MCBB LTD.

Overview

Company Name	MCBB LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC197161
Jurisdiction	Scotland
Date of Creation	Jun 11, 1999
Date of Cessation	Nov 22, 2017

Summary

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

What is the purpose of MCBB LTD.?

(7020) /

Where is MCBB LTD. located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MCBB LTD.?

Previous Company Names
Company Name	From	Until
HUNTER & CO (SCOTLAND) LIMITED	Sep 26, 2000	Sep 26, 2000
DRACBAY LIMITED	Jun 11, 1999	Jun 11, 1999

What are the latest accounts for MCBB LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for MCBB LTD.?

Filings
Date	Description	Document	Type
Nov 22, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 22, 2017	Notice of move from Administration to Dissolution	12 pages	2.26B(Scot)

Aug 04, 2017	Administrator's progress report	15 pages	2.20B(Scot)

Feb 24, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 23, 2017	Administrator's progress report	15 pages	2.20B(Scot)

Aug 05, 2016	Administrator's progress report	14 pages	2.20B(Scot)

Feb 09, 2016	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Feb 03, 2016	Notice of appointment of replacement/additional administrator	3 pages	2.31B(Scot)

Feb 03, 2016	Notice of vacation of office by administrator	1 pages	2.30B(Scot)

Jan 18, 2016	Administrator's progress report	12 pages	2.20B(Scot)

Jul 24, 2015	Administrator's progress report	16 pages	2.20B(Scot)

Feb 24, 2015	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 12, 2015	Administrator's progress report	13 pages	2.20B(Scot)

Jul 17, 2014	Administrator's progress report	9 pages	2.20B(Scot)

Feb 26, 2014	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 13, 2014	Administrator's progress report	11 pages	2.20B(Scot)

Aug 27, 2013	Notice of extension of period of Administration	10 pages	2.22B(Scot)

Mar 01, 2013	Administrator's progress report	10 pages	2.20B(Scot)

Jan 21, 2013	legacy	3 pages	MG02s

Jan 21, 2013	legacy	3 pages	MG02s

Jan 15, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 03, 2012	Administrator's progress report	9 pages	2.20B(Scot)

May 04, 2012	Statement of administrator's deemed proposal	28 pages	2.16BZ(Scot)

Apr 24, 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)	18 pages	2.15B(Scot)

Apr 24, 2012	Statement of administrator's proposal	28 pages	2.16B(Scot)

View All Filings

Who are the officers of MCBB LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Gordon William 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow	May 17, 2007		Secretary	14 Ledcameroch Crescent Bearsden G61 4AD Glasgow		British		47684580006
BROCK, Craig 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	Jun 11, 1999		Director	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	United Kingdom	British	1944-5	260120001
BROCK, Elaine 10 Park Circus Place G3 6AN Glasgow 5/1 Park House	Sep 01, 2009		Director	10 Park Circus Place G3 6AN Glasgow 5/1 Park House	United Kingdom	British	1982-12	140717060001
BROCK, Lindsay Crawford Flat 2/1 128 Elderslie Street G3 7AW Glasgow	Sep 01, 2009		Director	Flat 2/1 128 Elderslie Street G3 7AW Glasgow	United Kingdom	British	1980-4	105933280001
HUNTER, Laura Anne Inchwood Steadings G65 8AL Milton Of Campsie	Jun 11, 1999	Mar 27, 2007	Secretary	Inchwood Steadings G65 8AL Milton Of Campsie		British		58898300002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jun 11, 1999	Jun 11, 1999	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
HUNTER, Laura Anne Inchwood Steadings G65 8AL Milton Of Campsie	Jun 11, 1999	Mar 27, 2007	Director	Inchwood Steadings G65 8AL Milton Of Campsie		British	1968-7	58898300002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jun 11, 1999	Jun 11, 1999	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does MCBB LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 22, 2008 Delivered On Aug 28, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at brunel way, scottish enterprise technology park, east kilbride LAN201900.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 28, 2008Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 22, 2008 Delivered On Aug 28, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at bramah avenue, scottish enterprise technology park, east kilbride LAN197283.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 28, 2008Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge floating charge	Created On Jul 28, 2008 Delivered On Aug 01, 2008	Outstanding	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 Aug 01, 2008Registration of a charge (410)
Standard security	Created On Nov 19, 2007 Delivered On Dec 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at bramah avenue, scottish enterprise technology park, east kilbride-title number LAN197283.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 05, 2007Registration of a charge (410) Aug 23, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 28, 2007 Delivered On Nov 16, 2007	Outstanding	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 Dunbar Bank PLC
	Transactions Nov 16, 2007Registration of a charge (410)

View Detailed Information on Charges

Does MCBB LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2012	Administration started
Aug 14, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Jan 25, 2016
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire

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.
license: CC0