MOY BURN COMPANY LIMITED
Overview
| Company Name | MOY BURN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC184469 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOY BURN COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOY BURN COMPANY LIMITED located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOY BURN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO. 224) LIMITED | Apr 02, 1998 | Apr 02, 1998 |
What are the latest accounts for MOY BURN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for MOY BURN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 5 pages | WU16(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Knappach House Banchory Kincardineshire AB31 6JS to The Vision Building 20 Greenmarket Dundee DD1 4QB on Mar 29, 2019 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of St.Germans Bvi as a person with significant control on Apr 02, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Julian Mchardy as a person with significant control on Apr 02, 2018 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 no member list | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 | 14 pages | AR01 | ||||||||||
Director's details changed for Pamela Mary Ingleby on Apr 02, 2012 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of MOY BURN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHARDY, Julian Nigel William | Secretary | Woodend Of Trustach House Banchory AB31 4AY Kincardineshire | British | 83977470001 | ||||||
| INGLEBY, Pamela Mary | Director | Banchory AB31 6JS Banchory Knappach House Kincardineshire | Scotland | British | 148175820002 | |||||
| MCHARDY, Julian Nigel William | Director | Woodend Of Trustach House Banchory AB31 4AY Kincardineshire | Scotland | British | 83977470001 | |||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | 64013400002 | ||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||
| INGLEBY, Thomas Campbell | Director | Aswanley Farm Glass AB54 4XJ Huntly Aberdeenshire | British | 83977490001 | ||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 |
Who are the persons with significant control of MOY BURN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Nigel William Mchardy | Apr 02, 2018 | 20 Greenmarket DD1 4QB Dundee The Vision Building | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| St.Germans Bvi | Jul 01, 2016 | Knappach AB31 6JS Banchory C/O Knappach House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MOY BURN COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Creditors voluntary liquidation |
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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