William Melville Street EH3 7PE Edinburgh 3-5	Sep 06, 2012	Jul 08, 2013	Director	Melville Street EH3 7PE Edinburgh 3-5	United Kingdom	British	1961-2	64347580002
MCILROY, Robert 32 Hamilcomb Road ML4 2HG Bellshill Lanarkshire	Jun 16, 1995	Apr 23, 1996	Director	32 Hamilcomb Road ML4 2HG Bellshill Lanarkshire		British	1957-3	43769760001
MELGES, Bethan Anne Elizabeth 144 Morrison Street EH3 8EB Edinburgh Atria One	Jul 16, 2015	Sep 09, 2019	Director	144 Morrison Street EH3 8EB Edinburgh Atria One	England	British	1975-5	199583330062
MORRISON, David Gordon Riverside Drive AB39 2GP Stonehaven 54 Aberdeenshire Scotland	Mar 31, 2006	Feb 20, 2011	Director	Riverside Drive AB39 2GP Stonehaven 54 Aberdeenshire Scotland	United Kingdom	British	1963-7	94024960003
MORRISON, James Alistair Abbey Lodge, 1 Abbey Wall Road Pittenweem KY10 2NB Fife	Jun 16, 1995	Jan 20, 2011	Director	Abbey Lodge, 1 Abbey Wall Road Pittenweem KY10 2NB Fife	Scotland	British	1950-2	168622230001
MURSELL, Haydn Jonathan SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Apr 16, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1971-2	179634960001
RAVEN, Hugh Edward Earle SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 08, 2013	Apr 16, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1971-11	287037230001
STEVENS, Matthew Melville Street EH3 7PE Edinburgh 3-5	Jan 20, 2011	Mar 13, 2012	Director	Melville Street EH3 7PE Edinburgh 3-5	Uk	British	1969-7	147841500001
WILKINSON, Jonathan David Buchanan Business Park, Cumbernauld Road G33 6HZ Stepps Campsie House Glasgow Scotland	Jul 08, 2013	Oct 16, 2015	Director	Buchanan Business Park, Cumbernauld Road G33 6HZ Stepps Campsie House Glasgow Scotland	England	British	1968-12	151856330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNDERGROUND MOLING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turriff Group Limited

Apr 06, 2016

Buchanan Business Park, Cumbernauld Road

G33 6HZ Stepps

Campsie House

Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc258574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does UNDERGROUND MOLING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 21, 2006 Delivered On Jan 04, 2007	Satisfied	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 Jan 04, 2007Registration of a charge (410) Aug 04, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Feb 09, 2001 Delivered On Feb 19, 2001	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 Clydesdale Bank Public Limited Company
	Transactions Feb 19, 2001Registration of a charge (410) Mar 05, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 29, 1997 Delivered On Sep 04, 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 The Royal Bank of Scotland PLC
	Transactions Sep 04, 1997Registration of a charge (410) Nov 17, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does UNDERGROUND MOLING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2020	Dissolved on
Mar 08, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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