MCCORMACK GLASS & GLAZING LIMITED

MCCORMACK GLASS & GLAZING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMCCORMACK GLASS & GLAZING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178971
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCCORMACK GLASS & GLAZING LIMITED?

    • (2615) /

    Where is MCCORMACK GLASS & GLAZING LIMITED located?

    Registered Office Address
    4 Turnbull Way
    EH54 8RB Knightsridge
    Livingston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCORMACK GLASS & GLAZING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for MCCORMACK GLASS & GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 24, 2011

    LRESEX

    Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on Mar 04, 2011

    2 pagesAD01

    Annual return made up to Sep 08, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Jack Hill Mccormack on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2004

    5 pagesAA

    legacy

    8 pages363s

    legacy

    6 pages410(Scot)

    Who are the officers of MCCORMACK GLASS & GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Ross
    7 Bonnyview Gardens
    FK4 1PW Bonnybridge
    Stirlingshire
    Secretary
    7 Bonnyview Gardens
    FK4 1PW Bonnybridge
    Stirlingshire
    British72795220001
    HARDIE, Ross
    7 Bonnyview Gardens
    FK4 1PW Bonnybridge
    Stirlingshire
    Director
    7 Bonnyview Gardens
    FK4 1PW Bonnybridge
    Stirlingshire
    ScotlandBritish72795220001
    MCCORMACK, Jack Hill
    4 Gibbdun Cottages
    Head Of Muir
    FK6 5JX Denny
    Stirlingshire
    Director
    4 Gibbdun Cottages
    Head Of Muir
    FK6 5JX Denny
    Stirlingshire
    ScotlandBritish56631230002
    ROSE, Charles
    26 Ingleston Avenue
    Dunipace
    FK6 6QP Denny
    Stirlingshire
    Secretary
    26 Ingleston Avenue
    Dunipace
    FK6 6QP Denny
    Stirlingshire
    British23570001
    WHITE, Leigh Douglas
    The Furst
    Drove Loan, Head Of Muir
    FK6 5LE Denny
    Stirlingshire
    Secretary
    The Furst
    Drove Loan, Head Of Muir
    FK6 5LE Denny
    Stirlingshire
    British56631370002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MATHESON, James
    59 Duke Street
    FK6 6NS Denny
    Stirlingshire
    Director
    59 Duke Street
    FK6 6NS Denny
    Stirlingshire
    British1370300001
    MCCORMACK, Agnes Scott
    4 Gibbdun Cottages
    Hrad Of Muir
    FK6 5JX Denny
    Stirlingshire
    Director
    4 Gibbdun Cottages
    Hrad Of Muir
    FK6 5JX Denny
    Stirlingshire
    British56631300002

    Does MCCORMACK GLASS & GLAZING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 05, 2004
    Delivered On Aug 19, 2004
    Outstanding
    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
    • Aug 19, 2004Registration of a charge (410)

    Does MCCORMACK GLASS & GLAZING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2013Dissolved on
    Feb 24, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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