M F & R (NO.100) LTD.

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

    Company NameM F & R (NO.100) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183418
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M F & R (NO.100) LTD.?

    • (3720) /

    Where is M F & R (NO.100) LTD. located?

    Registered Office Address
    Tenon
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M F & R (NO.100) LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for M F & R (NO.100) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2009

    LRESSP

    legacy

    3 pages363a

    Accounts for a small company made up to Feb 29, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Feb 28, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages169

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director authoris allot 11/01/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a small company made up to Feb 28, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Accounts for a small company made up to Feb 28, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Feb 29, 2004

    6 pagesAA

    Who are the officers of M F & R (NO.100) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Trevor John
    6 Robertson Road
    FK15 0NP Dunblane
    Secretary
    6 Robertson Road
    FK15 0NP Dunblane
    British68678540002
    O'BRIEN, Brendan Henry
    34 Colinton Road
    EH10 5DG Edinburgh
    Director
    34 Colinton Road
    EH10 5DG Edinburgh
    United KingdomIrish57077120002
    O'BRIEN, Brendan Henry
    34 Colinton Road
    EH10 5DG Edinburgh
    Secretary
    34 Colinton Road
    EH10 5DG Edinburgh
    Irish57077120002
    O'BRIEN, Ann Bernadette
    Craiglockhart House
    Craiglockhart Dell Road
    EH14 1JW Edinburgh
    Director
    Craiglockhart House
    Craiglockhart Dell Road
    EH14 1JW Edinburgh
    British69346200002

    Does M F & R (NO.100) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2011Dissolved on
    Oct 28, 2009Commencement of winding up
    Members 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