MCDADE TIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMCDADE TIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC209426
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCDADE TIES LIMITED?

    • (7487) /

    Where is MCDADE TIES LIMITED located?

    Registered Office Address
    78 Carlton Place
    Glasgow
    G5 9TH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDADE TIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2002
    Next Accounts Due OnAug 31, 2003
    Last Accounts
    Last Accounts Made Up ToOct 31, 2001

    What is the status of the latest confirmation statement for MCDADE TIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 25, 2016
    Next Confirmation Statement DueAug 08, 2016
    OverdueYes

    What is the status of the latest annual return for MCDADE TIES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MCDADE TIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2001

    6 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of MCDADE TIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFREY, Marie
    18 Brookfield Drive
    Robroyston
    G33 1SA Glasgow
    Lanarkshire
    Secretary
    18 Brookfield Drive
    Robroyston
    G33 1SA Glasgow
    Lanarkshire
    British67913860001
    CARLTON CONSULTANCY SERVICES LIMITED
    63 Carlton Place
    G5 9TW Glasgow
    Lanarkshire
    Secretary
    63 Carlton Place
    G5 9TW Glasgow
    Lanarkshire
    71904400001
    MCDADE, David
    5 Stewarton Drive
    Cambuslang
    G72 8DF Glasgow
    Lanarkshire
    Director
    5 Stewarton Drive
    Cambuslang
    G72 8DF Glasgow
    Lanarkshire
    BritishTie Manufacturer71904500001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does MCDADE TIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 22, 2000
    Delivered On Jan 03, 2001
    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
    • Jan 03, 2001Registration of a charge (410)

    Does MCDADE TIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2002Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bryan Alan Jackson
    78 Carlton Place
    Glasgow
    G5 9TH
    practitioner
    78 Carlton Place
    Glasgow
    G5 9TH
    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