MEGSON PROPERTIES (SCOTLAND) LIMITED
Overview
| Company Name | MEGSON PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC160108 |
| 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 MEGSON PROPERTIES (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEGSON PROPERTIES (SCOTLAND) LIMITED located?
| Registered Office Address | The Old Schoolhouse Pyatshaw TD2 6SH Lauder Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGSON PROPERTIES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for MEGSON PROPERTIES (SCOTLAND) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Kim Megson as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kim Frances Megson as a secretary on Sep 14, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mrs Kim Megson as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gregor Megson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Raymond James Megson on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MEGSON PROPERTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEGSON, Raymond James | Director | The Old Schoolhouse The Old Schoolhouse, Pyatshaw TD2 6SH Lauder | Scotland | British | Solicitor | 44717370003 | ||||
| FOOT, Leigh | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900012280001 | ||||||
| MEGSON, Kim Frances | Secretary | Pyatshaw TD2 6SH Lauder The Old Schoolhouse Berwickshire Scotland | British | 44717430002 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| MEGSON, Gregor Raymond | Director | Pyatshaw TD2 6SH Lauder The Old Schoolhouse Berwickshire Scotland | Scotland | British | Consultant | 149594440001 | ||||
| MEGSON, Kim | Director | Pyatshaw TD2 6SH Lauder The Old Schoolhouse Berwickshire | United Kingdom | British | Director And Company Secretary | 197515510001 | ||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of MEGSON PROPERTIES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond James Megson | Apr 06, 2016 | Pyatshaw TD2 6SH Lauder The Old Schoolhouse Berwickshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does MEGSON PROPERTIES (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 09, 2000 Delivered On Feb 23, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1 grindlay street court, edinburgh. | ||||
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