M & D (INNS) LIMITED

Overview

Company Name	M & D (INNS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160977
Jurisdiction	Scotland
Date of Creation	Oct 12, 1995
Date of Cessation	Jun 15, 2022

Summary

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

What is the purpose of M & D (INNS) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is M & D (INNS) LIMITED located?

Registered Office Address	C/O Leonard Curtis 4th Floor 58 Waterloo Street G2 7DA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for M & D (INNS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for M & D (INNS) LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 15, 2022	Move from Administration to Dissolution	26 pages	AM23(Scot)

Mar 15, 2022	Administrator's progress report	26 pages	AM10(Scot)

Jul 13, 2021	Order removing administrator from office	5 pages	AM16(Scot)

Jul 13, 2021	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Jul 13, 2021	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Jul 13, 2021	Order removing administrator from office	5 pages	AM16(Scot)

Jun 08, 2021	Administrator's progress report	25 pages	AM10(Scot)

Mar 18, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Dec 07, 2020	Administrator's progress report	23 pages	AM10(Scot)

Jul 23, 2020	Statement of affairs AM02SOASCOT	11 pages	AM02(Scot)

May 22, 2020	Approval of administrator’s proposals	80 pages	AM06(Scot)

May 11, 2020	Notice of Administrator's proposal	80 pages	AM03(Scot)

Apr 28, 2020	Appointment of an administrator	4 pages	AM01(Scot)

Apr 28, 2020	Registered office address changed from Strathclyde Country Park Hamilton Road Motherwell Lanarkshire ML1 3RT to C/O Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on Apr 28, 2020	2 pages	AD01

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Accounts for a small company made up to Jan 31, 2018	8 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a small company made up to Jan 31, 2017	8 pages	AA

Nov 01, 2016	Accounts for a small company made up to Jan 31, 2016	6 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 12, 2016 with updates	6 pages	CS01

Mar 04, 2016	Appointment of Mr Matthew William Taylor as a secretary on Jan 08, 2016	2 pages	AP03

View All Filings

Who are the officers of M & D (INNS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Matthew William 4th Floor 58 Waterloo Street G2 7DA Glasgow C/O Leonard Curtis	Jan 08, 2016		Secretary	4th Floor 58 Waterloo Street G2 7DA Glasgow C/O Leonard Curtis					205753220001
TAYLOR, Matthew William 4th Floor 58 Waterloo Street G2 7DA Glasgow C/O Leonard Curtis	Oct 12, 1995		Director	4th Floor 58 Waterloo Street G2 7DA Glasgow C/O Leonard Curtis	Scotland	British	1949-5	Fairground Operator	302960002
TAYLOR SNR, Douglas Crossgates ML4 2EE Bellshill 28 Lanarkshire	Oct 12, 1995	Jan 08, 2016	Secretary	Crossgates ML4 2EE Bellshill 28 Lanarkshire		British		Fairground Operators	130297690001
TAYLOR SNR, Douglas Crossgates ML4 2EE Bellshill 28 Lanarkshire	Oct 12, 1995	Jan 08, 2016	Director	Crossgates ML4 2EE Bellshill 28 Lanarkshire	Scotland	British	1953-5	Fairground Operators	130297690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & D (INNS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew William Taylor 4th Floor 58 Waterloo Street G2 7DA Glasgow C/O Leonard Curtis	Apr 06, 2016	4th Floor 58 Waterloo Street G2 7DA Glasgow C/O Leonard Curtis	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does M & D (INNS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2015 Delivered On Dec 29, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Dec 29, 2015Registration of a charge (MR01)
Standard security	Created On Apr 26, 2010 Delivered On Apr 29, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects within strathclyde country park, hamilton road, motherwell, title number LAN16169.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 29, 2010Registration of a charge (MG01s)
Floating charge	Created On Apr 23, 2010 Delivered On Apr 26, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 26, 2010Registration of a charge (MG01s)
Standard security	Created On Dec 17, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Bizarre, strathclyde country park, motherwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 2002Registration of a charge (410) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Nov 15, 2002 Delivered On Nov 21, 2002	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 Nov 21, 2002Registration of a charge (410) Oct 24, 2003Alteration to a floating charge (466 Scot) Apr 27, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Nov 28, 2001 Delivered On Dec 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Bizarre, strathclyde country park, motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2001Registration of a charge (410) Sep 17, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 01, 2001 Delivered On Nov 12, 2001	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 Nov 12, 2001Registration of a charge (410) Jan 29, 2002Alteration to a floating charge (466 Scot) Oct 07, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 16, 1996 Delivered On May 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over bizarre,strathclyde fun park,motherwell.
	Persons Entitled Scottish & Newcastle PLC
	Transactions May 22, 1996Registration of a charge (410) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Mar 30, 1996 Delivered On Apr 09, 1996	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 Scottish & Newcastle PLC
	Transactions Apr 09, 1996Registration of a charge (410) May 30, 1996Alteration to a floating charge (466 Scot) Jan 29, 2002Alteration to a floating charge (466 Scot) Feb 04, 2002Alteration to a floating charge (466 Scot) Oct 23, 2003Alteration to a floating charge (466 Scot) Apr 27, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Jan 08, 1996 Delivered On Jan 09, 1996	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 National Westminster Bank PLC
	Transactions Jan 09, 1996Registration of a charge (410) Jun 05, 1996Alteration to a floating charge (466 Scot) Dec 05, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does M & D (INNS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2020	Administration started
Mar 15, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Stuart Robb 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow	Mar 10, 2021
Michelle Marie Elliot 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow	Mar 10, 2021
Barry John Stewart 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow
George Dylan Lafferty 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow

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