MACLARTY PROPERTIES LIMITED

Overview

Company Name	MACLARTY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196929
Jurisdiction	Scotland
Date of Creation	Jun 07, 1999
Date of Cessation	Jun 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACLARTY PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MACLARTY PROPERTIES LIMITED located?

Registered Office Address	C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MACLARTY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ADMINPRIZE LIMITED	Jun 07, 1999	Jun 07, 1999

What are the latest accounts for MACLARTY PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for MACLARTY PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2022

Final account prior to dissolution in a winding-up by the court

9 pages

WU15(Scot)

Dec 12, 2020

Satisfaction of charge 5 in full

4 pages

MR04

Dec 12, 2020

Satisfaction of charge 6 in full

4 pages

MR04

Dec 12, 2020

Satisfaction of charge 9 in full

4 pages

MR04

Dec 12, 2020

Satisfaction of charge 7 in full

4 pages

MR04

Dec 12, 2020

Satisfaction of charge 10 in full

4 pages

MR04

Dec 12, 2020

Satisfaction of charge 8 in full

4 pages

MR04

Mar 10, 2020

Registered office address changed from The Stables Galvelmore Street Crieff PH7 4BY Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Mar 10, 2020

2 pages

AD01

Mar 06, 2020

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Feb 10, 2020

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Sep 03, 2019

Appointment of Mr Gordon Archibald Maclarty as a director on Sep 03, 2019

2 pages

AP01

Sep 03, 2019

Termination of appointment of Andrew Lucas Payne as a director on Sep 01, 2019

1 pages

TM01

May 30, 2019

Confirmation statement made on May 30, 2019 with no updates

3 pages

CS01

Mar 13, 2019

Unaudited abridged accounts made up to Jun 30, 2018

8 pages

Jun 08, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Mar 29, 2018

Unaudited abridged accounts made up to Jun 30, 2017

9 pages

Jun 19, 2017

Confirmation statement made on Jun 07, 2017 with updates

5 pages

CS01

Mar 31, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

Oct 25, 2016

Appointment of Mr Gordon Maclarty as a secretary on Oct 24, 2016

2 pages

AP03

Oct 24, 2016

Termination of appointment of Louise Maclarty as a secretary on Oct 24, 2016

1 pages

TM02

Oct 24, 2016

Registered office address changed from 7 Galvelmore Street Crieff Perthshire PH7 4BY to The Stables Galvelmore Street Crieff PH7 4BY on Oct 24, 2016

1 pages

AD01

Jun 09, 2016

Annual return made up to Jun 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 1,000	SH01

Mar 31, 2016

Total exemption small company accounts made up to Jun 30, 2015

3 pages

Sep 12, 2015

Registration of charge SC1969290013, created on Sep 08, 2015

8 pages

MR01

View All Filings

Who are the officers of MACLARTY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLARTY, Gordon Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd	Oct 24, 2016		Secretary	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd					217048030001
MACLARTY, Gordon Archibald Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd	Sep 03, 2019		Director	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd	Scotland	Scottish	1957-7	Civil Engineer	137187400001
MACLARTY, Louise Inchbrakie Farm PH7 3QY Crieff The Steading Perthshire Scotland	Feb 05, 2013	Oct 24, 2016	Secretary	Inchbrakie Farm PH7 3QY Crieff The Steading Perthshire Scotland					176739710001
MACLARTY, Louise Galvelmore Street PH7 4BY Crieff 11a Perthshire	May 01, 2007	Aug 05, 2009	Secretary	Galvelmore Street PH7 4BY Crieff 11a Perthshire		British		Secretary	131691860001
PETRIE, Irene Elizabeth Commissioner Street PH7 3AY Crieff 13 Perthshire	Aug 05, 2009	Aug 06, 2009	Secretary	Commissioner Street PH7 3AY Crieff 13 Perthshire		British			140306560001
PETRIE, Irene Elizabeth Kincardine Farmhouse PH7 3RP Crieff Perthshire	Jun 10, 1999	May 01, 2007	Secretary	Kincardine Farmhouse PH7 3RP Crieff Perthshire		British		Secretary	57623150001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 07, 1999	Jun 10, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MACLARTY, Alexander 7 Galvelmore Street PH7 4BY Crieff Perthshire	Nov 03, 2006	Dec 19, 2008	Director	7 Galvelmore Street PH7 4BY Crieff Perthshire		British	1930-12	Director	634860001
MACLARTY, Eleanor Elizabeth Hillview Galvelmore Street PH7 4BY Crieff Perthshire	Jun 10, 1999	May 08, 2009	Director	Hillview Galvelmore Street PH7 4BY Crieff Perthshire		British	1931-3	Company Director	57618100002
MACLARTY, Gordon Archibald Inchbrakie Farm PH7 3QY Crieff The Steading Perthshire Scotland	Oct 26, 2010	Dec 06, 2013	Director	Inchbrakie Farm PH7 3QY Crieff The Steading Perthshire Scotland	United Kingdom	British	1957-7	Director	137187400003
MORFITT, David The Stables Galvelmore Street PH7 4BY Crieff Perthshire	Nov 24, 2011	Feb 13, 2013	Director	The Stables Galvelmore Street PH7 4BY Crieff Perthshire	Scotland	British	1948-2	Director	164840990001
MORFITT, David The Stables Galvelmore Street PH7 4BY Crieff Perthshire	Nov 23, 2011	Feb 13, 2013	Director	The Stables Galvelmore Street PH7 4BY Crieff Perthshire	Scotland	British	1948-2	Director	164840990001
PAYNE, Andrew Lucas Alligan Crescent PH7 3JT Crieff 26 Perthshire Scotland	Dec 06, 2013	Sep 01, 2019	Director	Alligan Crescent PH7 3JT Crieff 26 Perthshire Scotland	Scotland	British	1961-12	Landscape Engineer	135821710001
PETRIE, Irene Elizabeth Commissioner Street PH7 3AY Crieff 13 Perthshire	May 08, 2009	Jul 01, 2010	Director	Commissioner Street PH7 3AY Crieff 13 Perthshire	United Kingdom	British	1956-1	Director	152301740001
PETRIE, Leanne Commissioner Street PH7 3AY Crieff 13 Perthshire United Kingdom	Jul 01, 2010	Nov 26, 2010	Director	Commissioner Street PH7 3AY Crieff 13 Perthshire United Kingdom	United Kingdom	British	1956-1	Director	152888600001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 07, 1999	Jun 10, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MACLARTY PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MACLARTY PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 08, 2015 Delivered On Sep 12, 2015	Outstanding
	Brief description Pth 5010. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 12, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 08, 2015 Delivered On Sep 12, 2015	Outstanding
	Brief description 8 alma place, crieff. Being the second floor house of the block alma villa, alma place, vrieff. Pth 25110. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 12, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 05, 2015 Delivered On Sep 12, 2015	Outstanding
	Brief description Pth 5013. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 12, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 12, 2015 Delivered On Aug 29, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 29, 2015Registration of a charge (MR01)
Floating charge	Created On Jan 11, 2012 Delivered On Jan 18, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 18, 2012Registration of a charge (MG01s) Aug 29, 2015Satisfaction of a charge (MR04)
Standard security	Created On Oct 14, 2008 Delivered On Nov 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 alma place, crieff.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 04, 2008Registration of a charge (410) Dec 12, 2020Satisfaction of a charge (MR04)
Standard security	Created On Feb 25, 2008 Delivered On Mar 12, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 15A galvelmore street, crieff.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 12, 2008Registration of a charge (410) Dec 12, 2020Satisfaction of a charge (MR04)
Standard security	Created On Nov 07, 2006 Delivered On Nov 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 15D galvelmore street crieff.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 21, 2006Registration of a charge (410) Dec 12, 2020Satisfaction of a charge (MR04)
Standard security	Created On Jul 28, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 7, 9, 11A, 11B, 11C & 11D galvelmore street; 3 & 4 alma place, flat 5 alma villa, alma place; 6 alma villa & flat 7 alma villa, both alma place; office to the rear of 7-11D galvelmore street, with yard and garden attached know as the stables; all crieff.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2006Registration of a charge (410) Dec 12, 2020Satisfaction of a charge (MR04)
Standard security	Created On Jul 28, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 10, 12, 14A & 16 galvelmore street; 29A & 29C east high street; 82D king street; 1A, 1C & 2 alma place, all crieff.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2006Registration of a charge (410) Dec 12, 2020Satisfaction of a charge (MR04)
Standard security	Created On Apr 27, 2006 Delivered On May 06, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 1B alma place, crieff.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 2006Registration of a charge (410) Dec 12, 2020Satisfaction of a charge (MR04)
Floating charge	Created On Jul 28, 2005 Delivered On Aug 04, 2005	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 Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2005Registration of a charge (410) Aug 29, 2015Satisfaction of a charge (MR04)
Standard security	Created On May 23, 2000 Delivered On Jun 05, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 10,12,14A,16 galvelmore street, 29A & 29C east high street, 82 d king street, 1A & 1C alma place and 2 alma place, all crieff.
	Persons Entitled Nationwide Building Society
	Transactions Jun 05, 2000Registration of a charge (410) Sep 15, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 23, 2000 Delivered On May 31, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 7,9,11A,11B,11C and 11D galvelmore street, 3 and 4 alma place and 5, 6 and 7 alma villa, all crieff.
	Persons Entitled Nationwide Building Society
	Transactions May 31, 2000Registration of a charge (410) Sep 15, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 03, 2000 Delivered On May 17, 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 Nationwide Building Society
	Transactions May 17, 2000Registration of a charge (410) Sep 22, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MACLARTY PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2022	Conclusion of winding up
Mar 02, 2020	Petition date
Mar 02, 2020	Commencement of winding up
Jun 04, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Milne Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow

Notes	scottish-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.
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