MACFARLANE GRAY INSURANCE SERVICES LIMITED
Overview
| Company Name | MACFARLANE GRAY INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161931 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACFARLANE GRAY INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MACFARLANE GRAY INSURANCE SERVICES LIMITED located?
| Registered Office Address | Titanium 1, King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACFARLANE GRAY INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDERS INSURANCE CONNECTIONS LTD. | Nov 29, 1995 | Nov 29, 1995 |
What are the latest accounts for MACFARLANE GRAY INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for MACFARLANE GRAY INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Macfarlane Gray Chartered Accountants on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Eugene Toal on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ellen Waters on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan John Skilling on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Denise Marie Marcelle Lafferty on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gregory Callan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MACFARLANE GRAY INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACFARLANE GRAY CHARTERED ACCOUNTANTS | Secretary | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray House Scotland |
| 64809410002 | ||||||||||
| CALLAN, Gregory | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | Scotland | British | Co Director | 70231300001 | ||||||||
| LAFFERTY, Denise Marie Marcelle | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | United Kingdom | Luxembourger | Chartered Accountant | 64809400001 | ||||||||
| SKILLING, Alan John | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | Scotland | British | Chartered Accountant | 79576750002 | ||||||||
| TOAL, Eugene | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | Scotland | British | Insurance Consultant | 125176500001 | ||||||||
| WATERS, Ellen | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | Scotland | British | Chartered Accountant | 79576760001 | ||||||||
| WATERS, Ellen | Secretary | 26 Newtown Street Kilsyth G65 0LY Glasgow | British | 62649980001 | ||||||||||
| ALEXANDERS GROUP LIMITED | Secretary | Alexanders House 36-40 Cowane Street FK8 1JR Stirling | 44493120002 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| KUJAWA, Henryk | Director | 17 Deanston Gardens FK16 6AZ Doune Perthshire | United Kingdom | British | Director | 36274030001 |
Does MACFARLANE GRAY INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 13, 1997 Delivered On Jun 23, 1997 | 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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Does MACFARLANE GRAY INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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