MACDONALD ESTATES (INDUSTRIAL) LIMITED
Overview
| Company Name | MACDONALD ESTATES (INDUSTRIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196864 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDONALD ESTATES (INDUSTRIAL) LIMITED?
- (7011) /
Where is MACDONALD ESTATES (INDUSTRIAL) LIMITED located?
| Registered Office Address | 112 George Street Edinburgh EH2 4LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDONALD ESTATES (INDUSTRIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 858 LIMITED | Jun 04, 1999 | Jun 04, 1999 |
What are the latest accounts for MACDONALD ESTATES (INDUSTRIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for MACDONALD ESTATES (INDUSTRIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Peter Russell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Lennox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Lennox as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of MACDONALD ESTATES (INDUSTRIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Andrew Gordon | Director | 73 Colinton Road EH10 5EF Edinburgh Midlothian | Scotland | Scottish | 141633790001 | |||||
| MACDONALD, William Daniel | Director | Shore House 19 Ferry Road KY11 1HW North Queensferry | Scotland | Scottish | 765730006 | |||||
| ROBERTSON, Kevin | Director | 50 Bankhead Road Dalmeny EH30 9UE South Queensferry West Lothian | United Kingdom | British | 49755460004 | |||||
| LAWSON, Andrew Gordon | Secretary | 7 Saint Catherines Place EH9 1NU Edinburgh Midlothian | British | 45002240002 | ||||||
| LENNOX, Neil William James | Secretary | 16 Clayhills Grove EH14 7NE Balerno Midlothian | British | 123389540001 | ||||||
| RUSSELL, Peter | Secretary | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | British | 10920180001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LENNOX, Neil William James | Director | 16 Clayhills Grove EH14 7NE Balerno Midlothian | British | 123389540001 | ||||||
| RUSSELL, Peter | Director | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | 10920180001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MACDONALD ESTATES (INDUSTRIAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 10, 2001 Delivered On Jan 15, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot of ground extending to 2.68 hectares lying to the south of starlaw road, starlaw business park, livingston. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Apr 19, 2000 Delivered On May 03, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2.68 hectares at starlaw park, livingston. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Mar 31, 2000 Delivered On Apr 10, 2000 | 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
| ||||
Transactions
| ||||
| ||||
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