MODERN RETAIL PROPERTIES LIMITED

Overview

Company Name	MODERN RETAIL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225933
Jurisdiction	Scotland
Date of Creation	Dec 03, 2001
Date of Cessation	Apr 06, 2011

Summary

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

What is the purpose of MODERN RETAIL PROPERTIES LIMITED?

(7487) /

Where is MODERN RETAIL PROPERTIES LIMITED located?

Registered Office Address	MOORE & CO 65 Bath Street G2 2BX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MODERN RETAIL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MODERN RETAIL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 06, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Nov 08, 2009	Registered office address changed from 216 West George Street Glasgow G2 2PQ on Nov 08, 2009	2 pages	AD01

Oct 04, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Oct 04, 2009	Notice of winding up order	1 pages	4.2(Scot)

Mar 25, 2009	legacy	3 pages	363a

Jan 21, 2009	Accounts for a small company made up to Dec 31, 2007	7 pages	AA

Mar 03, 2008	legacy	6 pages	363s

Dec 06, 2007	legacy	3 pages	410(Scot)
Nov 01, 2007	Accounts for a small company made up to Dec 31, 2006	8 pages	AA
Jan 08, 2007	legacy	6 pages	363s
Nov 01, 2006	Accounts for a small company made up to Dec 31, 2005	11 pages	AA
Apr 10, 2006	legacy	2 pages	225
Jan 19, 2006	legacy	3 pages	410(Scot)
Dec 06, 2005	legacy	6 pages	363s
Apr 27, 2005	Accounts for a small company made up to Jun 30, 2004	6 pages	AA
Dec 16, 2004	legacy	6 pages	363s
Oct 29, 2004	legacy	1 pages	225
Dec 18, 2003	legacy	6 pages	363s
Oct 04, 2003	Accounts for a small company made up to Dec 31, 2002	6 pages	AA
Sep 20, 2003	legacy	5 pages	410(Scot)
Apr 16, 2003	legacy	5 pages	410(Scot)
Mar 26, 2003	legacy	5 pages	410(Scot)
Mar 17, 2003	legacy	1 pages	287
Feb 17, 2003	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of MODERN RETAIL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Doreen 240 Wishaw Road ML2 8EZ Wishaw Lanarkshire	Dec 03, 2001		Secretary	240 Wishaw Road ML2 8EZ Wishaw Lanarkshire		British		72018810001
SMITH, Alexander 240 Wishaw Road Waterloo ML2 8EZ Wishaw Lanarkshire	Dec 03, 2001		Director	240 Wishaw Road Waterloo ML2 8EZ Wishaw Lanarkshire	Scotland	British	1953-8	41973750001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 03, 2001	Dec 03, 2001	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 03, 2001	Dec 03, 2001	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does MODERN RETAIL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 03, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 27 at block 7, carfin industrial estate, carfin, motherwell-title number LAN78363.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 06, 2007Registration of a charge (410)
Standard security	Created On Jan 16, 2006 Delivered On Jan 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor shop premises, 83-89 cadzow street, hamilton LAN73767.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 19, 2006Registration of a charge (410)
Standard security	Created On Sep 17, 2003 Delivered On Sep 20, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 13 canyon road, netherton industrial estate, wishaw LAN162691.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 20, 2003Registration of a charge (410)
Standard security	Created On Apr 08, 2003 Delivered On Apr 16, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 50 scott street, motherwell--title number LAN164572.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 16, 2003Registration of a charge (410)
Standard security	Created On Mar 19, 2003 Delivered On Mar 26, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 clairmont gardens, glasgow-title number GLA45090.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 26, 2003Registration of a charge (410)
Standard security	Created On Feb 07, 2003 Delivered On Feb 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 1-06 acres or thereby together with the buildings erected thereon situated at the shileds road, motherwell-title number LAN163649.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2003Registration of a charge (410)
Standard security	Created On Jan 21, 2003 Delivered On Jan 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 411-425 caledonian road, wishaw--title number LAN162979.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 24, 2003Registration of a charge (410)
Standard security	Created On Jan 17, 2003 Delivered On Jan 29, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 27/29 high street, ayr.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 29, 2003Registration of a charge (410)
Bond & floating charge	Created On Oct 16, 2002 Delivered On Nov 04, 2002	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 The Royal Bank of Scotland PLC
	Transactions Nov 04, 2002Registration of a charge (410)

View Detailed Information on Charges

Does MODERN RETAIL PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2011	Dissolved on
Sep 23, 2009	Petition date
Dec 17, 2010	Conclusion of winding up
Sep 23, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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