MCARTHUR ELECTRICAL CONTRACTS LIMITED

Overview

Company Name	MCARTHUR ELECTRICAL CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179749
Jurisdiction	Scotland
Date of Creation	Oct 17, 1997
Date of Cessation	Oct 15, 2010

Summary

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

What is the purpose of MCARTHUR ELECTRICAL CONTRACTS LIMITED?

(4531) /

Where is MCARTHUR ELECTRICAL CONTRACTS LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MCARTHUR ELECTRICAL CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
MALCOLM MCARTHUR & SON CONTRACTS LIMITED	Oct 17, 1997	Oct 17, 1997

What are the latest accounts for MCARTHUR ELECTRICAL CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What are the latest filings for MCARTHUR ELECTRICAL CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 03, 2008	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jan 14, 2008	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Dec 11, 2003	legacy	1 pages	287
Oct 15, 2003	legacy	1 pages	288b
Sep 08, 2003	Notice of the appointment of receiver by a holder of a floating charge	5 pages	1(Scot)
Jun 16, 2003	legacy	1 pages	287
Feb 12, 2003	legacy	2 pages	288a
Feb 12, 2003	legacy	2 pages	288a
Feb 12, 2003	legacy	1 pages	287
Feb 12, 2003	legacy	1 pages	288b
Feb 03, 2003	Alterations to a floating charge	8 pages	466(Scot)
Feb 03, 2003	Alterations to a floating charge	8 pages	466(Scot)
Jan 22, 2003	legacy	7 pages	363s
Jan 22, 2003	legacy	2 pages	288a
Jan 21, 2003	legacy	2 pages	288a
Jan 21, 2003	legacy	1 pages	288b
Jan 21, 2003	legacy	1 pages	288b
Oct 23, 2002	legacy	5 pages	410(Scot)
Apr 17, 2002	Accounts for a small company made up to Jun 30, 2001	7 pages	AA
Jan 22, 2002	Certificate of change of name Company name changed malcolm mcarthur & son contracts LIMITED\certificate issued on 22/01/02	2 pages	CERTNM
Jan 22, 2002	legacy	1 pages	288b

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Who are the officers of MCARTHUR ELECTRICAL CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTON, Alexander 5 Broomdykes Farm Cottages TD11 3LZ Duns Fife	Feb 04, 2003		Director	5 Broomdykes Farm Cottages TD11 3LZ Duns Fife		British	1951-7	88056380001
OSWELL, Richard 41 Newbattle Road Fullerton Park G32 8DD Glasgow	Jan 22, 2002		Director	41 Newbattle Road Fullerton Park G32 8DD Glasgow		British	1958-2	86891850001
VAUGHAN, David 91 Hamilton Road ML1 3DG Motherwell	Oct 17, 1997		Director	91 Hamilton Road ML1 3DG Motherwell	United Kingdom	British	1961-12	55700730001
MOONEY, Diane 20 Kings Drive Westerwood G68 0HS Cumbernauld	Oct 17, 1997	Dec 10, 2002	Secretary	20 Kings Drive Westerwood G68 0HS Cumbernauld		British		55700660001
VAUGHAN, David 91 Hamilton Road ML1 3DG Motherwell	Dec 09, 2002	Feb 04, 2003	Secretary	91 Hamilton Road ML1 3DG Motherwell		British		55700730001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Feb 04, 2003	Aug 21, 2003	Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire				78293470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 17, 1997	Oct 17, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
MCARTHUR, Malcolm 2 Old Dullatur Road Dullatur G68 0AR Cumbernauld	Oct 17, 1997	Dec 21, 2001	Director	2 Old Dullatur Road Dullatur G68 0AR Cumbernauld	United Kingdom	British	1962-1	51838180004
MOONEY, Thomas Francis 20 Kings Drive Westerwood G68 0HS Cumbernauld	Oct 17, 1997	Dec 10, 2002	Director	20 Kings Drive Westerwood G68 0HS Cumbernauld		British	1963-12	55700780001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 17, 1997	Oct 17, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 17, 1997	Oct 17, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does MCARTHUR ELECTRICAL CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 22, 2002 Delivered On Oct 23, 2002	Outstanding	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 Oct 23, 2002Registration of a charge (410) Feb 03, 2003Alteration to a floating charge (466 Scot) Sep 06, 2003Appointment of a receiver or manager (1 Scot) Jan 10, 2008Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Floating charge	Created On Sep 14, 1998 Delivered On Sep 29, 1998	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 Sep 29, 1998Registration of a charge (410) Feb 03, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MCARTHUR ELECTRICAL CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennett Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh	Sep 03, 2003	Dec 17, 2007
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	Sep 03, 2003	Aug 21, 2008

Notes	scottish-insolvency-info

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.
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