ABBEY MORRISON (MCPHATER STREET) LIMITED

Overview

Company Name	ABBEY MORRISON (MCPHATER STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220087
Jurisdiction	Scotland
Date of Creation	Jun 12, 2001
Date of Cessation	Jun 25, 2010

Summary

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

What is the purpose of ABBEY MORRISON (MCPHATER STREET) LIMITED?

(7011) /

Where is ABBEY MORRISON (MCPHATER STREET) LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEY MORRISON (MCPHATER STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ABBEY MORRISON (MCPHATER STREET) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2010	Application to strike the company off the register	3 pages	DS01

Feb 19, 2010	Accounts for a dormant company made up to Dec 31, 2009	4 pages	AA

Jan 29, 2010	Termination of appointment of David Logue as a director	1 pages	TM01

Jan 29, 2010	Appointment of Awg Property Director Limited as a director	2 pages	AP02

Dec 18, 2009	Director's details changed for David Iain Logue on Oct 03, 2009	2 pages	CH01

Jul 01, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Jun 22, 2009	legacy	4 pages	363a

Jan 12, 2009	legacy	1 pages	288a

Jan 09, 2009	legacy	1 pages	288b

Jan 09, 2009	legacy	1 pages	288b

Nov 05, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Jun 20, 2008	legacy	4 pages	363a

Apr 11, 2008	legacy	1 pages	288c

Apr 01, 2008	legacy	1 pages	287

Sep 20, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Jul 02, 2007	legacy	3 pages	363a
Oct 25, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jul 17, 2006	legacy	3 pages	363a
Apr 20, 2006	legacy	1 pages	288b
Apr 20, 2006	legacy	1 pages	288a
Apr 20, 2006	legacy	1 pages	288a
Feb 06, 2006	legacy	2 pages	419a(Scot)
Feb 06, 2006	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of ABBEY MORRISON (MCPHATER STREET) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHEARD, Geoffrey Arthur George

Aug 23, 2004

Secretary

Red Tiles

62 Park Road

GU22 7DB Woking

Surrey

British

143104990001

TULLY, Robert Charles

Dec 19, 2008

Director

29 Balmuir Avenue

EH48 4BW Bathgate

West Lothian

United Kingdom

British

1958-11

48389830002

AWG PROPERTY DIRECTOR LIMITED

Dec 31, 2009

Director

Ambury Road

PE29 3NZ Huntingdon

Anglian House

Cambs

United Kingdom

Identification Type	European Economic Area
Registration Number	5341812

148490000001

FOX, Jacqueline Elizabeth

Jul 12, 2001

May 17, 2002

Secretary

Little Dormers

3 Wicken Road

CB11 3QD Newport

Essex

British

35460890004

GILLEN, Seamus Joseph

May 17, 2002

Aug 19, 2002

Secretary

20 Mountway

EN6 1EP Potters Bar

Hertfordshire

British

66174560001

TURNER, David Charles

Aug 19, 2002

Jul 01, 2005

Secretary

13 Thorndales

St Johns Avenue

CM14 5DE Brentwood

Essex

Other

84007940001

QUEENSFERRY SECRETARIES LIMITED

Jun 12, 2001

Jul 12, 2001

Nominee Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HG Edinburgh

Lothian

900011040001

BENNETT, Gordon

Jul 12, 2001

Oct 31, 2005

Director

25a Roseberry Court

Dowanhill

G12 9LB Glasgow

Scotland

British

1946-5

59203870001

GILLEN, Seamus Joseph

May 17, 2002

Oct 15, 2002

Director

20 Mountway

EN6 1EP Potters Bar

Hertfordshire

England

British

1959-1

66174560001

HOPE, John Alexander

Apr 12, 2006

Dec 19, 2008

Director

Eildon, 17 Craigielaw Park

Aberlady

EH32 0PR Longniddry

East Lothian

United Kingdom

British

1957-1

71318590003

KENNEDY, David Samuel

Feb 01, 2005

Apr 12, 2006

Director

1 Glebe Gardens

EH12 7SG Edinburgh

British

1958-6

93176930001

LEITH, Brian James

Jul 12, 2001

Sep 30, 2002

Director

10 Douglas Avenue

Lenzie

G66 4NW Glasgow

British

1946-5

61660001

LOGUE, David Iain

Jul 22, 2003

Dec 31, 2009

Director

6 Colebrook Street

Kelvinbridge

G12 8HD Glasgow

2/1

United Kingdom

British

1958-9

91223970002

MACKAY, Ewan William

Jul 12, 2001

Jan 31, 2005

Director

3 Neuk Avenue

Muirhead

G69 9EX Glasgow

Scotland

British

1962-5

64627230005

MACKIE, Carole

Jul 12, 2001

Oct 31, 2005

Director

Laigh Kittochside Cottage

Kittochside Clarkston

G76 9ET Glasgow

British

1960-1

43649780001

POPLE, David George

Apr 12, 2006

Dec 19, 2008

Director

16 St Crispin's Road

Newtonhill

AB39 3PS Stonehaven

Aberdeenshire

British

1951-4

53727020005

QUEENSFERRY FORMATIONS LIMITED

Jun 12, 2001

Jul 12, 2001

Nominee Director

Orchard Brae House

30 Queensferry Road

EH4 2HG Edinburgh

Lothian

900011030001

QUEENSFERRY REGISTRATIONS LIMITED

Jun 12, 2001

Jul 12, 2001

Nominee Director

Orchard Brae House

30 Queensferry Road

EH4 2HG Edinburgh

Lothian

900011020001

View Detailed Information on Officers and People with Significant Control

Does ABBEY MORRISON (MCPHATER STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 25, 2002 Delivered On Apr 09, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The triangular shaped area of ground bounded by cowcaddens road, mcphater street and port dundas road, glasgow within the county of lanark extending to 5,330 square metres.
	Persons Entitled Abbey Projects Limited
	Transactions Apr 09, 2002Registration of a charge (410) Feb 06, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 25, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Triangular shaped piece of ground bounded by cowcaddens road, mcphater street and port dundas road, glasgow.
	Persons Entitled Morrison Residential Investments Limited
	Transactions Apr 03, 2002Registration of a charge (410) Feb 06, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 25, 2002 Delivered On Mar 28, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Triangular shaped area of ground bounded by cowcaddens road, mcphater street and port dundas road, glasgow---title number GLA160639.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 2002Registration of a charge (410) Feb 06, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 13, 2002 Delivered On Mar 20, 2002	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 Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2002Registration of a charge (410) Mar 26, 2002Alteration to a floating charge (466 Scot) Feb 06, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 18, 2001 Delivered On Aug 01, 2001	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 Morrison Homes Limited
	Transactions Aug 01, 2001Registration of a charge (410) Mar 20, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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