MES BUSINESS EQUIPMENT LIMITED

MES BUSINESS EQUIPMENT LIMITED

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

    Company NameMES BUSINESS EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186140
    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 MES BUSINESS EQUIPMENT LIMITED?

    • (7250) /

    Where is MES BUSINESS EQUIPMENT LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp
    1-4 Atholl Crescent
    EH3 8LQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MES BUSINESS EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for MES BUSINESS EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2009

    LRESEX

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

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages410(Scot)

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2006

    11 pagesAA

    Total exemption full accounts made up to May 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages419a(Scot)

    legacy

    4 pages88(3)

    Who are the officers of MES BUSINESS EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Colin John
    29 Lovat Road
    IV2 3NS Inverness
    Secretary
    29 Lovat Road
    IV2 3NS Inverness
    British93138930001
    HARRISON, Colin John
    29 Lovat Road
    IV2 3NS Inverness
    Director
    29 Lovat Road
    IV2 3NS Inverness
    British93138930001
    ROBERTSON, Michael James
    4 Queens Lane
    ZE1 0BF Lerwick
    Isle Of Shetland
    Secretary
    4 Queens Lane
    ZE1 0BF Lerwick
    Isle Of Shetland
    British58442600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BARNETT, Christopher George
    Bunloit
    By Drumnadrochit
    IV63 6XG Inverness
    Ancarraig House
    Director
    Bunloit
    By Drumnadrochit
    IV63 6XG Inverness
    Ancarraig House
    British128177920001
    INNES, John
    Fairburn House
    2 Slackbuie Way
    IV2 6AT Inverness
    Inverness Shire
    Director
    Fairburn House
    2 Slackbuie Way
    IV2 6AT Inverness
    Inverness Shire
    British108828660001
    ROBERTSON, Michael James
    4 Queens Lane
    ZE1 0BF Lerwick
    Isle Of Shetland
    Director
    4 Queens Lane
    ZE1 0BF Lerwick
    Isle Of Shetland
    British58442600001
    STEWART, Trevor
    Nairnside
    IV2 5BH Inverness
    Rosehill
    Highland
    Director
    Nairnside
    IV2 5BH Inverness
    Rosehill
    Highland
    British128167790001
    WILLIAMSON, Lyle Robert
    5 Knab Road
    ZE1 0AR Lerwick
    Isle Of Shetland
    Director
    5 Knab Road
    ZE1 0AR Lerwick
    Isle Of Shetland
    ScotlandBritish58442590001

    Does MES BUSINESS EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 20, 2007
    Delivered On Aug 22, 2007
    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
    • Aug 22, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Sep 28, 1998
    Delivered On Oct 02, 1998
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 1998Registration of a charge (410)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (419a)

    Does MES BUSINESS EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Jul 31, 2009Petition date
    Mar 25, 2011Conclusion of winding up
    Jul 31, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Gerard Montague
    1-4 Atholl Cresent
    EH3 8LQ Edinburgh
    provisional liquidator
    1-4 Atholl Cresent
    EH3 8LQ Edinburgh
    Notesscottish-insolvency-info
    3
    DateType
    Sep 07, 2009Petition date
    Mar 25, 2011Conclusion of winding up
    Sep 07, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John G Montague
    1/4 Atholl Crescent
    EH3 8LQ Edinburgh
    practitioner
    1/4 Atholl Crescent
    EH3 8LQ Edinburgh
    Notesscottish-insolvency-info
    4
    DateType
    Jul 06, 2011Dissolved on
    Mar 25, 2011Conclusion of winding up
    Oct 14, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Gerard Montague
    1-4 Atholl Cresent
    EH3 8LQ Edinburgh
    provisional liquidator
    1-4 Atholl Cresent
    EH3 8LQ Edinburgh
    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