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MCDONALD BUSINESS CENTRE LIMITED

MCDONALD BUSINESS CENTRE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMCDONALD BUSINESS CENTRE LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC180314
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is MCDONALD BUSINESS CENTRE LIMITED located?

    Registered Office Address
    1 Royal Terrace
    Edinburgh
    EH7 5AD
    Undeliverable Registered Office AddressNo

    What were the previous names of MCDONALD BUSINESS CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OILMERGE LIMITEDNov 05, 1997Nov 05, 1997

    What are the latest accounts for MCDONALD BUSINESS CENTRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1999
    Next Accounts Due OnSep 05, 1999

    What is the status of the latest confirmation statement for MCDONALD BUSINESS CENTRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2016
    Next Confirmation Statement DueNov 19, 2016
    OverdueYes

    What is the status of the latest annual return for MCDONALD BUSINESS CENTRE LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for MCDONALD BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288b

    Notice of receiver's report

    		6 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    		4 pages1(Scot)

    legacy

    		1 pages287

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages225

    legacy

    		6 pages410(Scot)

    legacy

    		6 pages410(Scot)

    Memorandum and Articles of Association

    		14 pagesMEM/ARTS

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    Certificate of change of name

    Company name changed oilmerge LIMITED\certificate issued on 10/11/97
    		2 pagesCERTNM

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of MCDONALD BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, Ian Norman
    5/4 Boswall Place
    EH5 2ED Edinburgh
    		Secretary
    5/4 Boswall Place
    EH5 2ED Edinburgh
    		BritishAccountant52357700004
    RAMAGE, Ian Norman
    5/4 Boswall Place
    EH5 2ED Edinburgh
    		Director
    5/4 Boswall Place
    EH5 2ED Edinburgh
    		BritishAccountant52357700004
    ROBERTSON, Archibald Bernard
    5 The Inches
    Dalgety Bay
    KY11 9YG Dunfermline
    Fife
    		Director
    5 The Inches
    Dalgety Bay
    KY11 9YG Dunfermline
    Fife
    		BritishAccountant43154300001
    ROBERTSON, Bente
    5 The Inches
    KY11 5YG Dalgety Bay
    Fife
    		Director
    5 The Inches
    KY11 5YG Dalgety Bay
    Fife
    		BritishConsultant56325960001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCLEAN, Lee
    Flat 2.2
    75 Queen Margaret Drive
    G20 8PA Glasgow
    		Director
    Flat 2.2
    75 Queen Margaret Drive
    G20 8PA Glasgow
    		ScotlandScottishOperations Director97077880001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does MCDONALD BUSINESS CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 04, 1997
    Delivered On Dec 15, 1997
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    107 mcdonald road,edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 15, 1997Registration of a charge (410)
    Floating charge
    Created On Nov 27, 1997
    Delivered On Dec 04, 1997
    		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
    • Dec 04, 1997Registration of a charge (410)
    • Sep 18, 1998Appointment of a receiver or manager (1 Scot)
      • Case Number 1
    View Detailed Information on Charges

    Does MCDONALD BUSINESS CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 1997Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    1 Royal Terrace
    Edinburgh
    		practitioner
    1 Royal Terrace
    Edinburgh
    Kenneth Robert Craig
    41 St Vincent Place
    Glasgow
    G1 2ER
    		practitioner
    41 St Vincent Place
    Glasgow
    G1 2ER
    Notesscottish-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.
    • license: CC0