MCQUEEN EUROPE LIMITED

Overview

Company Name	MCQUEEN EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171661
Jurisdiction	Scotland
Date of Creation	Jan 21, 1997
Date of Cessation	Jul 01, 2011

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 EUROPE LIMITED?

(7415) /

Where is MCQUEEN EUROPE LIMITED located?

Registered Office Address	Nether Road Galashiels TD1 3HE
Undeliverable Registered Office Address	No

What were the previous names of MCQUEEN EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (562) LIMITED	Jan 21, 1997	Jan 21, 1997

What are the latest accounts for MCQUEEN EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MCQUEEN EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2011

Application to strike the company off the register

3 pages

DS01

Jan 24, 2011

Annual return made up to Jan 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2011	Statement of capital on Jan 24, 2011 Capital: GBP 2	SH01

Apr 14, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 21, 2010

Annual return made up to Jan 21, 2010 with full list of shareholders

5 pages

AR01

Jan 21, 2010

Director's details changed for Walter Michael Kipphut on Jan 21, 2010

2 pages

CH01

Jan 21, 2010

Director's details changed for John Chapman on Jan 21, 2010

2 pages

CH01

Jan 21, 2010

Secretary's details changed for Brodies Secretarial Services Limited on Jan 21, 2010

2 pages

CH04

Apr 28, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jan 22, 2009

legacy

3 pages

363a

Nov 05, 2008

Full accounts made up to Dec 31, 2007

10 pages

Feb 19, 2008

legacy

2 pages

363a

Jun 29, 2007

Accounts made up to Dec 31, 2006

7 pages

Feb 13, 2007

legacy

5 pages

363a

Nov 22, 2006

legacy

1 pages

652C

Nov 10, 2006

legacy

1 pages

652a

Aug 22, 2006

Accounts made up to Dec 31, 2005

6 pages

Mar 10, 2006

legacy

5 pages

363a

Nov 01, 2005

Accounts made up to Dec 31, 2004

7 pages

Mar 01, 2005

legacy

7 pages

363s

Mar 01, 2005

legacy

pages

363(353)

Oct 08, 2004

Accounts made up to Dec 31, 2003

6 pages

Jan 30, 2004

legacy

7 pages

363s

Jul 09, 2003

Accounts made up to Dec 31, 2002

7 pages

View All Filings

Who are the officers of MCQUEEN EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jul 01, 2001

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	S0300334

79799970001

CHAPMAN, John

Apr 03, 2003

Director

Letham

Linksfield Street

KY8 4HX Leven

Fife

Scotland

British

1966-11

Company Director

69640370001

KIPPHUT, Walter Michael

Sep 22, 2000

Director

850 South Willow Avenue

FOREIGN Tampa

Florida 33606

Usa

American

1953-8

Cfo

73578920001

WILLIAMSON, Elizabeth Anne

Feb 24, 1997

Dec 31, 1997

Secretary

38 Brighton Place

EH15 1LT Edinburgh

British

46726120002

BRODIES SECRETARIAL SERVICES LIMITED

Dec 31, 1997

Jul 01, 2001

Secretary

15 Atholl Crescent

EH3 8HA Edinburgh

Midlothian

79799970001

D.W. COMPANY SERVICES LIMITED

Jan 21, 1997

Feb 24, 1997

Nominee Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900004640001

BENDERT, Scott James

Dec 31, 1997

Sep 22, 2000

Director

3539 Lake Padgett Drive

Land O' Lakes, Fl

34639 Pasco

Florida

Usa

American

1956-8

Sr Vp Finance Treasurer & Cfo

56620350001

COUTTS, Maureen Sheila

Jan 21, 1997

Feb 24, 1997

Nominee Director

4th Floor Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

British

900004630001

GRAY OBE DL, Michael Maxwell, Dr

Feb 24, 1997

Aug 05, 1999

Director

Glenpark

22 Melrose Road

TD1 2BS Galashiels

United Kingdom

British

1947-5

Company Executive

629250002

HART, Thomas John

Feb 24, 1997

Dec 31, 1997

Director

11b House Ohill Gardens

EH4 2AR Edinburgh

British

1954-4

Company Executive

68007740002

JACKSON, Harry

Jul 01, 2001

Apr 03, 2003

Director

Heemlaadschapslaan No 38

Amstetreen

1181 Vb

American

1952-6

Managing Director

78432120001

LAMAR, James Edward

Aug 12, 1999

Jul 01, 2001

Director

495 Alexandra Circle

33326 Fort Lauderdale

Florida

Usa

American

1946-8

Company Director

65755850001

LOETZ, Gordon

Dec 31, 1997

Nov 01, 2002

Director

116 Riverbreeze Place

Arnold

Maryland

21012

Usa

American

1949-11

Executive Vp & Chief Operating

56620360001

POLSON, Michael Buchanan

Jan 21, 1997

Feb 24, 1997

Nominee Director

20 Saltire Court

Castle Terrace

EH1 2EN Edinburgh

British

1964-7

900015070001

TRIPP, Alan Charles Macdonald

Feb 24, 1997

Dec 31, 1997

Director

66 Craigleith Road

EH4 2DU Edinburgh

Midlothian

British

1951-2

Chartered Accountant

26370001

View Detailed Information on Officers and People with Significant Control

Does MCQUEEN EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 07, 1997 Delivered On Apr 25, 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 Derek James Gray
	Transactions Apr 25, 1997Registration of a charge (410) Apr 25, 1997Alteration to a floating charge (466 Scot) Jul 10, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 07, 1997 Delivered On Apr 23, 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 Rand Mcnally & Company as Trustee
	Transactions Apr 23, 1997Registration of a charge (410) Apr 23, 1997Alteration to a floating charge (466 Scot) Jul 27, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
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 Clydesdale Bank Equity Limited
	Transactions Apr 22, 1997Registration of a charge (410) Apr 22, 1997Alteration to a floating charge (466 Scot) Jan 29, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
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 Clydesdale Bank Equity Limited
	Transactions Apr 22, 1997Registration of a charge (410) Apr 22, 1997Alteration to a floating charge (466 Scot) Jan 29, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 07, 1997 Delivered On Apr 10, 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 Governor and Company of the Bank of Scotland
	Transactions Apr 10, 1997Registration of a charge (410) Apr 18, 1997Alteration to a floating charge (466 Scot) Jan 29, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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